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AICL HOLDINGS LTD

Company number 09249415

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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)
01 May 2024 AA Unaudited abridged accounts made up to 30 April 2023
05 Mar 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
16 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
16 Mar 2023 PSC01 Notification of Stephen David Andrew as a person with significant control on 1 February 2023
16 Mar 2023 PSC07 Cessation of Stephen David Andrew as a person with significant control on 1 February 2023
31 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
31 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
10 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
12 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-11
03 Feb 2021 AA Unaudited abridged accounts made up to 30 April 2020
12 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
28 May 2020 AA01 Previous accounting period extended from 31 October 2019 to 30 April 2020
23 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 August 2019
  • GBP 100
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 August 2019
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2019.
10 Dec 2019 CS01 Confirmation statement made on 6 October 2019 with updates
06 Nov 2018 AA Micro company accounts made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
30 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
05 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
08 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10
06 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-06
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted