AIC-OXFORD (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01869453

Incorporation date

05/12/1984

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1985)

21/10/2013

Final Gazette dissolved via compulsory strike-off

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06/05/2013

First Gazette notice for compulsory strike-off

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10/10/2010

Termination of appointment of Rajai Khouri as a director

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10/10/2010

Termination of appointment of Helen Kemp as a secretary

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09/09/2010

Compulsory strike-off action has been suspended

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05/08/2010

Registered office address changed from 5-6 George Street St Albans Hertfordshire AL3 4ER on 2010-08-06

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09/05/2010

Resolutions

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29/04/2010

Statement of capital following an allotment of shares on 2010-04-29

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10/03/2010

Compulsory strike-off action has been suspended

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25/01/2010

First Gazette notice for compulsory strike-off

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29/01/2009

Total exemption small company accounts made up to 2007-12-31

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30/10/2008

Return made up to 28/09/08; full list of members

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06/05/2008

Return made up to 28/09/07; full list of members

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13/04/2008

Total exemption small company accounts made up to 2006-12-31

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13/12/2006

Return made up to 28/09/06; full list of members

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04/11/2006

Total exemption small company accounts made up to 2005-12-31

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08/05/2006

Registered office changed on 09/05/06 from: c/o warren clare 5-6 george street st albans hertfordshire AL3 4ER

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25/04/2006

Return made up to 28/09/05; full list of members

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25/04/2006

Secretary resigned

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25/04/2006

Return made up to 28/09/04; full list of members

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25/04/2006

Return made up to 28/09/03; full list of members

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25/04/2006

Secretary's particulars changed;director's particulars changed

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25/04/2006

Registered office changed on 26/04/06

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25/04/2006

Secretary resigned

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25/04/2006

New secretary appointed

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25/04/2006

New secretary appointed

View PDF (3 pages)

03/02/2006

Total exemption small company accounts made up to 2004-12-31

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31/01/2005

Total exemption small company accounts made up to 2003-12-31

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01/02/2004

Total exemption small company accounts made up to 2002-12-31

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31/07/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Return made up to 28/09/02; full list of members

View PDF (7 pages)

24/01/2003

Secretary's particulars changed;director's particulars changed

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15/01/2003

New secretary appointed

View PDF (2 pages)

15/01/2003

Total exemption full accounts made up to 2001-12-31

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16/10/2002

Registered office changed on 17/10/02 from: c/o sharp parsons tallon 7TH floor bouverie house 154 fleet street london EC4A 2NB

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01/10/2002

Declaration of satisfaction of mortgage/charge

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31/01/2002

Total exemption full accounts made up to 2000-12-31

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23/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

16/07/2001

Registered office changed on 17/07/01 from: c/0 sharp parsons tallon 167 fleet street london EC4A 2NB

View PDF (1 pages)

12/11/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

12/11/2000

Secretary's particulars changed

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

25/01/2000

Return made up to 28/09/99; full list of members

View PDF (6 pages)

25/01/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

Registered office changed on 25/01/00 from: first floor 135 notting hill gate london W11 3LB

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24/01/2000

Secretary resigned

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24/01/2000

Full accounts made up to 1998-12-31

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19/05/1999

Return made up to 28/09/98; full list of members

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27/04/1998

Full accounts made up to 1997-12-31

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06/01/1998

Full accounts made up to 1996-12-31

View PDF (7 pages)

26/10/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

21/10/1996

Return made up to 28/09/96; no change of members

View PDF (4 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

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15/10/1995

Return made up to 28/09/95; full list of members

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03/08/1995

Resolutions

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31/10/1994

Accounts for a small company made up to 1993-12-31

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17/10/1994

Return made up to 28/09/94; full list of members

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17/10/1994

Secretary's particulars changed;secretary resigned

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26/09/1994

Secretary resigned;new secretary appointed

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06/02/1994

Accounts for a small company made up to 1992-12-31

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17/10/1993

Return made up to 28/09/93; no change of members

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18/11/1992

Resolutions

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18/11/1992

Resolutions

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18/11/1992

Resolutions

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01/11/1992

Full accounts made up to 1991-12-31

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26/10/1992

Return made up to 28/09/92; no change of members

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01/04/1992

Secretary resigned;new secretary appointed

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12/11/1991

Accounts for a small company made up to 1990-12-31

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15/10/1991

Return made up to 28/09/91; full list of members

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04/09/1991

Particulars of mortgage/charge

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03/04/1991

Registered office changed on 04/04/91 from: 3 lancelot place london SW7 1DR

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03/12/1990

Return made up to 01/11/90; no change of members

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23/07/1990

Accounts for a small company made up to 1989-12-31

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28/11/1989

Return made up to 28/09/89; full list of members

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12/10/1989

Accounts for a small company made up to 1988-12-31

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12/10/1989

Amended accounts made up to 1987-12-31

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02/11/1988

Accounts for a small company made up to 1987-12-31

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30/10/1988

Return made up to 04/10/88; no change of members

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16/11/1987

Accounts for a small company made up to 1986-12-31

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24/09/1987

Return made up to 04/09/87; no change of members

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02/01/1987

Secretary resigned;new secretary appointed

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11/12/1986

Particulars of mortgage/charge

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09/12/1986

Accounts for a small company made up to 1985-12-31

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08/12/1986

New director appointed

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01/07/1986

Return made up to 06/06/86; full list of members

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29/01/1985

Certificate of change of name

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29/01/1985

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
S & N CORPORATE SERVICES LIMITED	Corporate Secretary	01/04/1992 - 09/08/1994	8
Khouri, Rajai	Secretary	19/01/2000 - 01/11/2004	-
Khouri, Fayez	Secretary	12/12/2002 - 01/11/2004	-
Khouri, Fayez	Secretary	12/12/2002 - 24/07/2003	-
Kemp, Helen Samantha	Secretary	01/11/2004 - 06/10/2010	-

Persons with Significant Control

No PSC data available.

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Description

About AIC-OXFORD (U.K.) LIMITED

AIC-OXFORD (U.K.) LIMITED is an(a) Dissolved company incorporated on 05/12/1984 with the registered office located at Riverbank House, 1 Putney Bridge Approach, London SW6 3JD. There is currently no 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-OXFORD (U.K.) LIMITED?

AIC-OXFORD (U.K.) LIMITED is currently Dissolved. It was registered on 05/12/1984 and dissolved on 21/10/2013.

Where is AIC-OXFORD (U.K.) LIMITED located?

AIC-OXFORD (U.K.) LIMITED is registered at Riverbank House, 1 Putney Bridge Approach, London SW6 3JD.

What does AIC-OXFORD (U.K.) LIMITED do?

AIC-OXFORD (U.K.) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AIC-OXFORD (U.K.) LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved via compulsory strike-off.