Active
Company Information for AIC INVESTMENTS LIMITED
80A ASHFIELD STREET, UNIT 4, LONDON, E1 2BJ,
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Company Registration Number
07887157
Private Limited Company
Active |
Company Name | |
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AIC INVESTMENTS LIMITED | |
Legal Registered Office | |
80A ASHFIELD STREET UNIT 4 LONDON E1 2BJ Other companies in E1 | |
Company Number | 07887157 | |
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Company ID Number | 07887157 | |
Date formed | 2011-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 15:25:32 |
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Registered address | Last known status | Formation date | ||
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AIC INVESTMENTS LIMITED | Active | Company formed on the 2012-10-31 | ||
AIC INVESTMENTS, LLC | 1925 Lovering Ave Wilmington DE 19806 | Unknown | Company formed on the 2011-01-11 | |
AIC INVESTMENTS LLC | 5937 FishHawk Crossing Blvd LITHIA FL 33547 | Inactive | Company formed on the 2012-04-10 | |
AIC INVESTMENTS & MANAGEMENT, LLC | 14234 Tanja King Blvd ORLANDO FL 32828 | Active | Company formed on the 2009-10-05 | |
AIC INVESTMENTS LLC | 41041 COMMUNITY RD MAGNOLIA TX 77354 | Active | Company formed on the 2010-09-24 |
Officer | Role | Date Appointed |
---|---|---|
AMIRUL ISLAM CHOUDHURY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERARD DESIGN & BUILD LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
WHITECHAPEL ESTATES LTD | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
CHRISP STREET E14 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
COMMUNITY PUBLISHERS LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
ADVANCE PLATINUM LTD | Director | 2014-01-19 | CURRENT | 2013-05-09 | Dissolved 2017-05-16 | |
RURAL DEVELOPMENT FOUNDATION GLOBAL LTD | Director | 2014-01-01 | CURRENT | 2011-03-03 | Active | |
FT COCKNEY LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
DLM CAPITAL INVESTORS LTD | Director | 2013-09-23 | CURRENT | 2013-05-09 | Active | |
JACKFRUIT ENTERPRISE LONDON LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
EVERARD CONSTRUCTION MANAGEMENT LTD | Director | 2013-02-01 | CURRENT | 2011-10-14 | Active | |
E1 VAPES LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active |
Proposal to Strike Off | 2013-12-17 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-12-20 | £ 655,947 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIC INVESTMENTS LIMITED
Called Up Share Capital | 2011-12-20 | £ 100 |
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Cash Bank In Hand | 2011-12-20 | £ 100 |
Current Assets | 2011-12-20 | £ 11,714 |
Debtors | 2011-12-20 | £ 11,614 |
Fixed Assets | 2011-12-20 | £ 583,264 |
Shareholder Funds | 2011-12-20 | £ 60,969 |
Tangible Fixed Assets | 2011-12-20 | £ 583,264 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AIC INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AIC INVESTMENTS LIMITED | Event Date | 2013-12-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |