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Home > England & Wales Companies > THE ASSOCIATION OF INVESTMENT COMPANIES
Company Information for

THE ASSOCIATION OF INVESTMENT COMPANIES

9TH FLOOR, 24 CHISWELL STREET, LONDON, GREATER LONDON, EC1Y 4YY,
Company Registration Number
04818187
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Association Of Investment Companies
THE ASSOCIATION OF INVESTMENT COMPANIES was founded on 2003-07-02 and has its registered office in London. The organisation's status is listed as "Active". The Association Of Investment Companies is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE ASSOCIATION OF INVESTMENT COMPANIES
 
Legal Registered Office
9TH FLOOR
24 CHISWELL STREET
LONDON
GREATER LONDON
EC1Y 4YY
Other companies in EC1Y
 
Previous Names
THE ASSOCIATION OF INVESTMENT TRUST COMPANIES29/09/2006
Filing Information
Company Number 04818187
Company ID Number 04818187
Date formed 2003-07-02
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB396992669  
Last Datalog update: 2024-03-05 22:37:56
Primary Source:Companies House
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Company Officers of THE ASSOCIATION OF INVESTMENT COMPANIES

Current Directors
Officer Role Date Appointed
LORI ANN FOX
 Company Secretary 2011-10-01
PETER ALISTAIR KENNEDY ARTHUR
 Director 2011-01-24
RACHEL ANNE BEAGLES
 Director 2015-01-21
SIMON JAMES CRINAGE
 Director 2014-01-21
CHRISTOPHER GEORGE ALVAN FLETCHER
 Director 2012-01-24
WILLIAM JOHN CHARLES HEMMINGS
 Director 2013-01-24
CHRISTOPHER PHILIP HILLS
 Director 2015-01-21
HARRY JAMES MORGAN
 Director 2014-01-21
PATRICK HAROLD REEVE
 Director 2016-01-19
IAN ROBERT SAYERS
 Director 2010-02-11
ELISABETH CHARLOTTE SCOTT
 Director 2018-01-17
MELVILLE FITZGIBBON TRIMBLE
 Director 2010-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH EVANS
 Director 2016-01-19 2018-01-17
PETER JOHN MOFFATT
 Director 2012-01-24 2018-01-17
CHRISTOPHER RUSSELL
 Director 2009-01-28 2016-01-19
DAVID THORP
 Director 2007-12-11 2016-01-19
SARAH CATHERINE BATES
 Director 2006-12-13 2015-01-21
ANDREW LEIGHTON CRAIG BELL
 Director 2005-12-12 2015-01-21
DAVID JAMES BARRON
 Director 2004-12-13 2014-01-21
GILLIAN NOTT
 Director 2004-12-13 2014-01-21
JEREMY JOHN TIGUE
 Director 2003-12-15 2013-01-24
CAROL CECILIA FERGUSON
 Director 2003-07-02 2012-01-24
GEORGE KERSHAW
 Director 2003-07-02 2012-01-24
JOHN LESLIE STEVENS
 Company Secretary 2004-02-02 2011-09-30
HAMISH NOBLE BUCHAN
 Director 2003-07-02 2011-01-24
DANIEL CHARLES GODFREY
 Director 2003-07-02 2009-07-31
STEPHEN JOHN WESTWOOD
 Director 2003-07-02 2009-01-07
JOHN LOUGHLIN CALLAHAN
 Director 2003-07-02 2007-10-23
RICHARD RONALD JAMES BURNS
 Director 2003-07-02 2006-12-13
ROBERT ALEXANDER HAMMOND CHAMBERS
 Director 2003-07-02 2006-12-13
SIMON JAMES COLSON
 Director 2003-07-02 2005-12-12
JOHN BRYAN EVANS
 Director 2003-07-02 2004-12-13
JOHN ANTHONY VICTOR TOWNSEND
 Director 2003-07-02 2004-12-13
JAMES WINSTON RATH
 Company Secretary 2003-07-02 2004-02-02
EWEN CAMERON STEWART MACPHERSON
 Director 2003-09-22 2003-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALISTAIR KENNEDY ARTHUR HCEG TRADEMARKS LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
PETER ALISTAIR KENNEDY ARTHUR THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED Director 2017-04-27 CURRENT 2003-02-03 Active
PETER ALISTAIR KENNEDY ARTHUR THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED Director 2017-04-27 CURRENT 2007-02-22 Active
PETER ALISTAIR KENNEDY ARTHUR HCEG (FV) LIMITED Director 2017-04-27 CURRENT 2016-03-29 Active
PETER ALISTAIR KENNEDY ARTHUR HCEG LIMITED Director 2017-04-27 CURRENT 2003-02-03 Active
PETER ALISTAIR KENNEDY ARTHUR KIRKSTONE REAL ESTATE LIMITED Director 2012-04-20 CURRENT 2006-08-22 Dissolved 2016-03-15
PETER ALISTAIR KENNEDY ARTHUR CORDATUS PARTNERS HOLDINGS LIMITED Director 2007-04-02 CURRENT 2006-11-30 Dissolved 2015-10-20
RACHEL ANNE BEAGLES GRESHAM HOUSE LIMITED Director 2018-03-01 CURRENT 1857-05-14 Active
RACHEL ANNE BEAGLES AIC INFORMATION SERVICES LIMITED Director 2018-01-17 CURRENT 1985-05-02 Active
RACHEL ANNE BEAGLES ABRDN NEW INDIA INVESTMENT TRUST PLC Director 2013-09-26 CURRENT 1994-02-21 Active
RACHEL ANNE BEAGLES NEWLONBUILD LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
RACHEL ANNE BEAGLES STS GLOBAL INCOME & GROWTH TRUST PLC Director 2010-07-20 CURRENT 2005-04-15 Active
CHRISTOPHER GEORGE ALVAN FLETCHER OAKPOINT TECHNOLOGIES LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
CHRISTOPHER GEORGE ALVAN FLETCHER INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC Director 2010-12-01 CURRENT 1987-05-07 Active
CHRISTOPHER PHILIP HILLS HENDERSON OPPORTUNITIES TRUST PLC Director 2010-06-17 CURRENT 1985-08-21 Active
PATRICK HAROLD REEVE ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
PATRICK HAROLD REEVE YWASTEFOOD LIMITED Director 2016-11-23 CURRENT 2015-11-27 Active - Proposal to Strike off
PATRICK HAROLD REEVE OLIM LIMITED Director 2016-11-08 CURRENT 1985-12-20 Active
PATRICK HAROLD REEVE ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
PATRICK HAROLD REEVE ACP I SHARECO LIMITED Director 2016-02-25 CURRENT 2014-11-27 Active
PATRICK HAROLD REEVE UTF ALBION MEMBER LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
PATRICK HAROLD REEVE UTF ALBION MEMBER 2 LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
PATRICK HAROLD REEVE AVL GROUP LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
PATRICK HAROLD REEVE ALBION GP 2 LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
PATRICK HAROLD REEVE ALBION DEVELOPMENT VCT PLC Director 2013-11-12 CURRENT 1998-10-21 Active
PATRICK HAROLD REEVE ALBION COMMUNITY POWER LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
PATRICK HAROLD REEVE EVOLUTIONS GROUP LIMITED Director 2011-01-05 CURRENT 2004-10-05 Dissolved 2013-08-31
PATRICK HAROLD REEVE THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION Director 2010-06-11 CURRENT 1983-02-07 Active
PATRICK HAROLD REEVE ALBION VENTURES LIMITED Director 2009-01-26 CURRENT 2004-02-12 Active
PATRICK HAROLD REEVE ALBION ENTERPRISE VCT PLC Director 2006-11-07 CURRENT 2006-11-07 Active
PATRICK HAROLD REEVE BAMBOO INVESTMENTS LIMITED Director 2005-04-30 CURRENT 1962-08-27 Dissolved 2017-03-23
PATRICK HAROLD REEVE BAMBOO INVESTMENTS (NO.2) LIMITED Director 2004-09-07 CURRENT 2004-09-02 Dissolved 2017-04-12
PATRICK HAROLD REEVE ALBION INCOME & GROWTH VCT PLC Director 2004-06-10 CURRENT 2004-05-19 Dissolved 2015-05-11
PATRICK HAROLD REEVE ALBION TECHNOLOGY & GENERAL VCT PLC Director 2003-12-11 CURRENT 2000-11-21 Active
PATRICK HAROLD REEVE ALBION PRIME VCT PLC Director 2003-10-07 CURRENT 1996-10-14 Dissolved 2014-04-08
PATRICK HAROLD REEVE FERARD-REEVE PUBLISHING LIMITED Director 1991-09-27 CURRENT 1990-09-27 Active - Proposal to Strike off
IAN ROBERT SAYERS THE ASSOCIATION OF INVESTMENT TRUST COMPANIES LIMITED Director 2015-01-21 CURRENT 2001-05-24 Active
IAN ROBERT SAYERS ASSOCIATION OF INVESTMENT FUNDS LIMITED Director 2015-01-21 CURRENT 1995-12-15 Active
IAN ROBERT SAYERS A. SAYERS LIMITED Director 2012-11-26 CURRENT 1959-01-08 Dissolved 2015-07-29
IAN ROBERT SAYERS AIC INFORMATION SERVICES LIMITED Director 2010-11-15 CURRENT 1985-05-02 Active
