AS

AIC SERVICES LIMITED

Dissolved

Company number 02610528

London · Incorporated 14 May 1991

1 More London Place, London, SE1 2AF

Unclassified activity · SIC 7499

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEARBRAND LIMITED · 14 May 1991 – 1 July 1991

Previous registered addresses

25 Gresham Street London EC2V 7HN · until 10 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MAYER, Sally
Secretary
18 February 2011
HS
HUGHES, Stephen James
Director
2 October 2008
MJ
MEACHAM, Jayne Michelle
Secretary · Resigned
31 March 2010
BA
BRIGGS, Andrew David
Director · Resigned
31 March 2010
MS
MAYER, Sally
Secretary · Resigned
15 May 2009
LA
LENMAN, Alasdair Bruce
Director · Resigned
3 January 2006
LP
LONEY, Philip Duncan
Director · Resigned
1 September 2003
GJ
GREEN, Janet Anne
Director · Resigned
7 February 2003
FG
FILLERY, Graham Winston
Director · Resigned
7 February 2000
PJ
PAIN, Jonathan Charles
Director · Resigned
7 February 2000
HP
HUBBARD, Peter John
Director · Resigned
3 April 1998
HD
HOLT, Dennis
Director · Resigned
29 May 1997
SS
SLATTERY, Sharon Noelle, Mrs.
Secretary · Resigned
10 January 1997
FP
FORSTER, Paul Martin
Secretary · Resigned
15 November 1995
PL
POWERS-FREELING, Laurel Claire
Director · Resigned
4 August 1995
PR
PECK, Roger Brian
Secretary · Resigned
8 June 1994
MA
MACKENZIE, Amanda Jane
Secretary · Resigned
—
JM
JONES, Meirion Garfield
Director · Resigned
—
KE
KIRTLEY, Edward Allan
Director · Resigned
—
MS
MARAN, Stephen Andrew
Director · Resigned
—
TJ
TEMPLE, John Nicholas
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 March 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 December 2011 View
Change Person Secretary Company With Change Date
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Sail Address Company
Address
14 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 June 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 June 2011 View
Resolution
Resolution
10 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Change Person Secretary Company With Change Date
Officers
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Appoint Person Secretary Company With Name
Officers
24 February 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Secretary Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Termination Secretary Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Dormant
Accounts
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Full
Accounts
28 June 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
19 February 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Annual Return
15 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Address
3 April 2003 View
Legacy
Officers
28 February 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Accounts With Accounts Type Full
Accounts
17 September 2002 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Annual Return
3 April 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
9 March 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
16 November 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Annual Return
27 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
4 February 1998 View
Auditors Resignation Company
Auditors
8 August 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 June 1997 View
Accounts With Accounts Type Full
Accounts
15 May 1997 View
Legacy
Annual Return
13 March 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Address
8 January 1997 View
Accounts With Accounts Type Full
Accounts
8 May 1996 View
Legacy
Annual Return
14 March 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
29 August 1995 View
Accounts With Accounts Type Full
Accounts
27 April 1995 View
Legacy
Annual Return
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 July 1994 View
Legacy
Officers
21 June 1994 View
Legacy
Annual Return
8 March 1994 View
Accounts With Accounts Type Full
Accounts
14 May 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Annual Return
10 March 1993 View
Accounts With Accounts Type Full
Accounts
19 June 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Accounts
5 January 1992 View
Resolution
Resolution
26 November 1991 View
Resolution
Resolution
26 November 1991 View
Resolution
Resolution
26 November 1991 View
Legacy
Capital
25 November 1991 View
Legacy
Officers
4 October 1991 View
Legacy
Officers
4 October 1991 View
Resolution
Resolution
5 August 1991 View
Legacy
Capital
5 August 1991 View
Legacy
Address
5 August 1991 View
Legacy
Officers
5 August 1991 View
Legacy
Officers
5 August 1991 View
Legacy
Officers
5 August 1991 View
Legacy
Officers
5 August 1991 View
Legacy
Officers
5 August 1991 View
Certificate Change Of Name Company
Change Of Name
28 June 1991 View
Incorporation Company
Incorporation
14 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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