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Aic Finance Limited

Aic Finance Limited is an active company incorporated on 31 December 2015 with the registered office located in Dagenham, Greater London. Aic Finance Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09933085
Private limited company
Age
9 years
Incorporated 31 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1360 days
Dated 9 December 2020 (4 years ago)
Next confirmation dated 9 December 2021
Was due on 23 December 2021 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1444 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
389 Lodge Avenue
Dagenham
Essex
RM9 4QB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£13.25K
Increased by £7.75K (+141%)
Total Liabilities
-£6.88K
Increased by £3.78K (+122%)
Net Assets
£6.38K
Increased by £3.97K (+165%)
Debt Ratio (%)
52%
Decreased by 4.35% (-8%)
Latest Activity
Confirmation Submitted
4 Years Ago on 9 Sep 2021
Micro Accounts Submitted
4 Years Ago on 31 Dec 2020
Voluntary Strike-Off Suspended
4 Years Ago on 26 Nov 2020
Voluntary Gazette Notice
4 Years Ago on 6 Oct 2020
Application To Strike Off
4 Years Ago on 28 Sep 2020
Ashfaq Chowdhury (PSC) Resigned
5 Years Ago on 1 Jun 2020
Ashfaq Chowdhury Resigned
5 Years Ago on 1 Jun 2020
Confirmation Submitted
5 Years Ago on 9 Dec 2019
Micro Accounts Submitted
5 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 21 Dec 2018
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Documents
Cessation of Ashfaq Chowdhury as a person with significant control on 1 June 2020
Submitted on 13 Dec 2021
Termination of appointment of Ashfaq Chowdhury as a director on 1 June 2020
Submitted on 13 Dec 2021
Confirmation statement made on 9 December 2020 with no updates
Submitted on 9 Sep 2021
Micro company accounts made up to 31 December 2019
Submitted on 31 Dec 2020
Voluntary strike-off action has been suspended
Submitted on 26 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2020
Application to strike the company off the register
Submitted on 28 Sep 2020
Confirmation statement made on 9 December 2019 with no updates
Submitted on 9 Dec 2019
Micro company accounts made up to 31 December 2018
Submitted on 27 Sep 2019
Confirmation statement made on 20 December 2018 with updates
Submitted on 21 Dec 2018
Repayment History
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