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Company Information for

AIC NTAMROD LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
02537336
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aic Ntamrod Ltd
AIC NTAMROD LIMITED was founded on 1990-09-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aic Ntamrod Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
AIC NTAMROD LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in OX26
 
Previous Names
ANDURA AIC LIMITED21/10/2015
PEARL COMMERCIAL INSTALLATIONS LIMITED09/05/2008
MOSAIC DIRECT MARKETING LIMITED 28/07/2006
MOSAIC ERP SYSTEMS (WESTERN) LIMITED18/02/2005
RAINSTOPPER LIMITED09/08/2002
Filing Information
Company Number 02537336
Company ID Number 02537336
Date formed 1990-09-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts 
Last Datalog update: 2017-02-05 14:56:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AIC NTAMROD LIMITED

Company Officers of AIC NTAMROD LIMITED

Current Directors
Officer Role Date Appointed
ALAN SHEROTSKY
Director 2002-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND MICHAEL JOSEPH MCKILLOP
Company Secretary 2002-05-17 2011-07-20
RAYMOND MICHAEL JOSEPH MCKILLOP
Director 2002-05-17 2003-01-28
DAVID MUNN
Director 2002-05-17 2003-01-28
ADRIAN PRICE
Director 2002-05-17 2003-01-28
BARRY ALEXANDER BECK
Director 1992-09-05 2002-05-17
JOHN ARTHUR HOWES
Company Secretary 1993-05-04 2002-05-17
JONATHAN RUSSELL BECK
Director 1993-04-07 2000-09-13
RAYMOND MICHAEL JOSEPH MCKILLOP
Director 1992-09-05 1994-05-01
JONATHAN RUSSELL BECK
Company Secretary 1993-04-07 1993-05-04
PETER ANTHONY GOOLD
Director 1992-09-05 1993-04-07
ROBERT GRAHAM MCARDELL
Director 1992-09-05 1993-04-07
ANTHONY WILLIAM RIPPON
Company Secretary 1992-09-05 1993-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN SHEROTSKY BAY-BAL UK LIMITED Director 2014-10-31 CURRENT 2002-02-18 Dissolved 2016-08-02
ALAN SHEROTSKY GLOBAL LSP INSTALLATIONS LIMITED Director 2014-03-12 CURRENT 2014-03-12 Dissolved 2015-10-27
ALAN SHEROTSKY FORT EPS LIMITED Director 2010-12-17 CURRENT 2009-08-12 Dissolved 2015-04-28
ALAN SHEROTSKY TRI-CO IMPERIAL PROPERTY LTD Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-12-08
ALAN SHEROTSKY TOP ROOF LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active - Proposal to Strike off
ALAN SHEROTSKY AIC IMPROVEMENTS GROUP LIMITED Director 2007-11-09 CURRENT 2007-11-09 Active - Proposal to Strike off
ALAN SHEROTSKY PEARL COMMERCIAL INSTALLATIONS LIMITED Director 2007-11-07 CURRENT 2007-11-07 Dissolved 2016-04-26
ALAN SHEROTSKY PEARL IMPROVEMENTS GROUP LIMITED Director 2006-09-07 CURRENT 2006-09-07 Dissolved 2016-11-15
ALAN SHEROTSKY TUNWISE LIMITED Director 2002-04-03 CURRENT 1978-08-03 Dissolved 2016-11-15
ALAN SHEROTSKY THE MOSAIC WINDOW COMPANY LIMITED Director 2002-04-03 CURRENT 1981-08-11 Dissolved 2016-11-15

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
2017-01-17GAZ2STRUCK OFF AND DISSOLVED
2016-11-01GAZ1FIRST GAZETTE
2015-10-21RES15CHANGE OF NAME 19/10/2015
2015-10-21CERTNMCOMPANY NAME CHANGED ANDURA AIC LIMITED CERTIFICATE ISSUED ON 21/10/15
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 20 MURDOCK ROAD BICESTER OXFORDSHIRE OX26 4PP
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0131/07/15 FULL LIST
2015-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0131/07/14 FULL LIST
2014-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-04AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-08-30AR0131/07/13 FULL LIST
2012-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-14AR0131/07/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-02AR0131/07/11 FULL LIST
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEROTSKY / 01/12/2010
2011-08-26TM02APPOINTMENT TERMINATED, SECRETARY RAYMOND MCKILLOP
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-10AR0131/07/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-24AD02SAIL ADDRESS CREATED
2009-08-02363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-06363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-09CERTNMCOMPANY NAME CHANGED PEARL COMMERCIAL INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 09/05/08
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-11363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-07363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2006-07-28CERTNMCOMPANY NAME CHANGED MOSAIC DIRECT MARKETING LIMITED CERTIFICATE ISSUED ON 28/07/06
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-10363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-02-18CERTNMCOMPANY NAME CHANGED MOSAIC ERP SYSTEMS (WESTERN) LIM ITED CERTIFICATE ISSUED ON 18/02/05
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-18363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-28363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288bDIRECTOR RESIGNED
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-14363aRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-08-09CERTNMCOMPANY NAME CHANGED RAINSTOPPER LIMITED CERTIFICATE ISSUED ON 09/08/02
2002-08-09288bDIRECTOR RESIGNED
2002-08-09288bSECRETARY RESIGNED
2002-07-14288aNEW DIRECTOR APPOINTED
2002-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-27288aNEW DIRECTOR APPOINTED
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-02363aRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-03288bDIRECTOR RESIGNED
2000-09-19363aRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-19363aRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-17363aRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-06-09287REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 27-31 BLANDFORD STREET LONDON. W1H 3AD
1998-02-10288cDIRECTOR'S PARTICULARS CHANGED
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-10363aRETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-01363aRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Intangible Assets
Patents
We have not found any records of AIC NTAMROD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIC NTAMROD LIMITED
Trademarks
We have not found any records of AIC NTAMROD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIC NTAMROD 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 (43999 - Other specialised construction activities n.e.c.) as AIC NTAMROD LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401

Outgoings
Business Rates/Property Tax
No properties were found where AIC NTAMROD 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 AIC NTAMROD 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 NTAMROD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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