AIC INFORMATION SERVICES LIMITED

Overview

Company Name	AIC INFORMATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01910539
Jurisdiction	England/Wales
Date of Creation	May 02, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIC INFORMATION SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AIC INFORMATION SERVICES LIMITED located?

Registered Office Address	9th Floor 24 Chiswell Street London EC1Y 4YY Greater London
Undeliverable Registered Office Address	No

What were the previous names of AIC INFORMATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
A.I.T.C. SERVICES LIMITED	May 21, 1985	May 21, 1985
LIMEKEPT LIMITED	May 02, 1985	May 02, 1985

What are the latest accounts for AIC INFORMATION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for AIC INFORMATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for AIC INFORMATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2025	Accounts for a dormant company made up to Sep 30, 2025	5 pages	AA

Dec 16, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Accounts for a dormant company made up to Sep 30, 2024	4 pages	AA

Dec 15, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Appointment of Mrs Debra Elizabeth Henderson-Burton as a secretary on Aug 09, 2023	2 pages	AP03

Jul 19, 2023	Termination of appointment of Lori Ann Fox as a secretary on Jul 19, 2023	1 pages	TM02

Jan 17, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Jan 12, 2023	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 10, 2021 with updates	3 pages	CS01

Sep 13, 2021	Appointment of Mr Richard William Stone as a director on Sep 13, 2021	2 pages	AP01

Sep 13, 2021	Termination of appointment of Ian Robert Sayers as a director on Sep 13, 2021	1 pages	TM01

Feb 18, 2021	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Feb 10, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Dec 14, 2019	Accounts for a small company made up to Sep 30, 2019	12 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Termination of appointment of Charmian Annabel Sophie Geraldine Brodie Smith as a director on Jun 11, 2019	1 pages	TM01

Jun 13, 2019	Termination of appointment of Rachel Anne Beagles as a director on Jun 11, 2019	1 pages	TM01

Dec 21, 2018	Accounts for a small company made up to Sep 30, 2018	13 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 12, 2018 with updates	4 pages	CS01

