AICO SOFTWARE LIMITED
Overview
| Company Name | AICO SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12657922 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AICO SOFTWARE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AICO SOFTWARE LIMITED located?
| Registered Office Address | C/O Brodies Llp 90 Bartholomew Close EC1A 7EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AICO SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AICO SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for AICO SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Michael Teixeira as a director on Nov 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Jefferies as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ebs Corporate Services Limited as a secretary on May 20, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Toby Patrick Davidson as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Aug 20, 2025 | 2 pages | AP04 | ||||||||||
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 Aug 22, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr John David Crowell as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Maurice Andre Hernandez as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AICO SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| CROWELL, John David | Director | Queen Annes Gate SW1H 9BU London 21 England | England | American | 328037530001 | |||||||||
| DAVIDSON, Toby Patrick | Director | 90 Bartholomew Close EC1A 7EB London C/O Brodies Llp United Kingdom | United Kingdom | British,Irish | 339440250001 | |||||||||
| HERNANDEZ, Maurice Andre | Director | Queen Annes Gate SW1H 9BU London 21 England | United Kingdom | American | 212695930003 | |||||||||
| TEIXEIRA, Michael | Director | 90 Bartholomew Close EC1A 7EB London C/O Brodies Llp United Kingdom | Sweden | British | 342954190001 | |||||||||
| EBS CORPORATE SERVICES LIMITED | Secretary | Gallows Hill CV34 6UW Warwick Innovation Centre England |
| 135571690002 | ||||||||||
| JEFFERIES, Clive Coningsby | Director | Gallows Hill CV34 6UW Warwick Innovation Centre England | England | British | 101521280001 |
What are the latest statements on persons with significant control for AICO SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0