THE ASSOCIATION OF INVESTMENT TRUST COMPANIES LIMITED
Non-Trading
General Information
NAME
THE ASSOCIATION OF INVESTMENT TRUST COMPANIES LIMITED
COMPANY NUMBER
04222791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/05/2001
(23 years and 6 months old)
WEBSITE
www.theaic.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/07/2006
29/09/2006
THE ASSOCIATION OF INVESTMENT COMPANIES LIMITED
View all previous names
LONDON
EC1Y 4YY
Telephone: 02072825555
TPS: Yes
9th Floor
21-24 Chiswell Street
London
EC1Y 4YY
Telephone: 72825555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ASSOCIATION OF INVESTMENT COMPANIES | Active - Accounts Filed | View Report |
| THE ASSOCIATION OF INVESTMENT TRUST COMPANIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Company Secretary Debra Elizabeth Henderson-Burton (931252794) Appointed |
Credit Risk Overview
Want to learn more about THE ASSOCIATION OF INVESTMENT TRUST COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ASSOCIATION OF INVESTMENT TRUST COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ASSOCIATION OF INVESTMENT TRUST COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2021 - Present (3 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
Debra Elizabeth Henderson-Burton 09/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2001 - Present (23 years and 6 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
24/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
24/05/2001 - Present (23 years and 6 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ASSOCIATION OF INVESTMENT COMPANIES | Active - Accounts Filed | View Report |
| AIC INFORMATION SERVICES LIMITED | Non-Trading | View Report |
| THE ASSOCIATION OF INVESTMENT TRUST COMPANIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Company Secretary Debra Elizabeth Henderson-Burton (931252794) Appointed |
| 21/07/2023 | Lori Ann Fox (916373493) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Richard William Stone (909340047) Appointed |
| 21/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 24/02/2022 | Ian Robert Sayers (912932132) has left the board |
| 17/12/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 05/02/2015 | John Leslie Stevens (909576151) has left the board |
| 05/02/2015 | New Board Member Ian Robert Sayers (912932132) Appointed |
| 02/06/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
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