Aic Information Services Limited

Active01910539 Private limited company
Incorporated
2 May 1985 (41 years)
Previously known as
A.I.T.C. Services Limited (until 29 September 2006)
Limekept Limited (until 21 May 1985)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
9th Floor 24 Chiswell Street
London
Greater London
EC1Y 4YY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Henderson-Burton, Debra Elizabeth
Secretary · Appointed 9 August 2023
Director · Appointed 13 September 2021
British
Born November 1973
Officer history (28 former)
9 August 2023
Appointed Henderson-Burton, Debra Elizabeth as Secretary
19 July 2023
Resigned Fox, Lori Ann as Secretary
13 September 2021
Appointed Stone, Richard William as Director
13 September 2021
Resigned Sayers, Ian Robert as Director
11 June 2019
Resigned Beagles, Rachel Anne as Director
11 June 2019
Resigned Brodie Smith, Charmian Annabel Sophie Geraldine as Director
17 January 2018
Resigned Arthur, Peter Alistair Kennedy as Director
17 January 2018
Appointed Beagles, Rachel Anne as Director
21 January 2015
Resigned Bell, Andrew Leighton Craig as Director
21 January 2015
Appointed Arthur, Peter Alistair Kennedy as Director
24 January 2013
Appointed Bell, Andrew Leighton Craig as Director
24 January 2013
Resigned Bates, Sarah Catherine as Director
1 October 2011
Appointed Fox, Lori Ann as Secretary
30 September 2011
Resigned Stevens, John Leslie as Secretary
30 September 2011
Resigned Ferguson, Carol Cecilia as Director
30 September 2011
Appointed Bates, Sarah Catherine as Director
15 November 2010
Appointed Sayers, Ian Robert as Director
31 July 2009
Resigned Godfrey, Daniel Charles as Director
11 February 2008
Appointed Ferguson, Carol Cecilia as Director
11 February 2008
Resigned Buchan, Hamish Noble as Director
12 January 2006
12 December 2005
Appointed Buchan, Hamish Noble as Director
11 October 2005
Appointed Brodie Smith, Charmian Annabel Sophie Geraldine as Director
30 March 2005
Resigned Procter, Geoffrey Michael as Director
2 February 2004
Appointed Stevens, John Leslie as Secretary
2 February 2004
Resigned Rath, James Winston as Secretary
15 December 2003
Resigned Townsend, John Anthony Victor as Director
15 December 2003
24 May 2002
Resigned Elstob, Eric Carl as Director
9 January 2002
9 January 2002
Appointed Elstob, Eric Carl as Director
16 November 2000
Appointed Procter, Geoffrey Michael as Director
6 March 2000
Resigned Barker, Andrew Charles as Director
6 March 2000
Appointed Townsend, John Anthony Victor as Director
13 December 1999
13 December 1999
Resigned Ferguson, James Gordon Dickson as Director
13 July 1998
Appointed Godfrey, Daniel Charles as Director
16 March 1998
Resigned Hart, Michael John as Director
8 December 1997
8 December 1997
Resigned Siddons, Benjamin Charles Reid as Director
8 December 1997
Appointed Ferguson, James Gordon Dickson as Director
8 December 1997
Appointed Barker, Andrew Charles as Director
8 December 1997
Appointed Hart, Michael John as Director
8 December 1997
Resigned Fenton, Ernest John as Director
4 December 1995
4 December 1995
Resigned Myners, Paul as Director
29 November 1993
Appointed Myners, Paul as Director
29 November 1993
Resigned Manduca, Paul Victor Sant as Director
1 April 1993
Appointed Fenton, Ernest John as Director
30 November 1992
Appointed Siddons, Benjamin Charles Reid as Director
30 November 1992
Resigned Chappell, Edwin Philip as Director
30 November 1992
Resigned Skinner, David Lennox as Director
25 November 1991
Appointed Manduca, Paul Victor Sant as Director
25 November 1991
Resigned Hart, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 04818187

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aic Information Services Limited This company Owns 75–100% of shares
Association of Investment Funds Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Accounts for a dormant company30 September 2025
16 December 2025Confirmation statement with no updates10 December 2025
20 December 2024Accounts for a dormant company30 September 2024
15 December 2024Confirmation statement with no updates10 December 2024
16 January 2024Accounts for a dormant company30 September 2023
Show all recent filings

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