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Company Information for

AICE INVESTMENTS LIMITED

36 WYRE GROVE, EDGWARE, MIDDLESEX, HA8 8UW,
Company Registration Number
10853606
Private Limited Company
Active

Company Overview

About Aice Investments Ltd
AICE INVESTMENTS LIMITED was founded on 2017-07-06 and has its registered office in Edgware. The organisation's status is listed as "Active". Aice Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
AICE INVESTMENTS LIMITED
 
Legal Registered Office
36 WYRE GROVE
EDGWARE
MIDDLESEX
HA8 8UW
 
Filing Information
Company Number 10853606
Company ID Number 10853606
Date formed 2017-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 06/04/2019
Latest return 
Return next due 03/08/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-12-03 20:27:08
Primary Source:Companies House
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Companies with same name AICE INVESTMENTS LIMITED
The following companies were found which have the same name as AICE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AICE INVESTMENTS, LLC 1825 Ponce De Leon Blvd Coral Gables FL 33134 Active Company formed on the 2014-08-26

Company Officers of AICE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TAN ANG
Director 2017-07-06
ANNA SMITH
Director 2017-07-06

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
2019-06-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-18DS01Application to strike the company off the register
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to AICE INVESTMENTS LIMITED 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 AICE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AICE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Intangible Assets
Patents
We have not found any records of AICE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AICE INVESTMENTS LIMITED
Trademarks
We have not found any records of AICE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AICE 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 (80300 - Investigation activities) as AICE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AICE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AICE 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 AICE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

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