Company NameAIC Day Limited
DirectorAdrian Irfan Charles Day
Company StatusActive
Company Number08277997
CategoryPrivate Limited Company
Incorporation Date1 November 2012(11 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Adrian Irfan Charles Day
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 58-59 Great Marlborough Street
London
W1F 7JY

Location

Registered Address4th Floor 58-59 Great Marlborough Street
London
W1F 7JY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Adrian Irfan Charles Day
100.00%
Ordinary

Financials

Year2014
Net Worth-£437
Cash£25
Current Liabilities£260,462

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return1 November 2023 (5 months, 3 weeks ago)
Next Return Due15 November 2024 (6 months, 3 weeks from now)

Filing History

29 February 2024Total exemption full accounts made up to 31 May 2023 (6 pages)
13 January 2024Registered office address changed from 1st Floor,Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 13 January 2024 (1 page)
13 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
16 February 2023Total exemption full accounts made up to 31 May 2022 (6 pages)
30 December 2022Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to 1st Floor,Sutherland House 5-6 Argyll Street London W1F 7TE on 30 December 2022 (1 page)
11 November 2022Confirmation statement made on 1 November 2022 with updates (4 pages)
29 December 2021Registered office address changed from Fourth Floor, 3 Princes Street. London W1B 2LD to Henwood House Henwood Ashford Kent TN24 8DH on 29 December 2021 (1 page)
11 November 2021Confirmation statement made on 1 November 2021 with updates (4 pages)
23 August 2021Accounts for a dormant company made up to 31 May 2021 (4 pages)
12 April 2021Change of details for Mr Adrian Irfan Charles Day as a person with significant control on 8 April 2021 (2 pages)
8 April 2021Director's details changed for Mr Adrian Irfan Charles Day on 8 April 2021 (2 pages)
11 February 2021Accounts for a dormant company made up to 31 May 2020 (4 pages)
13 November 2020Confirmation statement made on 1 November 2020 with updates (4 pages)
11 September 2020Previous accounting period shortened from 30 November 2020 to 31 May 2020 (1 page)
6 February 2020Micro company accounts made up to 30 November 2019 (4 pages)
6 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
27 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
6 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
21 September 2018Total exemption full accounts made up to 30 November 2017 (5 pages)
2 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 September 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
2 September 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
14 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
21 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(3 pages)
5 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(3 pages)
5 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(3 pages)
4 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 January 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(3 pages)
21 January 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(3 pages)
21 January 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(3 pages)
27 November 2013Registered office address changed from C/O Publishing Business Liscartan Studios Liscartan House 127-131 Sloane Street London SW1X 9AS United Kingdom on 27 November 2013 (2 pages)
27 November 2013Registered office address changed from C/O Publishing Business Liscartan Studios Liscartan House 127-131 Sloane Street London SW1X 9AS United Kingdom on 27 November 2013 (2 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)