AICO SOFTWARE LIMITED

Key Data

Status

Active

Company No.

12657922

Incorporation date

09/06/2020

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2020)

05/12/2025

Appointment of Michael Teixeira as a director on 2025-11-22

View PDF (2 pages)

22/08/2025

Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 2025-08-22

View PDF (1 pages)

22/08/2025

Appointment of Brodies Secretarial Services Limited as a secretary on 2025-08-20

View PDF (2 pages)

22/08/2025

Termination of appointment of Ebs Corporate Services Limited as a secretary on 2025-05-20

View PDF (1 pages)

22/08/2025

Appointment of Toby Patrick Davidson as a director on 2025-08-20

View PDF (2 pages)

22/08/2025

Termination of appointment of Clive Jefferies as a director on 2025-08-20

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (5 pages)

18/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

06/11/2024

Statement of capital following an allotment of shares on 2024-11-01

View PDF (3 pages)

09/10/2024

Appointment of Mr Maurice Andre Hernandez as a director on 2024-10-08

View PDF (2 pages)

09/10/2024

Appointment of Mr John David Crowell as a director on 2024-10-08

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (4 pages)

22/01/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

09/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

30/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

18/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (5 pages)

17/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

12/06/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

09/06/2020

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
26.40K
-
0.00
13.83K
-

2022
7
39.20K
-
0.00
12.75K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EBS CORPORATE SERVICES LIMITED	Corporate Secretary	09/06/2020 - 20/05/2025	546
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/08/2025 - Present	692
Jefferies, Clive	Director	09/06/2020 - 20/08/2025	-
Teixeira, Michael	Director	22/11/2025 - Present	2
Crowell, John David	Director	08/10/2024 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About AICO SOFTWARE LIMITED

AICO SOFTWARE LIMITED is an(a) Active company incorporated on 09/06/2020 with the registered office located at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7EB. There are currently 5 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 AICO SOFTWARE LIMITED?

AICO SOFTWARE LIMITED is currently Active. It was registered on 09/06/2020 .

Where is AICO SOFTWARE LIMITED located?

AICO SOFTWARE LIMITED is registered at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7EB.

What does AICO SOFTWARE LIMITED do?

AICO SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AICO SOFTWARE LIMITED?

The latest filing was on 05/12/2025: Appointment of Michael Teixeira as a director on 2025-11-22.