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Company Information for

AIC INVESTMENTS LIMITED

80A ASHFIELD STREET, UNIT 4, LONDON, E1 2BJ,
Company Registration Number
07887157
Private Limited Company
Active

Company Overview

About Aic Investments Ltd
AIC INVESTMENTS LIMITED was founded on 2011-12-20 and has its registered office in London. The organisation's status is listed as "Active". Aic Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIC INVESTMENTS LIMITED
 
Legal Registered Office
80A ASHFIELD STREET
UNIT 4
LONDON
E1 2BJ
Other companies in E1
 
Filing Information
Company Number 07887157
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIC INVESTMENTS LIMITED
The accountancy firm based at this address is ABC BOOKKEEPING & ACCOUNTANCY LIMITED
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Companies with same name AIC INVESTMENTS LIMITED
The following companies were found which have the same name as AIC INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of AIC INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AMIRUL ISLAM CHOUDHURY
Director 2011-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIRUL ISLAM CHOUDHURY EVERARD DESIGN & BUILD LTD Director 2015-09-04 CURRENT 2015-09-04 Active
AMIRUL ISLAM CHOUDHURY WHITECHAPEL ESTATES LTD Director 2015-08-26 CURRENT 2015-08-26 Active
AMIRUL ISLAM CHOUDHURY CHRISP STREET E14 LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active - Proposal to Strike off
AMIRUL ISLAM CHOUDHURY COMMUNITY PUBLISHERS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
AMIRUL ISLAM CHOUDHURY ADVANCE PLATINUM LTD Director 2014-01-19 CURRENT 2013-05-09 Dissolved 2017-05-16
AMIRUL ISLAM CHOUDHURY RURAL DEVELOPMENT FOUNDATION GLOBAL LTD Director 2014-01-01 CURRENT 2011-03-03 Active
AMIRUL ISLAM CHOUDHURY FT COCKNEY LTD Director 2013-12-18 CURRENT 2013-12-18 Active
AMIRUL ISLAM CHOUDHURY DLM CAPITAL INVESTORS LTD Director 2013-09-23 CURRENT 2013-05-09 Active
AMIRUL ISLAM CHOUDHURY JACKFRUIT ENTERPRISE LONDON LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
AMIRUL ISLAM CHOUDHURY EVERARD CONSTRUCTION MANAGEMENT LTD Director 2013-02-01 CURRENT 2011-10-14 Active
AMIRUL ISLAM CHOUDHURY E1 VAPES LIMITED Director 2012-11-29 CURRENT 2012-11-29 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
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-01-02CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2022-12-23CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM 162 Mile End Road London E1 4LJ
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08DISS40Compulsory strike-off action has been discontinued
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM 17 Plumbers Row London E1 1EQ
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0120/12/13 ANNUAL RETURN FULL LIST
2014-02-04DISS16(SOAS)Compulsory strike-off action has been suspended
2013-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-08AR0120/12/12 ANNUAL RETURN FULL LIST
2012-03-28MG01Particulars of a mortgage or charge / charge no: 2
2012-02-28MG01Particulars of a mortgage or charge / charge no: 1
2011-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AIC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-17
Fines / Sanctions
No fines or sanctions have been issued against AIC INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-12-20 £ 655,947

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-20 £ 100
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

Intangible Assets
Patents
We have not found any records of AIC INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIC INVESTMENTS LIMITED
Trademarks
We have not found any records of AIC INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIC INVESTMENTS LIMITED. 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where AIC INVESTMENTS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAIC INVESTMENTS LIMITEDEvent Date2013-12-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIC INVESTMENTS LIMITED 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 AIC INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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