AIIC GROUPCO 1 LTD
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 03/04/253 April 2025 | Registered office address changed from 69 Carter Lane London EC4V 5EQ England to Worldwide House Thorpe Wood Peterborough PE3 6SB on 2025-04-03 |
| 13/01/2513 January 2025 | Change of details for Aiic Holdings Limited as a person with significant control on 2025-01-11 |
| 13/01/2513 January 2025 | Director's details changed for Mr Adrian John George Jaggard on 2025-01-13 |
| 07/01/257 January 2025 | Registered office address changed from 58 Borough High Street London SE1 1XF England to 69 Carter Lane London EC4V 5EQ on 2025-01-07 |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | |
| 04/07/244 July 2024 | Certificate of change of name |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 11/11/2311 November 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 11/11/2311 November 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 13/02/2313 February 2023 | Director's details changed for Mr Adrian John George Jaggard on 2023-02-13 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 05/10/225 October 2022 | |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | |
| 04/03/224 March 2022 | Appointment of Mr Jack Alexander Roberts as a director on 2022-03-02 |
| 04/03/224 March 2022 | Termination of appointment of Colum Jeffrey Arment Smith as a director on 2022-03-04 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 19/01/2219 January 2022 | Certificate of change of name |
| 08/12/218 December 2021 | Registered office address changed from Stuart House St. Johns Street Peterborough Cambridgeshire PE1 5DD England to 58 Borough High Street London SE1 1XF on 2021-12-08 |
| 08/11/218 November 2021 | Cessation of Ttkw Ltd as a person with significant control on 2021-11-08 |
| 05/11/215 November 2021 | Certificate of change of name |
| 04/11/214 November 2021 | Notification of Aiic Holdings Limited as a person with significant control on 2021-11-04 |
| 11/07/2111 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JAGGARD |
| 23/02/1823 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 04/12/164 December 2016 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 01/11/161 November 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT |
| 04/02/164 February 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MARK SCOTT |
| 05/12/125 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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