Aic Investments Limited

DataGardener
aic investments limited
dissolved
Unknown

Aic Investments Limited

07887157Private Limited With Share Capital

80A Ashfield Street, Unit 4, London, E12BJ
Incorporated

20/12/2011

Company Age

14 years

Directors

1

Employees

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Aic Investments Limited (07887157) is a private limited with share capital incorporated on 20/12/2011 (14 years old) and registered in london, E12BJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Aic investments limited is a wholesale company based out of 162 mile end road, london, england, united kingdom.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 20/12/2011
E12BJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Est. Turnover

£126.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

44
Gazette Dissolved Voluntary
Category:Gazette
Date:16-09-2025
Gazette Notice Voluntary
Category:Gazette
Date:01-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-06-2025
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:07-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-02-2014
Gazette Notice Compulsary
Category:Gazette
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Legacy
Category:Mortgage
Date:28-03-2012
Legacy
Category:Mortgage
Date:28-02-2012
Incorporation Company
Category:Incorporation
Date:20-12-2011

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2025
Filing Date24/03/2025
Latest Accounts31/12/2023

Trading Addresses

Unit 4, 80A Ashfield Street, London, E12BJRegistered

Contact

aicapital.co.jp/english/
80A Ashfield Street, Unit 4, London, E12BJ