AIC Services Limited

Company Name	AIC Services Limited
Director	Christopher Reinhard
Company Status	Active - Proposal to Strike off
Company Number	09073114
Category	Private Limited Company
Incorporation Date	5 June 2014(9 years, 10 months ago)
Previous Name	KUSS Industries 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.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher Reinhard
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	27 February 2022(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Businessman
Country of Residence	United States
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Brenton Kuss
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 June 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Marcus Von Bock Und Polach
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	26 January 2022(7 years, 7 months after company formation)
Appointment Duration	1 month (resigned 28 February 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Accounts

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

Returns

Latest Return	12 December 2022 (1 year, 4 months ago)
Next Return Due	26 December 2023 (overdue)

Filing History

29 September 2020	Micro company accounts made up to 31 December 2019 (8 pages)
17 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
25 April 2019	Notification of Africa Intentional Capital Ltd as a person with significant control on 30 December 2016 (2 pages)
9 January 2019	Registered office address changed from Level 6, 105 Victoria Street London SW1E 6QT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 January 2019 (1 page)
9 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
19 October 2018	Micro company accounts made up to 31 December 2017 (6 pages)
26 March 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
16 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
16 January 2018	Cessation of Christopher Mark Darnell as a person with significant control on 30 June 2017 (1 page)
16 January 2018	Cessation of Christopher Mark Darnell as a person with significant control on 30 June 2017 (1 page)
16 May 2017	Registered office address changed from 12 Hay Hill London W1J 8NR England to Level 6, 105 Victoria Street London SW1E 6QT on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 12 Hay Hill London W1J 8NR England to Level 6, 105 Victoria Street London SW1E 6QT on 16 May 2017 (1 page)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
8 September 2016	Director's details changed for Mr Brenton Kuss on 8 September 2016 (2 pages)
8 September 2016	Micro company accounts made up to 30 June 2016 (4 pages)
8 September 2016	Micro company accounts made up to 30 June 2016 (4 pages)
8 September 2016	Director's details changed for Mr Brenton Kuss on 8 September 2016 (2 pages)
7 September 2016	Registered office address changed from 23 King Street London SW1Y 6QY to 12 Hay Hill London W1J 8NR on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from 23 King Street London SW1Y 6QY to 12 Hay Hill London W1J 8NR on 7 September 2016 (1 page)
7 April 2016	Second filing of AR01 previously delivered to Companies House made up to 3 March 2016 (16 pages)
7 April 2016	Second filing of AR01 previously delivered to Companies House made up to 3 March 2016 (16 pages)
3 March 2016	Micro company accounts made up to 30 June 2015 (4 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/04/2016 (5 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/04/2016 (5 pages)
3 March 2016	Micro company accounts made up to 30 June 2015 (4 pages)
17 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
17 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
17 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
15 June 2015	Registered office address changed from , Ground Floor Flat 31 Palliser Road, London, W14 9EB to 23 King Street London SW1Y 6QY on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from Ground Floor Flat 31 Palliser Road London W14 9EB to 23 King Street London SW1Y 6QY on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from , Ground Floor Flat 31 Palliser Road, London, W14 9EB to 23 King Street London SW1Y 6QY on 15 June 2015 (1 page)
19 May 2015	Company name changed kuss industries LIMITED\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
19 May 2015	Company name changed kuss industries LIMITED\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
16 October 2014	Director's details changed for Mr Brenton Kuss on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Brenton Kuss on 16 October 2014 (2 pages)
18 September 2014	Registered office address changed from , Flat 9 194 Cromwell Road, Earls Court, London, London, SW5 0SN, United Kingdom to 23 King Street London SW1Y 6QY on 18 September 2014 (2 pages)
18 September 2014	Registered office address changed from Flat 9 194 Cromwell Road Earls Court London London SW5 0SN United Kingdom to Ground Floor Flat 31 Palliser Road London W14 9EB on 18 September 2014 (2 pages)
18 September 2014	Registered office address changed from , Flat 9 194 Cromwell Road, Earls Court, London, London, SW5 0SN, United Kingdom to 23 King Street London SW1Y 6QY on 18 September 2014 (2 pages)
5 June 2014	Incorporation Statement of capital on 2014-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
5 June 2014	Incorporation Statement of capital on 2014-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
5 June 2014	Incorporation Statement of capital on 2014-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (27 pages)

AIC Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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