Sep 27, 2018	legacy	1 pages	SH20

Sep 27, 2018	Statement of capital on Sep 27, 2018 Capital: GBP 1	5 pages	SH19

Sep 27, 2018	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of AIC INFORMATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON-BURTON, Debra Elizabeth 9th Floor 24 Chiswell Street London EC1Y 4YY Greater London	Aug 09, 2023		Secretary	9th Floor 24 Chiswell Street London EC1Y 4YY Greater London				312527300001
STONE, Richard William 9th Floor 24 Chiswell Street London EC1Y 4YY Greater London	Sep 13, 2021		Director	9th Floor 24 Chiswell Street London EC1Y 4YY Greater London	England	British	1973-11	93400470002
FOX, Lori Ann 9th Floor 24 Chiswell Street London EC1Y 4YY Greater London	Oct 01, 2011	Jul 19, 2023	Secretary	9th Floor 24 Chiswell Street London EC1Y 4YY Greater London		British		163448700001
RATH, James Winston 28 Alba Gardens Golders Green NW11 9NR London		Feb 02, 2004	Secretary	28 Alba Gardens Golders Green NW11 9NR London		British		15596370001
STEVENS, John Leslie 9th Floor 24 Chiswell Street London EC1Y 4YY Greater London	Feb 02, 2004	Sep 30, 2011	Secretary	9th Floor 24 Chiswell Street London EC1Y 4YY Greater London		British		95761510001
ARTHUR, Peter Alistair Kennedy 9th Floor 24 Chiswell Street London EC1Y 4YY Greater London	Jan 21, 2015	Jan 17, 2018	Director	9th Floor 24 Chiswell Street London EC1Y 4YY Greater London	United Kingdom	British	1956-6	99130002
BARKER, Andrew Charles 130 Priory Lane Roehampton SW15 5JP London	Dec 08, 1997	Mar 06, 2000	Director	130 Priory Lane Roehampton SW15 5JP London	England	British	1945-3	12011070001
BATES, Sarah Catherine 9th Floor 24 Chiswell Street London EC1Y 4YY Greater London	Sep 30, 2011	Jan 24, 2013	Director	9th Floor 24 Chiswell Street London EC1Y 4YY Greater London	United Kingdom	British	1959-1	65874310002
BEAGLES, Rachel Anne 9th Floor 24 Chiswell Street London EC1Y 4YY Greater London	Jan 17, 2018	Jun 11, 2019	Director	9th Floor 24 Chiswell Street London EC1Y 4YY Greater London	United Kingdom	British	1968-2	107336370001
BELL, Andrew Leighton Craig 9th Floor 24 Chiswell Street London EC1Y 4YY Greater London	Jan 24, 2013	Jan 21, 2015	Director	9th Floor 24 Chiswell Street London EC1Y 4YY Greater London	England	British	1955-7	100219830003
BRODIE SMITH, Charmian Annabel Sophie Geraldine 9th Floor 24 Chiswell Street London EC1Y 4YY Greater London	Oct 11, 2005	Jun 11, 2019	Director	9th Floor 24 Chiswell Street London EC1Y 4YY Greater London	United Kingdom	British	1969-10	108845660001
BUCHAN, Hamish Noble The Old Parsonage 35 East Barnton Avenue EH4 6AH Edinburgh Midlothian	Dec 12, 2005	Feb 11, 2008	Director	The Old Parsonage 35 East Barnton Avenue EH4 6AH Edinburgh Midlothian	Scotland	British	1944-11	71732010001
CHAPPELL, Edwin Philip 22 Frognal Lane NW3 7DT London		Nov 30, 1992	Director	22 Frognal Lane NW3 7DT London		British	1929-6	1554570001
DUFFETT, Christopher Charles Biddulph 81 Abingdon Road W8 6AW London	Dec 13, 1999	Jan 09, 2002	Director	81 Abingdon Road W8 6AW London		British	1943-8	3862290004
ELSTOB, Eric Carl 14 Fournier Street Spitalfields E1 6QE London	Jan 09, 2002	May 24, 2002	Director	14 Fournier Street Spitalfields E1 6QE London		British	1943-4	3619930001
FENTON, Ernest John 519 Ben Jonson House Barbican EC2Y 8NH London	Apr 01, 1993	Dec 08, 1997	Director	519 Ben Jonson House Barbican EC2Y 8NH London		British	1938-10	36417580002
FERGUSON, Carol Cecilia Oakdene Court 613 Reading Road RG41 5UA Winnersh Vernalis Plc Berkshire	Feb 11, 2008	Sep 30, 2011	Director	Oakdene Court 613 Reading Road RG41 5UA Winnersh Vernalis Plc Berkshire	Ireland	British	1946-11	13529700004
FERGUSON, James Gordon Dickson 25 Heriot Row EH3 6EN Edinburgh Midlothian	Dec 08, 1997	Dec 13, 1999	Director	25 Heriot Row EH3 6EN Edinburgh Midlothian	United Kingdom	British	1947-11	23960001
GODFREY, Daniel Charles 53 Greencoat Place SW1P 1DS London	Jul 13, 1998	Jul 31, 2009	Director	53 Greencoat Place SW1P 1DS London	England	British	1961-6	101387020001
HAMMOND CHAMBERS, Robert Alexander 3 Liberton Tower Lane EH16 6TQ Edinburgh Midlothian	Dec 15, 2003	Jan 12, 2006	Director	3 Liberton Tower Lane EH16 6TQ Edinburgh Midlothian	United Kingdom	British	1942-10	86215110001
HART, Michael John Springs Water End Ashdon CB10 2NA Saffron Walden Essex	Dec 08, 1997	Mar 16, 1998	Director	Springs Water End Ashdon CB10 2NA Saffron Walden Essex		British	1932-12	9094910001
HART, Michael John Springs Water End Ashdon CB10 2NA Saffron Walden Essex		Nov 25, 1991	Director	Springs Water End Ashdon CB10 2NA Saffron Walden Essex		British	1932-12	9094910001
MANDUCA, Paul Victor Sant 54 Brompton Square SW3 2AG London	Nov 25, 1991	Nov 29, 1993	Director	54 Brompton Square SW3 2AG London		British	1951-11	7212170003
MCDOUGALL, Douglas Christopher Patrick Linplum House EH41 4PE Haddington East Lothian	Dec 04, 1995	Dec 08, 1997	Director	Linplum House EH41 4PE Haddington East Lothian	United Kingdom	British	1944-3	795910002
MYNERS, Paul 34 Groom Place Belgravia SW1X 7BA London	Nov 29, 1993	Dec 04, 1995	Director	34 Groom Place Belgravia SW1X 7BA London		British	1948-4	85063790001
PROCTER, Geoffrey Michael 34 Church Road Hilmarton SN11 8SE Calne Wiltshire	Nov 16, 2000	Mar 30, 2005	Director	34 Church Road Hilmarton SN11 8SE Calne Wiltshire		British	1950-10	73169000001
SAYERS, Ian Robert 9th Floor 24 Chiswell Street London EC1Y 4YY Greater London	Nov 15, 2010	Sep 13, 2021	Director	9th Floor 24 Chiswell Street London EC1Y 4YY Greater London	England	British	1968-5	129321320001
SIDDONS, Benjamin Charles Reid Hillbrook Golf Club Road St Georges Hill KT13 0NJ Weybridge Surrey	Nov 30, 1992	Dec 08, 1997	Director	Hillbrook Golf Club Road St Georges Hill KT13 0NJ Weybridge Surrey		British	1945-5	3909840001
SKINNER, David Lennox Lathrisk House KY7 7HX Falkland Fife		Nov 30, 1992	Director	Lathrisk House KY7 7HX Falkland Fife		British	1932-9	293110001
TOWNSEND, John Anthony Victor The Coach House, Winterfold Barhatch Lane GU6 7NH Cranleigh Surrey	Mar 06, 2000	Dec 15, 2003	Director	The Coach House, Winterfold Barhatch Lane GU6 7NH Cranleigh Surrey	England	British	1948-1	97263430005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIC INFORMATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Association Of Investment Companies

Apr 06, 2016

Chiswell Street

EC1Y 4YY London

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	04818187

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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