THE ASSOCIATION OF INVESTMENT COMPANIES
Active - Accounts Filed
General Information
NAME
THE ASSOCIATION OF INVESTMENT COMPANIES
COMPANY NUMBER
04818187
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
02/07/2003
(21 years and 5 months old)
WEBSITE
www.theaic.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/07/2003
29/09/2006
THE ASSOCIATION OF INVESTMENT TRUST COMPANIES
View all previous names
GREATER 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 |
| AIC INFORMATION SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | Patrick Harold Reeve (902302691) has left the board |
| 05/02/2024 | Elisabeth Charlotte Scott (915848227) has left the board |
Credit Risk Overview
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Purchase the company report or an
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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 COMPANIES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ASSOCIATION OF INVESTMENT COMPANIES?
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 |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2021 - Present (3 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
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 |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | Patrick Harold Reeve (902302691) has left the board |
| 05/02/2024 | Elisabeth Charlotte Scott (915848227) has left the board |
| 05/02/2024 | New Board Member William Fraser-Allen (931880271) Appointed |
| 05/02/2024 | New Board Member Simon Elliott (931880216) Appointed |
| 20/01/2024 | New Accounts filed |
| 24/08/2023 | New Board Member Francesca Eva Ecsery (916219747) Appointed |
| 21/08/2023 | New Company Secretary Debra Elizabeth Henderson-Burton (931252653) Appointed |
| 21/07/2023 | Lori Ann Fox (916344816) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Richard William Stone (909340047) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 03/02/2023 | New Board Member Catherine Louise Pitt (930496127) Appointed |
| 02/02/2023 | Simon James Crinage (905655846) has left the board |
| 02/02/2023 | Peter Niven (925464216) has left the board |
| 02/02/2023 | New Board Member Stephanie Claire Corbin (930491932) Appointed |
| 24/02/2022 | Ian Robert Sayers (912932132) has left the board |
| 19/01/2022 | New Board Member Gordon James Humphries (910694295) Appointed |
| 19/01/2022 | New Accounts filed |
| 17/01/2022 | Rachel Anne Beagles (910733637) has left the board |
| 17/01/2022 | William John Charles Hemmings (917567715) has left the board |
| 17/01/2022 | New Board Member Alex Denny (922324608) Appointed |
| 01/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Sapna Hasmukhrai Shah (920504035) Appointed |
| 22/01/2021 | New Board Member Mickey Morrissey (927873853) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Francesca Eva Ecsery (926650718) Appointed |
| 24/01/2020 | New Board Member Gay Collins (916720348) Appointed |
| 20/01/2020 | Harry James Morgan (910380620) has left the board |
| 20/01/2020 | Peter Alistair Kennedy Arthur (900009913) has left the board |
| 19/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 29/01/2019 | New Board Member Peter Niven (925464216) Appointed |
| 18/01/2019 | Melville Fitzgibbon Trimble (918163964) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Sally-Ann Farnon (924499858) Appointed |
| 13/02/2018 | New Board Member Elisabeth Charlotte Scott (915848227) Appointed |
| 13/02/2018 | Elisabeth Charlotte Scott (924275131) has left the board |
| 06/02/2018 | New Board Member Elisabeth Charlotte Scott (924275131) Appointed |
| 23/01/2018 | Sarah Evans (920465322) has left the board |
| 23/01/2018 | Peter John Moffatt (910249041) has left the board |
| 24/12/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 25/03/2016 | Melville Fitzgibbon Trimble (907613389) has left the board |
| 25/03/2016 | New Board Member Melville Fitzgibbon Trimble (918163964) Appointed |
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