Companies House does not verify the accuracy of the information filed

Advanced company search

AIIC HOLDINGS LIMITED

Company number 09744031

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 May 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 34 pages (34 pages)
28 Feb 2017	CH01	Director's details changed for Mr Paul Allan Davis on 28 February 2017	View PDF Director's details changed for Mr Paul Allan Davis on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	CH01	Director's details changed for Mr Simon Jeremy Banfield on 28 February 2017	View PDF Director's details changed for Mr Simon Jeremy Banfield on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
04 Feb 2017	MR01	Registration of charge 097440310002, created on 1 February 2017	View PDF Registration of charge 097440310002, created on 1 February 2017 - link opens in a new window - 12 pages (12 pages)
21 Nov 2016	AA01	Previous accounting period extended from 31 August 2016 to 30 September 2016	View PDF Previous accounting period extended from 31 August 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Jul 2016	AP03	Appointment of John Ashley Bryant as a secretary on 15 June 2016	View PDF Appointment of John Ashley Bryant as a secretary on 15 June 2016 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	MR01	Registration of charge 097440310001, created on 28 September 2015	View PDF Registration of charge 097440310001, created on 28 September 2015 - link opens in a new window - 27 pages (27 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 900,900 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2022	View PDF Statement of capital following an allotment of shares on 23 September 2015 GBP 900,900 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2022 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 7,500,000	View PDF Statement of capital following an allotment of shares on 23 September 2015 GBP 7,500,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AP01	Appointment of Mr Paul Allan Davis as a director on 9 September 2015	View PDF Appointment of Mr Paul Allan Davis as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AP01	Appointment of Mr Simon Jeremy Banfield as a director on 9 September 2015	View PDF Appointment of Mr Simon Jeremy Banfield as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AP01	Appointment of Mr Michael David Webb as a director on 9 September 2015	View PDF Appointment of Mr Michael David Webb as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AP01	Appointment of Matthew David Hoe as a director on 9 September 2015	View PDF Appointment of Matthew David Hoe as a director on 9 September 2015 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?