AICO LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY10 8NN

Company number 02544399
Status Active
Incorporation Date 28 September 1990
Company Type Private Limited Company
Address UNIT 14 MILE END BUSINESS PARK, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8NN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Rosalyn Morris as a director on 10 April 2017; Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AICO LIMITED are www.aico.co.uk, and www.aico.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Chirk Rail Station is 6.2 miles; to Ruabon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aico Limited is a Private Limited Company. The company registration number is 02544399. Aico Limited has been working since 28 September 1990. The present status of the company is Active. The registered address of Aico Limited is Unit 14 Mile End Business Park Maesbury Road Oswestry Shropshire Sy10 8nn. . BARRY, Brendan is a Secretary of the company. BARRY, Brendan is a Director of the company. BYRNE, Michael is a Director of the company. DUIGNAN, James Augustine is a Director of the company. GUINEE, Michael Plunkett is a Director of the company. HOOPER, Neal John is a Director of the company. Secretary AINSWORTH, Gina Josephine has been resigned. Director AINSWORTH, Gina Josephine has been resigned. Director AINSWORTH, Kenneth Anthony has been resigned. Director BROWN, Malcolm Leslie has been resigned. Director INGRAM, Graham Thomas has been resigned. Director KILBRIDE, Nicholas Victor has been resigned. Director MORRIS, Rosalyn has been resigned. Director RYAN, Barrie Gene has been resigned. Director SMITH, Catherine Josephine Pauline has been resigned. Director SMITH, Geoffrey John has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BARRY, Brendan
Appointed Date: 11 November 2004
Director
BARRY, Brendan
Appointed Date: 11 November 2004
65 years old
Director
BYRNE, Michael
Appointed Date: 11 November 2004
77 years old
Director
DUIGNAN, James Augustine
Appointed Date: 11 November 2004
70 years old
Director
GUINEE, Michael Plunkett
Appointed Date: 11 November 2004
79 years old
Director
HOOPER, Neal John
Appointed Date: 07 January 2014
63 years old

Resigned Directors

Secretary
AINSWORTH, Gina Josephine
Resigned: 11 November 2004
Director
AINSWORTH, Gina Josephine
Resigned: 11 November 2004
Appointed Date: 01 August 1995
71 years old
Director
AINSWORTH, Kenneth Anthony
Resigned: 31 December 2008
73 years old
Director
BROWN, Malcolm Leslie
Resigned: 19 September 2007
Appointed Date: 07 May 2004
75 years old
Director
INGRAM, Graham Thomas
Resigned: 31 March 2007
Appointed Date: 03 December 1996
82 years old
Director
KILBRIDE, Nicholas Victor
Resigned: 29 August 2008
Appointed Date: 23 December 1997
70 years old
Director
MORRIS, Rosalyn
Resigned: 10 April 2017
Appointed Date: 10 April 2012
75 years old
Director
RYAN, Barrie Gene
Resigned: 05 September 2014
Appointed Date: 04 February 2008
76 years old
Director
SMITH, Catherine Josephine Pauline
Resigned: 31 December 2001
Appointed Date: 01 August 1995
79 years old
Director
SMITH, Geoffrey John
Resigned: 31 December 2001
Appointed Date: 01 August 1995
80 years old

Persons With Significant Control

Mr Michael Plunkett Guinee
Notified on: 28 September 2016
79 years old
Nature of control: Has significant influence or control

AICO LIMITED Events

10 Apr 2017
Termination of appointment of Rosalyn Morris as a director on 10 April 2017
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 18,000
...
... and 112 more events
31 Mar 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Nov 1991
Return made up to 28/09/91; full list of members
29 Oct 1990
Accounting reference date notified as 27/03
03 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1990
Incorporation

AICO LIMITED Charges

3 January 2002
Legal charge
Delivered: 15 January 2002
Status: Satisfied on 7 September 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage plot 3 rodmeadows oswestry…
31 July 1998
Legal mortgage
Delivered: 12 August 1998
Status: Satisfied on 21 September 2011
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a jr richards premises maes y clawdd…
22 December 1994
Legal mortgage
Delivered: 4 January 1995
Status: Satisfied on 7 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 14 mile end business park oswestry…
24 October 1994
Mortgage debenture
Delivered: 4 November 1994
Status: Satisfied on 17 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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