AIC INFORMATION SERVICES LIMITED

Key Data

Status

Active

Company No.

01910539

Incorporation date

02/05/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1986)

27/12/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (5 pages)

16/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

15/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

16/01/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

05/01/2024

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

17/08/2023

Appointment of Mrs Debra Elizabeth Henderson-Burton as a secretary on 2023-08-09

View PDF (2 pages)

19/07/2023

Termination of appointment of Lori Ann Fox as a secretary on 2023-07-19

View PDF (1 pages)

16/01/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

11/01/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

13/12/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

13/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (3 pages)

13/09/2021

Appointment of Mr Richard William Stone as a director on 2021-09-13

View PDF (2 pages)

13/09/2021

Termination of appointment of Ian Robert Sayers as a director on 2021-09-13

View PDF (1 pages)

18/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

10/02/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

14/12/2019

Accounts for a small company made up to 2019-09-30

View PDF (12 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

13/06/2019

Termination of appointment of Charmian Annabel Sophie Geraldine Brodie Smith as a director on 2019-06-11

View PDF (1 pages)

13/06/2019

Termination of appointment of Rachel Anne Beagles as a director on 2019-06-11

View PDF (1 pages)

21/12/2018

Accounts for a small company made up to 2018-09-30

View PDF (13 pages)

17/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

27/09/2018

Statement by Directors

View PDF (1 pages)

27/09/2018

Statement of capital on 2018-09-27

View PDF (5 pages)

27/09/2018

Solvency Statement dated 25/09/18

View PDF (1 pages)

27/09/2018

Resolutions

View PDF (1 pages)

19/01/2018

Appointment of Ms Rachel Anne Beagles as a director on 2018-01-17

View PDF (2 pages)

19/01/2018

Termination of appointment of Peter Alistair Kennedy Arthur as a director on 2018-01-17

View PDF (1 pages)

19/12/2017

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

03/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

17/12/2016

Full accounts made up to 2016-09-30

View PDF (10 pages)

29/01/2016

Full accounts made up to 2015-09-30

View PDF (10 pages)

06/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

19/06/2015

Resolutions

View PDF (36 pages)

19/06/2015

Statement of company's objects

View PDF (2 pages)

19/06/2015

Notice of removal of restriction on the company's articles

View PDF (2 pages)

03/02/2015

Appointment of Peter Alistair Kennedy Arthur as a director on 2015-01-21

View PDF (3 pages)

03/02/2015

Termination of appointment of Andrew Leighton Craig Bell as a director on 2015-01-21

View PDF (2 pages)

24/12/2014

Full accounts made up to 2014-09-30

View PDF (10 pages)

15/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

08/01/2014

Full accounts made up to 2013-09-30

View PDF (10 pages)

02/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

14/05/2013

Auditor's resignation

View PDF (2 pages)

09/05/2013

Auditor's resignation

View PDF (2 pages)

12/02/2013

Appointment of Andrew Leighton Craig Bell as a director

View PDF (3 pages)

29/01/2013

Termination of appointment of Sarah Bates as a director

View PDF (1 pages)

09/01/2013

Full accounts made up to 2012-09-30

View PDF (10 pages)

13/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (4 pages)

11/01/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

09/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (4 pages)

06/01/2012

Director's details changed for Charmian Annabel Sophie Geraldine Brodie Smith on 2012-01-06

View PDF (2 pages)

12/10/2011

Appointment of Sarah Catherine Bates as a director

View PDF (3 pages)

12/10/2011

Termination of appointment of Carol Ferguson as a director

View PDF (2 pages)

03/10/2011

Termination of appointment of John Stevens as a secretary

View PDF (2 pages)

03/10/2011

Appointment of Lori Ann Fox as a secretary

View PDF (3 pages)

14/01/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

14/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (15 pages)

13/01/2011

Appointment of Ian Robert Sayers as a director

View PDF (3 pages)

07/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (14 pages)

07/01/2010

Secretary's details changed for John Leslie Stevens on 2009-12-11

View PDF (3 pages)

07/01/2010

Director's details changed for Charmian Annabel Sophie Geraldine Brodie Smith on 2009-12-11

View PDF (3 pages)

07/01/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

19/08/2009

Appointment terminated director daniel godfrey

View PDF (1 pages)

25/02/2009

Director appointed carol cecilia ferguson logged form

View PDF (2 pages)

15/01/2009

Return made up to 12/12/08; no change of members

View PDF (5 pages)

24/12/2008

Full accounts made up to 2008-09-30

View PDF (11 pages)

26/02/2008

Appointment terminated director hamish buchan

View PDF (1 pages)

09/01/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

09/01/2008

Return made up to 12/12/07; no change of members

View PDF (7 pages)

05/01/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

05/01/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

06/10/2006

Memorandum and Articles of Association

View PDF (11 pages)

29/09/2006

Certificate of change of name

View PDF (2 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (3 pages)

10/01/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

10/01/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

14/11/2005

New director appointed

View PDF (2 pages)

06/04/2005

Director resigned

View PDF (1 pages)

