Founded in 2015, Aic Finance, classified under reg no. 09933085 is a active - proposal to strike off company. Currently registered at 389 Lodge Avenue RM9 4QB, Dagenham the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.
| Office Address | 389 Lodge Avenue |
| Town | Dagenham |
| Post code | RM9 4QB |
| Country of origin | United Kingdom |
| Registration Number | 09933085 |
| Date of Incorporation | Thu, 31st Dec 2015 |
| Industry | Activities of call centres |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Thu, 30th Sep 2021 (938 days after) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Thu, 23rd Dec 2021 (2021-12-23) |
| Last confirmation statement dated | Wed, 9th Dec 2020 |
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Ashfaq C. The abovementioned PSC and has 50,01-75% shares.
Ashfaq C.
| Notified on | 20 December 2016 |
| Ceased on | 1 June 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 6 596 | 2 821 | ||
| Current Assets | 6 596 | 3 179 | 5 501 | 13 251 |
| Debtors | 358 | |||
| Net Assets Liabilities | 4 137 | 284 | 2 406 | 6 375 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 1 979 | |||
| Creditors | 2 459 | 2 895 | 3 095 | 6 876 |
| Net Current Assets Liabilities | 4 137 | 284 | 2 406 | 6 375 |
| Total Assets Less Current Liabilities | 284 | 2 407 | 6 375 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2020-06-01 filed on: 13th, December 2021 |
officers | Free Download (1 page) |
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