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Company Information for

AIC FINANCIAL LIMITED

PARK HOUSE, EARLS COLNE BUSINESS CENTRE, EARLS COLNE, ESSEX, CO6 2NS,
Company Registration Number
06317916
Private Limited Company
Active

Company Overview

About Aic Financial Ltd
AIC FINANCIAL LIMITED was founded on 2007-07-19 and has its registered office in Earls Colne. The organisation's status is listed as "Active". Aic Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIC FINANCIAL LIMITED
 
Legal Registered Office
PARK HOUSE
EARLS COLNE BUSINESS CENTRE
EARLS COLNE
ESSEX
CO6 2NS
Other companies in CO3
 
Filing Information
Company Number 06317916
Company ID Number 06317916
Date formed 2007-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 18:44:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIC FINANCIAL LIMITED
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Companies with same name AIC FINANCIAL LIMITED
The following companies were found which have the same name as AIC FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIC FINANCIAL SERVICES, INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1977-04-21
AIC FINANCIAL (US), LLC 615 S. Dupont Hwy Dover DE 19901 Unknown Company formed on the 2008-04-17
AIC FINANCIAL HOLDINGS, INC. 615 S. Dupont Hwy Dover DE 19901 Unknown Company formed on the 2008-03-31
AIC FINANCIAL MANAGEMENT, INC. 390 NARAGANESSETT ST PALM BAY FL 32907 Inactive Company formed on the 1993-03-31
AIC FINANCIAL GROUP INC North Carolina Unknown
AIC FINANCIAL CORPORATION California Unknown
AIC FINANCIAL CORPORATION California Unknown
AIC FINANCIAL SERVICES INC Tennessee Unknown
AIC FINANCIAL SERVICES INC Oklahoma Unknown
AIC FINANCIAL CONSULTANCY LTD 284 Chase Road A Block 2nd Floor A BLOCK 2ND FLOOR London N14 6HF Active - Proposal to Strike off Company formed on the 2020-08-18

Company Officers of AIC FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
NATASHA CATRIONA CHAPMAN
 Company Secretary 2007-11-02
MICHAEL STUART CHAPMAN
 Director 2007-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JANE TURNER
 Company Secretary 2007-07-19 2007-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STUART CHAPMAN BMC OFFICE SUPPLIES LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-24CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM Flight House Earls Colne Business Centre Earls Colne Colchester Essex CO6 2NS
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-10-26SH08Change of share class name or designation
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0119/07/15 ANNUAL RETURN FULL LIST
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM 40 Robin Crescent Stanway Colchester CO3 8WL
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0119/07/14 ANNUAL RETURN FULL LIST
2014-05-13SH02Sub-division of shares on 2014-03-19
2014-05-13SH08Change of share class name or designation
2014-03-31SH02Sub-division of shares on 2014-03-10
2014-03-31SH08Change of share class name or designation
2013-08-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0119/07/13 ANNUAL RETURN FULL LIST
2012-08-01AR0119/07/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0119/07/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0119/07/10 ANNUAL RETURN FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART CHAPMAN / 19/07/2010
2009-08-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-09-19353LOCATION OF REGISTER OF MEMBERS
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 495, VICTORIA AVENUE SOUTHEND-ON-SEA ESSEX SS2 6NL
2008-09-18190LOCATION OF DEBENTURE REGISTER
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAPMAN / 01/02/2008
2008-09-03225PREVSHO FROM 31/07/2008 TO 31/03/2008
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12288bSECRETARY RESIGNED
2007-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to AIC FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIC FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIC FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due After One Year 2013-03-31 £ 1,802
Creditors Due After One Year 2012-03-31 £ 3,165
Creditors Due Within One Year 2013-03-31 £ 27,107
Creditors Due Within One Year 2012-03-31 £ 39,616

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIC FINANCIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 48,612
Cash Bank In Hand 2012-03-31 £ 35,886
Current Assets 2013-03-31 £ 48,612
Current Assets 2012-03-31 £ 37,920
Debtors 2012-03-31 £ 2,034
Fixed Assets 2013-03-31 £ 15,862
Fixed Assets 2012-03-31 £ 16,427
Secured Debts 2013-03-31 £ 3,601
Shareholder Funds 2013-03-31 £ 35,013
Shareholder Funds 2012-03-31 £ 11,095
Tangible Fixed Assets 2013-03-31 £ 2,982
Tangible Fixed Assets 2012-03-31 £ 2,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIC FINANCIAL LIMITED registering or being granted any patents
Domain Names

AIC FINANCIAL LIMITED owns 1 domain names.

aicfinancial.co.uk  

Trademarks
We have not found any records of AIC FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIC FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as AIC FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIC FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIC FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIC FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO6 2NS