11/01/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

11/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

16/09/2004

Registered office changed on 16/09/04 from: durrant house 8/13 chiswell street london EC1Y 4YY

View PDF (1 pages)

16/02/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

New secretary appointed

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (3 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

30/12/2003

Full accounts made up to 2003-09-30

View PDF (10 pages)

09/01/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

09/01/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

10/06/2002

Director resigned

View PDF (1 pages)

27/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

New director appointed

View PDF (4 pages)

08/01/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

08/01/2002

Return made up to 12/12/01; full list of members

View PDF (10 pages)

13/02/2001

Ad 24/01/01--------- £ si 14000@1=14000 £ ic 1000/15000

View PDF (2 pages)

13/02/2001

Nc inc already adjusted 24/01/01

View PDF (1 pages)

13/02/2001

Resolutions

View PDF (0 pages)

13/02/2001

Resolutions

View PDF (0 pages)

13/02/2001

Resolutions

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

09/01/2001

Return made up to 12/12/00; full list of members

View PDF (7 pages)

28/11/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (4 pages)

20/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

10/01/2000

Return made up to 12/12/99; full list of members

View PDF (7 pages)

20/12/1999

Director resigned

View PDF (1 pages)

07/01/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

07/01/1999

Return made up to 12/12/98; full list of members

View PDF (8 pages)

17/07/1998

New director appointed

View PDF (2 pages)

23/03/1998

Director resigned

View PDF (1 pages)

06/01/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

06/01/1998

Return made up to 12/12/97; full list of members

View PDF (0 pages)

19/12/1997

New director appointed

View PDF (3 pages)

19/12/1997

New director appointed

View PDF (3 pages)

19/12/1997

New director appointed

View PDF (3 pages)

09/01/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

09/01/1997

Return made up to 12/12/96; full list of members

View PDF (8 pages)

10/01/1996

Return made up to 12/12/95; no change of members

View PDF (6 pages)

15/12/1995

Full accounts made up to 1995-09-30

View PDF (8 pages)

15/12/1995

Director resigned;new director appointed

View PDF (4 pages)

08/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

08/01/1995

Registered office changed on 08/01/95 from: park house (6TH floor) 16 finsbury circus london EC2M 7JJ

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08/01/1995

Return made up to 12/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

20/01/1994

Director resigned;new director appointed

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13/01/1994

Return made up to 12/12/93; full list of members

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13/01/1994

Full accounts made up to 1993-09-30

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07/10/1993

Director resigned;new director appointed

View PDF (0 pages)

07/01/1993

Director resigned;new director appointed

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07/01/1993

Return made up to 12/12/92; full list of members

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04/01/1993

Full accounts made up to 1992-09-30

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07/02/1992

Full accounts made up to 1991-09-30

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30/01/1992

Return made up to 12/12/91; no change of members

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18/12/1991

Director resigned;new director appointed

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10/09/1991

Return made up to 12/12/90; no change of members

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29/08/1991

Full accounts made up to 1990-09-30

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23/04/1991

Director resigned;new director appointed

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08/08/1990

Director resigned;new director appointed

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25/07/1990

Full accounts made up to 1989-09-30

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10/11/1989

Full accounts made up to 1988-09-30

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06/02/1989

Return made up to 12/12/88; full list of members

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16/12/1988

Director resigned;new director appointed

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06/07/1988

Wd 24/05/88 ad 29/04/88--------- £ si 998@1=998 £ ic 2/1000

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22/06/1988

Resolutions

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22/06/1988

Resolutions

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22/06/1988

£ nc 100/1000

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16/06/1988

Secretary resigned;new secretary appointed

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17/05/1988

Director resigned;new director appointed

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05/05/1988

Full accounts made up to 1987-09-30

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05/05/1988

Return made up to 21/12/87; full list of members

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09/03/1988

New director appointed

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15/01/1987

Full accounts made up to 1986-09-30

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15/01/1987

Return made up to 15/12/86; full list of members

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19/12/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

10/12/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beagles, Rachel Anne	Director	17/01/2018 - 11/06/2019	16
Stone, Richard William	Director	13/09/2021 - Present	15
Fox, Lori Ann	Secretary	01/10/2011 - 19/07/2023	-
Henderson-Burton, Debra Elizabeth	Secretary	09/08/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AIC INFORMATION SERVICES LIMITED

AIC INFORMATION SERVICES LIMITED is an(a) Active company incorporated on 02/05/1985 with the registered office located at 9th Floor 24 Chiswell Street, London, Greater London EC1Y 4YY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIC INFORMATION SERVICES LIMITED?

AIC INFORMATION SERVICES LIMITED is currently Active. It was registered on 02/05/1985 .

Where is AIC INFORMATION SERVICES LIMITED located?

AIC INFORMATION SERVICES LIMITED is registered at 9th Floor 24 Chiswell Street, London, Greater London EC1Y 4YY.

What does AIC INFORMATION SERVICES LIMITED do?

AIC INFORMATION SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIC INFORMATION SERVICES LIMITED?

The latest filing was on 27/12/2025: Accounts for a dormant company made up to 2025-09-30.