ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02803632

Incorporation date

25/03/1993

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1993)

16/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

29/10/2025

Memorandum and Articles of Association

View PDF (30 pages)

29/10/2025

Resolutions

View PDF (1 pages)

17/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

30/07/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

07/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

07/11/2023

Satisfaction of charge 028036320002 in full

View PDF (1 pages)

21/08/2023

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

View PDF (13 pages)

10/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

26/08/2022

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

View PDF (14 pages)

03/03/2022

Registration of charge 028036320002, created on 2022-02-28

View PDF (56 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

15/09/2021

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

View PDF (14 pages)

07/06/2021

Registered office address changed from 880 Plymouth Road Slough SL1 4LP England to 59 Lower Richmond Road 59 Putney London SW15 1ET on 2021-06-07

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

01/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

26/05/2020

Notification of Jane Kim Stewart as a person with significant control on 2016-04-06

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

06/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

20/08/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

01/04/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

22/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

18/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2016

Registered office address changed from 765 Henley Road Slough SL1 4JW England to 880 Plymouth Road Slough SL1 4LP on 2016-10-04

View PDF (1 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

01/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (3 pages)

17/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/09/2015

Termination of appointment of Jane Kim Stewart as a secretary on 2015-09-29

View PDF (1 pages)

29/09/2015

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 765 Henley Road Slough SL1 4JW on 2015-09-29

View PDF (1 pages)

28/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (3 pages)

31/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

29/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (3 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

28/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (3 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

30/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (3 pages)

06/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

05/04/2011

Director's details changed for Mr Neil Robert Stewart on 2010-10-14

View PDF (2 pages)

10/03/2011

Registered office address changed from 765 Henley Road Slough Berks SL1 4JW on 2011-03-10

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/04/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

12/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/03/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

10/03/2009

Location of debenture register

View PDF (1 pages)

10/03/2009

Location of register of members

View PDF (1 pages)

10/03/2009

Registered office changed on 10/03/2009 from 765 henley road slough SL1 4JW united kingdom

View PDF (1 pages)

16/12/2008

Memorandum and Articles of Association

View PDF (20 pages)

01/07/2008

Registered office changed on 01/07/2008 from regus house, 268 bath road slough berks SL1 4DX

View PDF (1 pages)

10/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

29/01/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

04/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

13/03/2007

New director appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

16/02/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

16/02/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Location of debenture register

View PDF (1 pages)

16/02/2007

Location of register of members

View PDF (1 pages)

16/02/2007

Registered office changed on 16/02/07 from: room 220, regus house 268 bath road slough berks SL1 4DY

View PDF (1 pages)

19/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

04/02/2006

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

View PDF (5 pages)

27/01/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

11/02/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

01/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/04/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/02/2004

Return made up to 05/02/04; full list of members

View PDF (6 pages)

25/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

01/03/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

21/01/2003

Registered office changed on 21/01/03 from: 554 ipswich road slough berkshire SL1 4EP

View PDF (1 pages)

30/12/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

14/03/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

19/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

19/11/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

01/06/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

20/09/2000

Certificate of change of name

View PDF (2 pages)

12/06/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

31/05/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

29/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

29/12/1999

Registered office changed on 29/12/99 from: 612 reading road winnersh wokingham berks RG11 5HF

View PDF (2 pages)

24/05/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

30/07/1998

Return made up to 25/03/98; no change of members

View PDF (4 pages)

03/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

29/04/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

24/04/1997

Director resigned

View PDF (1 pages)

29/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

19/09/1996

Director resigned

View PDF (1 pages)

19/09/1996

Secretary resigned

View PDF (1 pages)

19/09/1996

New secretary appointed

View PDF (2 pages)

19/09/1996

New director appointed

View PDF (2 pages)

19/04/1996

Return made up to 25/03/96; no change of members

View PDF (4 pages)

20/03/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

20/03/1995

Return made up to 25/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

20/07/1994

Return made up to 25/03/94; full list of members

View PDF (0 pages)

19/07/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

11/07/1994

Resolutions

View PDF (0 pages)

12/05/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

25/04/1993

Memorandum and Articles of Association

View PDF (11 pages)

14/04/1993

Certificate of change of name

View PDF (0 pages)

30/03/1993

Director resigned;new director appointed

View PDF (0 pages)

30/03/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

30/03/1993

New director appointed

View PDF (0 pages)

30/03/1993

New director appointed

View PDF (0 pages)

30/03/1993

Registered office changed on 30/03/93 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

25/03/1993

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-61.13 % *

* during past year

Cash in Bank

£76,878.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
12
710.75K
-
0.00
197.79K
-

2022
11
810.27K
-
0.00
76.88K
-

2022
11
810.27K
-
0.00
76.88K
-

Employees

2022

Employees

11 -8 % *

Net Assets(GBP)

810.27K £14.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

76.88K £-61.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel John	Nominee Secretary	24/03/1993 - 24/03/1993	1327
Dwyer, Daniel John	Nominee Director	24/03/1993 - 24/03/1993	2379
Stewart, Neil Robert	Director	27/01/2007 - Present	14
Stewart, Neil Robert	Director	24/03/1993 - 06/06/1996	14
Doyle, Betty June	Nominee Director	24/03/1993 - 24/03/1993	1756

Persons with Significant Control

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Description

About ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED

ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED is an(a) Active company incorporated on 25/03/1993 with the registered office located at 59 Lower Richmond Road, 59, Putney, London SW15 1ET. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED?

ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED is currently Active. It was registered on 25/03/1993 .

Where is ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED located?

ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED is registered at 59 Lower Richmond Road, 59, Putney, London SW15 1ET.

What does ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED do?

ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED have?

ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED had 11 employees in 2022.

What is the latest filing for ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-16 with no updates.