AIC INFORMATION SERVICES LIMITED
GREATER LONDON A.I.T.C. SERVICES LIMITED

Hellopages » Greater London » Islington » EC1Y 4YY

Company number 01910539
Status Active
Incorporation Date 2 May 1985
Company Type Private Limited Company
Address 9TH FLOOR 24 CHISWELL STREET, LONDON, GREATER LONDON, EC1Y 4YY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 30 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of AIC INFORMATION SERVICES LIMITED are www.aicinformationservices.co.uk, and www.aic-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aic Information Services Limited is a Private Limited Company. The company registration number is 01910539. Aic Information Services Limited has been working since 02 May 1985. The present status of the company is Active. The registered address of Aic Information Services Limited is 9th Floor 24 Chiswell Street London Greater London Ec1y 4yy. . FOX, Lori Ann is a Secretary of the company. ARTHUR, Peter Alistair Kennedy is a Director of the company. BRODIE SMITH, Charmian Annabel Sophie Geraldine is a Director of the company. SAYERS, Ian Robert is a Director of the company. Secretary RATH, James Winston has been resigned. Secretary STEVENS, John Leslie has been resigned. Director BARKER, Andrew Charles has been resigned. Director BATES, Sarah Catherine has been resigned. Director BELL, Andrew Leighton Craig has been resigned. Director BUCHAN, Hamish Noble has been resigned. Director CHAPPELL, Edwin Philip has been resigned. Director DUFFETT, Christopher Charles Biddulph has been resigned. Director ELSTOB, Eric Carl has been resigned. Director FENTON, Ernest John has been resigned. Director FERGUSON, Carol Cecilia has been resigned. Director FERGUSON, James Gordon Dickson has been resigned. Director GODFREY, Daniel Charles has been resigned. Director HAMMOND CHAMBERS, Robert Alexander has been resigned. Director HART, Michael John has been resigned. Director HART, Michael John has been resigned. Director MANDUCA, Paul Victor Sant has been resigned. Director MCDOUGALL, Douglas Christopher Patrick has been resigned. Director MYNERS, Paul has been resigned. Director PROCTER, Geoffrey Michael has been resigned. Director SIDDONS, Benjamin Charles Reid has been resigned. Director SKINNER, David Lennox has been resigned. Director TOWNSEND, John Anthony Victor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOX, Lori Ann
Appointed Date: 01 October 2011
Director
ARTHUR, Peter Alistair Kennedy
Appointed Date: 21 January 2015
69 years old
Director
BRODIE SMITH, Charmian Annabel Sophie Geraldine
Appointed Date: 11 October 2005
56 years old
Director
SAYERS, Ian Robert
Appointed Date: 15 November 2010
57 years old

Resigned Directors

Secretary
RATH, James Winston
Resigned: 02 February 2004
Secretary
STEVENS, John Leslie
Resigned: 30 September 2011
Appointed Date: 02 February 2004
Director
BARKER, Andrew Charles
Resigned: 06 March 2000
Appointed Date: 08 December 1997
80 years old
Director
BATES, Sarah Catherine
Resigned: 24 January 2013
Appointed Date: 30 September 2011
66 years old
Director
BELL, Andrew Leighton Craig
Resigned: 21 January 2015
Appointed Date: 24 January 2013
70 years old
Director
BUCHAN, Hamish Noble
Resigned: 11 February 2008
Appointed Date: 12 December 2005
81 years old
Director
CHAPPELL, Edwin Philip
Resigned: 30 November 1992
96 years old
Director
DUFFETT, Christopher Charles Biddulph
Resigned: 09 January 2002
Appointed Date: 13 December 1999
82 years old
Director
ELSTOB, Eric Carl
Resigned: 24 May 2002
Appointed Date: 09 January 2002
82 years old
Director
FENTON, Ernest John
Resigned: 08 December 1997
Appointed Date: 01 April 1993
87 years old
Director
FERGUSON, Carol Cecilia
Resigned: 30 September 2011
Appointed Date: 11 February 2008
79 years old
Director
FERGUSON, James Gordon Dickson
Resigned: 13 December 1999
Appointed Date: 08 December 1997
78 years old
Director
GODFREY, Daniel Charles
Resigned: 31 July 2009
Appointed Date: 13 July 1998
64 years old
Director
HAMMOND CHAMBERS, Robert Alexander
Resigned: 12 January 2006
Appointed Date: 15 December 2003
83 years old
Director
HART, Michael John
Resigned: 16 March 1998
Appointed Date: 08 December 1997
92 years old
Director
HART, Michael John
Resigned: 25 November 1991
92 years old
Director
MANDUCA, Paul Victor Sant
Resigned: 29 November 1993
Appointed Date: 25 November 1991
74 years old
Director
MCDOUGALL, Douglas Christopher Patrick
Resigned: 08 December 1997
Appointed Date: 04 December 1995
81 years old
Director
MYNERS, Paul
Resigned: 04 December 1995
Appointed Date: 29 November 1993
77 years old
Director
PROCTER, Geoffrey Michael
Resigned: 30 March 2005
Appointed Date: 16 November 2000
75 years old
Director
SIDDONS, Benjamin Charles Reid
Resigned: 08 December 1997
Appointed Date: 30 November 1992
80 years old
Director
SKINNER, David Lennox
Resigned: 30 November 1992
93 years old
Director
TOWNSEND, John Anthony Victor
Resigned: 15 December 2003
Appointed Date: 06 March 2000
77 years old

Persons With Significant Control

The Association Of Investment Companies
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIC INFORMATION SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
17 Dec 2016
Full accounts made up to 30 September 2016
29 Jan 2016
Full accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 15,000
19 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 117 more events
05 May 1988
Return made up to 21/12/87; full list of members
09 Mar 1988
New director appointed
15 Jan 1987
Full accounts made up to 30 September 1986
15 Jan 1987
Return made up to 15/12/86; full list of members
19 Dec 1986
Director resigned;new director appointed

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