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Home > England & Wales Companies > AIC ASSOCIATES LIMITED
Company Information for

AIC ASSOCIATES LIMITED

ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT,
Company Registration Number
07644135
Private Limited Company
Active

Company Overview

About Aic Associates Ltd
AIC ASSOCIATES LIMITED was founded on 2011-05-23 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Aic Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIC ASSOCIATES LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
97 ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1PT
Other companies in WA16
 
Filing Information
Company Number 07644135
Company ID Number 07644135
Date formed 2011-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB113840344  
Last Datalog update: 2024-08-05 11:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIC ASSOCIATES LIMITED
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Companies with same name AIC ASSOCIATES LIMITED
The following companies were found which have the same name as AIC ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIC ASSOCIATES CANADA HOLDINGS ULC Named 3500 855 - 2 STREET SW CALGARY Alberta T2P 4J8 Active Company formed on the 2006-08-11
AIC Associates Inc. 115 Fleet St Marina Del Rey CA 90292 Dissolved Company formed on the 2003-11-24
Aic Associates LLC Delaware Unknown
AIC ASSOCIATES INC. 2 WAYDALE AVENUE Suffolk DIX HILLS NY 11746 Active Company formed on the 2023-08-11

Company Officers of AIC ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FARRELL
 Director 2011-05-23
SAM MICHAEL FARRELL
 Director 2011-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH KATHERINE FARRELL
 Director 2011-12-12 2012-11-01
SAM MICHAEL FARRELL
 Director 2011-05-23 2011-06-01

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
2024-05-30CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES
2023-07-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-05-26CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2022-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FARRELL
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-08-09DISS40Compulsory strike-off action has been discontinued
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 2200
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-06-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2200
2016-08-02AR0123/05/16 ANNUAL RETURN FULL LIST
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-05-23
2015-09-30ANNOTATIONClarification
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2200
2015-09-15AR0123/05/15 ANNUAL RETURN FULL LIST
2015-09-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-05-23
2015-09-15ANNOTATIONClarification
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 57B MANCHESTER ROAD KNUTSFORD WA16 0LX
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 57B MANCHESTER ROAD, KNUTSFORD, WA16 0LX
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0123/05/14 FULL LIST
2014-07-31AR0123/05/14 FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0131/03/13 FULL LIST
2013-05-23AR0131/03/13 FULL LIST
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FARRELL
2013-01-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21RES13THAT THE COMPANY BE AUTHORISED TO ENTER INTO A CONTRACT FACILITATING THE SUBSCRIPTION FOR CLASS E SHARES 15/09/2012
2012-11-21RES01ADOPT ARTICLES 21/11/12
2012-11-21SH0115/09/12 STATEMENT OF CAPITAL GBP 200100
2012-10-30AA01Previous accounting period shortened from 31/03/12 TO 31/10/11
2012-06-26AR0123/05/12 ANNUAL RETURN FULL LIST
2011-12-12AP01DIRECTOR APPOINTED MR SAM MICHAEL FARRELL
2011-12-12AP01DIRECTOR APPOINTED MS SARAH KATHERINE FARRELL
2011-11-21AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SAM FARRELL
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB ENGLAND
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, SUITE 72 CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, LANCASHIRE, M40 8BB, ENGLAND
2011-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIC ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of AIC ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIC ASSOCIATES LIMITED
Trademarks
We have not found any records of AIC ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIC ASSOCIATES 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 (82990 - Other business support service activities n.e.c.) as AIC ASSOCIATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AIC ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES 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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