ASSOCIATION OF INTERNAL CONTROL PRACTITIONERS
Company is dissolved
General Information
NAME
ASSOCIATION OF INTERNAL CONTROL PRACTITIONERS
COMPANY NUMBER
09399144
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
21/01/2015
(9 years and 11 months old)
WEBSITE
www.theaicp.org
CONFIRMATION STATEMENT MADE UP TO
21/01/2022
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
This company does not have any previous names.
BURGESS HILL
RH15 0EU
Telephone: 01444242337
TPS: Yes
The Old Pump House
Marlborough Drive
BURGESS HILL
RH15 0EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | Thomas McClurg (902043115) has left the board |
| 31/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSOCIATION OF INTERNAL CONTROL PRACTITIONERS?
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 ASSOCIATION OF INTERNAL CONTROL PRACTITIONERS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSOCIATION OF INTERNAL CONTROL PRACTITIONERS?
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 |
|---|---|---|---|---|
|
Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1933 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | Thomas McClurg (902043115) has left the board |
| 31/01/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 20/01/2017 | Ksenia Belyaeva (920049577) has left the board |
| 06/12/2016 | John Howard Millington Buxton (902451711) has left the board |
| 01/09/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 14/10/2015 | Cosmin Serbanescu (919631465) has left the board |
| 04/09/2015 | Allan Robertson (920049603) has left the board |
| 04/09/2015 | New Board Member Allan George Robertson (907431462) Appointed |
| 28/08/2015 | New Board Member Allan Robertson (920049603) Appointed |
| 28/08/2015 | New Board Member Ksenia Belyaeva (920049577) Appointed |
| 27/08/2015 | New Board Member John Howard Millington Buxton (902451711) Appointed |
| 03/04/2015 | New Board Member Cosmin Serbanescu (919631465) Appointed |
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