IAN ROBERT SAYERS CHURCH FARM (LITTLE GADDESDEN) MANAGEMENT COMPANY LIMITED Director 2007-12-03 CURRENT 1992-03-25 Active
ELISABETH CHARLOTTE SCOTT IC PHILANTHROPY FOUNDATION Director 2017-04-24 CURRENT 2015-01-19 Active
ELISABETH CHARLOTTE SCOTT GRASP VENTURES LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
ELISABETH CHARLOTTE SCOTT ALLIANZ TECHNOLOGY TRUST PLC Director 2015-02-01 CURRENT 1995-10-18 Active
ELISABETH CHARLOTTE SCOTT DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC Director 2012-01-24 CURRENT 1879-03-24 Active
ELISABETH CHARLOTTE SCOTT FIDELITY CHINA SPECIAL SITUATIONS PLC Director 2011-11-01 CURRENT 2010-01-22 Active
ELISABETH CHARLOTTE SCOTT PACIFIC HORIZON INVESTMENT TRUST PLC Director 2011-03-10 CURRENT 1989-02-01 Active
MELVILLE FITZGIBBON TRIMBLE MYKEEP LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
MELVILLE FITZGIBBON TRIMBLE SOMERSET WILDLIFE TRUST Director 2014-12-03 CURRENT 1964-09-02 Active
MELVILLE FITZGIBBON TRIMBLE GRENVILLE COLLEGE LIMITED Director 2014-09-26 CURRENT 2004-03-18 Liquidation
MELVILLE FITZGIBBON TRIMBLE GRENVILLE COLLEGE ENTERPRISES LIMITED Director 2014-09-26 CURRENT 1954-08-23 Active - Proposal to Strike off
MELVILLE FITZGIBBON TRIMBLE ANSON OPERATIONS (UK) LIMITED Director 2013-11-26 CURRENT 2006-09-22 Active - Proposal to Strike off
MELVILLE FITZGIBBON TRIMBLE JTC REGISTRARS (UK) LIMITED Director 2013-11-26 CURRENT 2006-09-22 Active
MELVILLE FITZGIBBON TRIMBLE KING'S SCHOOLS TAUNTON LIMITED Director 2013-09-26 CURRENT 2004-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04Director's details changed for Mr Alex Denny on 2024-03-02
2024-01-31APPOINTMENT TERMINATED, DIRECTOR PATRICK HAROLD REEVE
2024-01-31APPOINTMENT TERMINATED, DIRECTOR ELISABETH CHARLOTTE SCOTT
2024-01-31DIRECTOR APPOINTED MR SIMON ELLIOTT
2024-01-31DIRECTOR APPOINTED MR WILLIAM FRASER-ALLEN
2024-01-08FULL ACCOUNTS MADE UP TO 30/09/23
2023-08-22Second filing of director appointment of Ms Francesca Eva Ecsery
2023-08-17Appointment of Mrs Debra Elizabeth Henderson-Burton as company secretary on 2023-08-09
2023-07-19Termination of appointment of Lori Ann Fox on 2023-07-19
2023-07-17CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-02-15Resolutions passed:<ul><li>Resolution Company business 31/01/2023</ul>
2023-02-15Resolutions passed:<ul><li>Resolution Company business 31/01/2023<li>Resolution passed adopt articles</ul>
2023-02-07FULL ACCOUNTS MADE UP TO 30/09/22
2023-02-03Memorandum articles filed
2023-02-01DIRECTOR APPOINTED MS CATHERINE LOUISE PITT
2023-01-31APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES CRINAGE
2023-01-31APPOINTMENT TERMINATED, DIRECTOR PETER NIVEN
2023-01-31DIRECTOR APPOINTED MS STEPHANIE CLAIRE CORBIN
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-02-08Resolutions passed:<ul><li>Resolution Company business 12/01/2022<li>Resolution passed adopt articles</ul>
2022-02-08Memorandum articles filed
2022-02-08MEM/ARTSARTICLES OF ASSOCIATION
2022-02-08RES13Resolutions passed:
  • Company business 12/01/2022
  • ADOPT ARTICLES
2022-01-17Resolutions passed:<ul><li>Resolution Company business 12/01/2022<li>Resolution passed adopt articles</ul>
2022-01-17Resolutions passed:<ul><li>Resolution Company business 12/01/2022<li>Resolution passed adopt articles</ul>
2022-01-17DIRECTOR APPOINTED MR GORDON JAMES HUMPHRIES
2022-01-17DIRECTOR APPOINTED MR GORDON JAMES HUMPHRIES
2022-01-17AP01DIRECTOR APPOINTED MR GORDON JAMES HUMPHRIES
2022-01-17RES13Resolutions passed:
  • Company business 12/01/2022
  • ADOPT ARTICLES
