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Aico Software Limited

Aico Software Limited is an active company incorporated on 9 June 2020 with the registered office located in London, City of London. Aico Software Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12657922
Private limited company
Age
5 years
Incorporated 9 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7EB
United Kingdom
Address changed on 22 Aug 2025 (15 days ago)
Previous address was Innovation Centre Gallows Hill Warwick CV34 6UW England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Jan 1981
Director • Product Manager • British • Lives in England • Born in Jun 1965
Director • Computer Software Developer • British,irish • Lives in UK • Born in Feb 1974
Director • American • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercur Solutions (UK) Limited
Brodies Secretarial Services Limited, Maurice Andre Hernandez, and 1 more are mutual people.
Active
BMS Software Limited
Ebs Corporate Services Limited is a mutual person.
Active
Flexibility Technologies Limited
Ebs Corporate Services Limited is a mutual person.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Cewe Instrument Limited
Ebs Corporate Services Limited is a mutual person.
Active
Mas Design Limited
Brodies Secretarial Services Limited and Maurice Andre Hernandez are mutual people.
Active
Mas Technicae Group (International) Ltd
Brodies Secretarial Services Limited and Maurice Andre Hernandez are mutual people.
Active
Mas Networks Ltd
Brodies Secretarial Services Limited and Maurice Andre Hernandez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.97K
Increased by £1.23K (+7%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£3.85M
Increased by £3.77M (+4377%)
Total Liabilities
-£159.83K
Increased by £124.73K (+355%)
Net Assets
£3.69M
Increased by £3.64M (+7144%)
Debt Ratio (%)
4%
Decreased by 36.61% (-90%)
Latest Activity
Registered Address Changed
15 Days Ago on 22 Aug 2025
Clive Jefferies Resigned
17 Days Ago on 20 Aug 2025
Toby Patrick Davidson Appointed
17 Days Ago on 20 Aug 2025
Brodies Secretarial Services Limited Appointed
17 Days Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Ebs Corporate Services Limited Resigned
3 Months Ago on 20 May 2025
Small Accounts Submitted
4 Months Ago on 18 Apr 2025
Mr John David Crowell Appointed
11 Months Ago on 8 Oct 2024
Mr Maurice Andre Hernandez Appointed
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
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Documents
Appointment of Brodies Secretarial Services Limited as a secretary on 20 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Ebs Corporate Services Limited as a secretary on 20 May 2025
Submitted on 22 Aug 2025
Appointment of Toby Patrick Davidson as a director on 20 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Clive Jefferies as a director on 20 August 2025
Submitted on 22 Aug 2025
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Apr 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Maurice Andre Hernandez as a director on 8 October 2024
Submitted on 9 Oct 2024
Appointment of Mr John David Crowell as a director on 8 October 2024
Submitted on 9 Oct 2024
Repayment History
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