AICFC LIMITED
06634148: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06634148
- Last Updated: 01 Jan 2024
Company Profile
AICFC LIMITED was incorporated on Tuesday, July 1, 2008 as a Private Limited Company with registered address in CARDIFF. AICFC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of professional membership organizations. This Private Limited Company has been operating for 16 years 3 months and 17 days.
| Name | AICFC LIMITED |
|---|---|
| Company number | 06634148 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
06634148: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Owen Ho Wan Chow Nationality: Chinese |
Dates: Monday, August 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Wednesday, August 30, 2017 - Monday, August 20, 2018
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, August 30, 2017 - Monday, August 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Anthony Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-171 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against AICFC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AICFC LIMITED | 01 Jul 2008 |
| NORTH HERTS SCHOOLWEAR LTD | 24 Aug 2018 |