2022-01-13APPOINTMENT TERMINATED, DIRECTOR RACHEL ANNE BEAGLES
2022-01-13APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN CHARLES HEMMINGS
2022-01-13DIRECTOR APPOINTED MR ALEX DENNY
2022-01-13FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-13AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-13AP01DIRECTOR APPOINTED MR ALEX DENNY
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ANNE BEAGLES
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT SAYERS
2021-09-13AP01DIRECTOR APPOINTED MR RICHARD WILLIAM STONE
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-02-19AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-02-01RES13Resolutions passed:
  • Company business 14/01/2021
2021-01-21AP01DIRECTOR APPOINTED MS SAPNA HASMUKHRAI SHAH
2021-01-20AP01DIRECTOR APPOINTED MR MICKEY MORRISSEY
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE ALVAN FLETCHER
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-01-27AP01DIRECTOR APPOINTED MS FRANCESCA EVA ECSERY
2020-01-27RES13Resolutions passed:
  • Company business/re app auditor 16/01/2020
2020-01-22AP01DIRECTOR APPOINTED MS GAY COLLINS
2019-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-01-25AP01DIRECTOR APPOINTED MR PETER NIVEN
2019-01-24RES13Resolutions passed:
  • Re-re app aud co business 16/01/2019
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MELVILLE FITZGIBBON TRIMBLE
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-04-06AP01DIRECTOR APPOINTED MRS SALLY-ANN FARNON
2018-02-02AP01DIRECTOR APPOINTED MS ELISABETH CHARLOTTE SCOTT
2018-01-23RES13Resolutions passed:
  • Accounts be approved re election of directors re appt auditor 17/01/2018
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH EVANS
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOFFATT
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-23RES13Resolutions passed:
  • Company business 18/01/2017
2016-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-05-27AR0124/05/16 ANNUAL RETURN FULL LIST
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVILLE FITZGIBBON TRIMBLE / 15/03/2016
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES MORGAN / 15/03/2016
2016-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-29AP01DIRECTOR APPOINTED MR PATRICK HAROLD REEVE
2016-01-29AP01DIRECTOR APPOINTED SARAH EVANS
2016-01-29RES13Resolutions passed:
  • Appointments of directors 19/01/2016
  • Appointments of directors 19/01/2016
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THORP
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSSELL
2015-05-27AR0124/05/15 ANNUAL RETURN FULL LIST
2015-03-17AP01DIRECTOR APPOINTED CHRISTOPHER PHILIP HILLS
2015-03-17MEM/ARTSARTICLES OF ASSOCIATION
2015-02-24RES01ADOPT ARTICLES 21/01/2015
2015-02-24RES13GENERAL BUSINESS / OFFICER RE-ELECTED 21/01/2015
2015-02-16AP01DIRECTOR APPOINTED RACHEL ANNE BEAGLES
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BATES
2014-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-05-28AR0124/05/14 NO MEMBER LIST
2014-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-04AP01DIRECTOR APPOINTED MR HARRY JAMES MORGAN
2014-02-04AP01DIRECTOR APPOINTED SIMON JAMES CRINAGE
2014-01-30RES01ADOPT ARTICLES 21/01/2014
2014-01-30RES13ACCOUNTS RECEIVED/RETIRE BOARD MEMBER 21/01/2014
2014-01-24MEM/ARTSARTICLES OF ASSOCIATION
2014-01-24CC04STATEMENT OF COMPANY'S OBJECTS
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN NOTT
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRON
2013-05-31AR0124/05/13 NO MEMBER LIST
2013-05-14AUDAUDITOR'S RESIGNATION
2013-05-09AUDAUDITOR'S RESIGNATION
