Associated Industrial Control Solutions Limited

Company Name	Associated Industrial Control Solutions Limited
Director	Neil Robert Stewart
Company Status	Active
Company Number	02803632
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)
Previous Names	D.S. Holdings Limited and Maxwell Hart Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Robert Stewart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 January 2007(13 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Lower Richmond Road 59 Putney London SW15 1ET

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Duncan Robert Stewart
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Osborne Drive Lightwater Surrey GU18 5QU

Director Name	Miss Elisabeth Alison Stewart
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Accounts Controller
Correspondence Address	12 Gorse Bank Lightwater Camberley Surrey GU18 5QX

Director Name	Neil Robert Stewart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	181 Earlsfield Road London SW18 3DD

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Elizabeth Doreen Stewart
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Accounts Administrator
Correspondence Address	6 Osborne Drive Lightwater Surrey GU18 5QU

Director Name	Donald Malachy McAleenan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 1996(3 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 March 2007)
Role	Accountant
Correspondence Address	17, Charles Harrod Court 2 Somerville Ave, Barnes London SW13 8HH

Secretary Name	Neil Stewart
Nationality	British
Status	Resigned
Appointed	07 June 1996(3 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 March 2007)
Role	Accountant
Correspondence Address	59 Lower Richmond Road Putney London SW15 1ET

Secretary Name	Jane Kim Stewart
Nationality	British
Status	Resigned
Appointed	02 March 2007(13 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 September 2015)
Role	Company Director
Correspondence Address	59 Lower Richmond Road London SW15 1ET

Contact

Website	aicsolutions.com

Location

Registered Address	59 Lower Richmond Road 59 Putney London SW15 1ET
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

47 at £1	Neil Robert Stewart 47.00% Ordinary
4 at £1	Caroline Jane Speechley 4.00% Ordinary
31 at £1	Jane Kim Stewart 31.00% Ordinary
18 at £1	Daniel Richard Speechley 18.00% Ordinary

Financials

Year	2014
Net Worth	£45,917
Cash	£747
Current Liabilities	£349,110

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

28 February 2022	Delivered on: 3 March 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
31 August 2011	Delivered on: 6 September 2011 Persons entitled: Slough Trading Estate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the account created pursuant to the rent deposit deed th initial amount being Â£23,600. Outstanding

28 February 2022

Delivered on: 3 March 2022
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

31 August 2011

Delivered on: 6 September 2011
Persons entitled: Slough Trading Estate Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies from time to time standing to the account created pursuant to the rent deposit deed th initial amount being Â£23,600.
Outstanding

