Aic (African Infrastructure Consortium) Limited

Company Registration Number: 06286868

Company registered in England and Wales

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Aic (African Infrastructure Consortium) Limited is a Private Company Limited by Shares first registered on 20 June 2007. Its current registered address is in London, London.

Registered Address

59A DAWES ROAD 59A DAWES ROAD
LONDON
LONDON
LONDON
SW6 7DT

There are 11 companies currently registered at this postcode, including this one.

All companies at SW6 7DT

Registration Data

Company Number

06286868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£100£100
of which Cash £0£0£0£100£100
Total Assets £1£0£0£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£100£100
Total Net Worth £1£0£0£100£100

Previous Names

  • AMG PROPERTY INVESTMENTS LIMITED, active until 29 November 2011

Company Officers

  • GREENE, Arabella

    Secretary

    Appointed on 17 April 2015

     

    18 Morningside Avenue
    18 Morningside Avenue
    Apartment 4
    New York
    New York
    10026
    Usa

  • GREENE, Arabella

    Director

    Appointed on 20 June 2007

     

    Nationality: British

    Occupation: Broker

    Month of birth: March 1957

    38 Fountain House
    The Boulevard, Imperial Wharf
    London
    SW6 2TQ

  • CLINK LIMITED

    Corporate Secretary

    Appointed on 20 June 2007

    Resigned on 17 July 2009

    1 Victor Wharf
    Clink Street
    London
    SE1 9DW

  • CLINK SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 July 2009

    Resigned on 17 April 2015

    21
    Ground Floor
    Bunhill Row
    London
    EC1Y 8LP
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjA1NjczNWFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1G5U. Transaction: MzE2MTkyMTMwMGFkaXF6a2N4.

  3. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDYwOTMzNGFkaXF6a2N4.

  4. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XYH35. Transaction: MzE0NTI5NDI4NGFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKOG6P. Transaction: MzEyOTgwMzkyOGFkaXF6a2N4.

  6. 17 April 2015 Appointment of Mrs Arabella Greene as a secretary on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP03. Barcode: X45J0MYZ. Transaction: MzEyMTM5NTE2NmFkaXF6a2N4.

  7. 17 April 2015 Registered office address changed from Ground Floor 21 Bunhill Row London EC1Y 8LP to 59a Dawes Road 59a Dawes Road London London London SW6 7DT on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45J0II8. Transaction: MzEyMTM5MzkxMmFkaXF6a2N4.

  8. 17 April 2015 Termination of appointment of Clink Secretarial Limited as a secretary on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM02. Barcode: X45J0GSB. Transaction: MzEyMTM5MzU0MGFkaXF6a2N4.

  9. 18 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41GVAZC. Transaction: MzExNzU1NDc0M2FkaXF6a2N4.

  10. 14 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9R575. Transaction: MzEwNTU3Njk0OWFkaXF6a2N4.

  11. 12 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IR58W. Transaction: MzA5NjE0MjI0NWFkaXF6a2N4.

  12. 7 August 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2EA2Y0G. Transaction: MzA4Mjg5MjM5OGFkaXF6a2N4.

  13. 21 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3SOX. Transaction: MzA4MDIwNjQ5NWFkaXF6a2N4.

  14. 20 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGD3QW. Transaction: MzA1OTQ2NjQ3OGFkaXF6a2N4.

  15. 20 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152T33M. Transaction: MzA1NDM3NTY5MmFkaXF6a2N4.

  16. 29 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJT44ZIB. Transaction: MzA0ODA0NTIxNWFkaXF6a2N4.

  17. 22 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzU2NTQwMmFkaXF6a2N4.

  18. 21 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XYQVHV6Y. Transaction: MzAzOTE0MTIwOGFkaXF6a2N4.

  19. 9 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZKU7SAJ. Transaction: MzAzMzU1OTYxM2FkaXF6a2N4.

  20. 24 August 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: X1382MTQ. Transaction: MzAyMTk3MTE0MWFkaXF6a2N4.

  21. 24 August 2010 Secretary's details changed for Clink Secretarial Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X1380MTO. Transaction: MzAyMTk1NDU3N2FkaXF6a2N4.

  22. 24 August 2010 Director's details changed for Arabella Greene on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1381MTP. Transaction: MzAyMTk1NDU4MmFkaXF6a2N4.

  23. 18 September 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6MRDDJ. Transaction: MjA0MTYwMjQwOWFkaXF6a2N4.

  24. 18 September 2009 Registered office changed on 18/09/2009 from 21, ground floor bunhill row london EC1Y 8LP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XD6MODDG. Transaction: MjA0MTU5Njg4M2FkaXF6a2N4.

  25. 18 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD6MPDDH. Transaction: MjA0MTU5Njg4NGFkaXF6a2N4.

  26. 18 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XD6MQDDI. Transaction: MjA0MTU5Njg4N2FkaXF6a2N4.

  27. 28 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8BAUCR0. Transaction: MjA0MDIxMzAzMWFkaXF6a2N4.

  28. 17 July 2009 Secretary appointed clink secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XV3ZQBMH. Transaction: MjAzNzM3MDE1MmFkaXF6a2N4.

  29. 17 July 2009 Registered office changed on 17/07/2009 from 1 victor wharf clink LIMITED, clink street london SE1 9DW [View PDF]

    Category: Address. Type: 287. Barcode: XV3R0BMJ. Transaction: MjAzNzM2ODkwNmFkaXF6a2N4.

  30. 17 July 2009 Appointment terminated secretary clink LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XV3TFBM0. Transaction: MjAzNzM2OTYwMGFkaXF6a2N4.

  31. 9 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIY1K2ZC. Transaction: MjAxMjk5NjE0OGFkaXF6a2N4.

  32. 3 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBH8Q13R. Transaction: MjAwODM5MzYzM2FkaXF6a2N4.

  33. 3 July 2008 Registered office changed on 03/07/2008 from clink LIMITED, 1 victor wharf clink street london SE1 9DW [View PDF]

    Category: Address. Type: 287. Barcode: XBH8N13O. Transaction: MjAwODM4ODUyOWFkaXF6a2N4.

  34. 3 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBH8P13Q. Transaction: MjAwODM4ODUzM2FkaXF6a2N4.

  35. 3 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBH8O13P. Transaction: MjAwODM4ODUzMGFkaXF6a2N4.

  36. 20 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTE3Njc4M2FkaXF6a2N4.

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