2013-02-08AP01DIRECTOR APPOINTED WILLIAM JOHN CHARLES HEMMINGS
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY TIGUE
2013-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-05-28AR0124/05/12 NO MEMBER LIST
2012-02-03AP01DIRECTOR APPOINTED MR CHRISTOPHER GEORGE ALVAN FLETCHER
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROL FERGUSON
2012-02-01AP01DIRECTOR APPOINTED PETER JOHN MOFFATT
2012-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE KERSHAW
2011-10-03TM02APPOINTMENT TERMINATED, SECRETARY JOHN STEVENS
2011-10-03AP03SECRETARY APPOINTED LORI ANN FOX
2011-06-08AR0124/05/11
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH BUCHAN
2011-02-07AP01DIRECTOR APPOINTED PETER ALISTAIR KENNEDY ARTHUR
2011-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNG
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEIGHTON CRAIG BELL / 23/05/2010
2010-06-22AR0124/05/10
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KERSHAW / 23/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN NOTT / 23/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL / 23/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THORP / 23/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN TIGUE / 23/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH NOBLE BUCHAN / 22/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE BATES / 23/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BARRON / 23/05/2010
2010-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-02-22AP01DIRECTOR APPOINTED IAN ROBERT SAYERS
2010-02-10AP01DIRECTOR APPOINTED MELVILLE FITZGIBBON TRIMBLE
2010-01-21RES01ADOPT ARTICLES 18/01/2010
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR DANIEL GODFREY
2009-07-01363aANNUAL RETURN MADE UP TO 24/05/09
2009-02-18288aDIRECTOR APPOINTED CHRISTOPHER RUSSELL
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WESTWOOD
2009-02-08RES01ADOPT ARTICLES 28/01/2009
2009-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-10-30RES13RE SECTION 175(5)(A) CA2006 08/09/2008
2008-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-22363sANNUAL RETURN MADE UP TO 02/07/08
2008-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-01-17288aNEW DIRECTOR APPOINTED
2007-11-20288bDIRECTOR RESIGNED
2007-08-03363sANNUAL RETURN MADE UP TO 02/07/07
2007-02-14288bDIRECTOR RESIGNED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-01-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE ASSOCIATION OF INVESTMENT COMPANIES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ASSOCIATION OF INVESTMENT COMPANIES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ASSOCIATION OF INVESTMENT COMPANIES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Intangible Assets
Patents
We have not found any records of THE ASSOCIATION OF INVESTMENT COMPANIES registering or being granted any patents
Domain Names

THE ASSOCIATION OF INVESTMENT COMPANIES owns 1 domain names.

investmentcompanies.co.uk  

Trademarks
We have not found any records of THE ASSOCIATION OF INVESTMENT COMPANIES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ASSOCIATION OF INVESTMENT COMPANIES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE ASSOCIATION OF INVESTMENT COMPANIES are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where THE ASSOCIATION OF INVESTMENT COMPANIES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ASSOCIATION OF INVESTMENT COMPANIES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ASSOCIATION OF INVESTMENT COMPANIES any grants or awards.
Ownership
    We could not find any group structure information
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