Filing History

1 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
26 May 2020	Notification of Jane Kim Stewart as a person with significant control on 6 April 2016 (2 pages)
6 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
6 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
20 August 2018	Micro company accounts made up to 31 December 2017 (7 pages)
1 April 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
19 April 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	Registered office address changed from 765 Henley Road Slough SL1 4JW England to 880 Plymouth Road Slough SL1 4LP on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 765 Henley Road Slough SL1 4JW England to 880 Plymouth Road Slough SL1 4LP on 4 October 2016 (1 page)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
17 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 765 Henley Road Slough SL1 4JW on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Jane Kim Stewart as a secretary on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 765 Henley Road Slough SL1 4JW on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Jane Kim Stewart as a secretary on 29 September 2015 (1 page)
28 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (3 pages)
28 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
29 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
28 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 April 2011	Director's details changed for Mr Neil Robert Stewart on 14 October 2010 (2 pages)
5 April 2011	Director's details changed for Mr Neil Robert Stewart on 14 October 2010 (2 pages)
10 March 2011	Registered office address changed from 765 Henley Road Slough Berks SL1 4JW on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from 765 Henley Road Slough Berks SL1 4JW on 10 March 2011 (1 page)
21 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 April 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Return made up to 26/01/09; full list of members (3 pages)
10 March 2009	Return made up to 26/01/09; full list of members (3 pages)
10 March 2009	Registered office changed on 10/03/2009 from 765 henley road slough SL1 4JW united kingdom (1 page)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Location of register of members (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 765 henley road slough SL1 4JW united kingdom (1 page)
16 December 2008	Memorandum and Articles of Association (20 pages)
16 December 2008	Memorandum and Articles of Association (20 pages)
1 July 2008	Registered office changed on 01/07/2008 from regus house, 268 bath road slough berks SL1 4DX (1 page)
1 July 2008	Registered office changed on 01/07/2008 from regus house, 268 bath road slough berks SL1 4DX (1 page)
10 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
10 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
29 January 2008	Return made up to 26/01/08; full list of members (2 pages)
29 January 2008	Return made up to 26/01/08; full list of members (2 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New secretary appointed (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New secretary appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Location of debenture register (1 page)
16 February 2007	Return made up to 26/01/07; full list of members (2 pages)
16 February 2007	Return made up to 26/01/07; full list of members (2 pages)
16 February 2007	Location of register of members (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Registered office changed on 16/02/07 from: room 220, regus house 268 bath road slough berks SL1 4DY (1 page)
16 February 2007	Location of register of members (1 page)
16 February 2007	Registered office changed on 16/02/07 from: room 220, regus house 268 bath road slough berks SL1 4DY (1 page)
16 February 2007	Location of debenture register (1 page)
19 December 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
19 December 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 January 2006	Return made up to 26/01/06; full list of members (2 pages)
27 January 2006	Return made up to 26/01/06; full list of members (2 pages)
11 February 2005	Return made up to 26/01/05; full list of members (6 pages)
11 February 2005	Return made up to 26/01/05; full list of members (6 pages)
1 February 2005	Full accounts made up to 31 December 2003 (11 pages)
1 February 2005	Full accounts made up to 31 December 2003 (11 pages)
1 April 2004	Full accounts made up to 31 December 2002 (10 pages)
1 April 2004	Full accounts made up to 31 December 2002 (10 pages)
12 February 2004	Return made up to 05/02/04; full list of members (6 pages)
12 February 2004	Return made up to 05/02/04; full list of members (6 pages)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 March 2003	Return made up to 24/02/03; full list of members (6 pages)
1 March 2003	Return made up to 24/02/03; full list of members (6 pages)
21 January 2003	Registered office changed on 21/01/03 from: 554 ipswich road slough berkshire SL1 4EP (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 554 ipswich road slough berkshire SL1 4EP (1 page)
30 December 2002	Full accounts made up to 31 December 2001 (9 pages)
30 December 2002	Full accounts made up to 31 December 2001 (9 pages)
14 March 2002	Return made up to 11/03/02; full list of members (6 pages)
14 March 2002	Return made up to 11/03/02; full list of members (6 pages)
19 November 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 November 2001	Full accounts made up to 31 December 2000 (12 pages)
19 November 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 June 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2000	Company name changed maxwell hart LIMITED\certificate issued on 21/09/00 (2 pages)
20 September 2000	Company name changed maxwell hart LIMITED\certificate issued on 21/09/00 (2 pages)
12 June 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
12 June 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
31 May 2000	Return made up to 25/03/00; full list of members (6 pages)
31 May 2000	Return made up to 25/03/00; full list of members (6 pages)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
29 December 1999	Registered office changed on 29/12/99 from: 612 reading road winnersh wokingham berks RG11 5HF (2 pages)
29 December 1999	Registered office changed on 29/12/99 from: 612 reading road winnersh wokingham berks RG11 5HF (2 pages)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
24 May 1999	Return made up to 25/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 May 1999	Return made up to 25/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 July 1998	Return made up to 25/03/98; no change of members (4 pages)
30 July 1998	Return made up to 25/03/98; no change of members (4 pages)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
29 April 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 April 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
19 September 1996	New secretary appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	Secretary resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	Secretary resigned (1 page)
19 September 1996	New secretary appointed (2 pages)
19 April 1996	Return made up to 25/03/96; no change of members (4 pages)
19 April 1996	Return made up to 25/03/96; no change of members (4 pages)
20 March 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
20 March 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
20 March 1995	Return made up to 25/03/95; no change of members (4 pages)
20 March 1995	Return made up to 25/03/95; no change of members (4 pages)
25 April 1993	Memorandum and Articles of Association (11 pages)
25 April 1993	Memorandum and Articles of Association (11 pages)
25 March 1993	Incorporation (15 pages)
25 March 1993	Incorporation (15 pages)