ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED - PUTNEY


Company Profile Company Filings

Overview

ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED is a Private Limited Company from PUTNEY UNITED KINGDOM and has the status: Active.
ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED was incorporated 31 years ago on 25/03/1993 and has the registered number: 02803632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED - PUTNEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

59 LOWER RICHMOND ROAD
PUTNEY
LONDON
SW15 1ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ROBERT STEWART Jul 1962 British Director 2007-01-27 CURRENT
JANE KIM STEWART British Secretary 2007-03-02 UNTIL 2015-09-29 RESIGNED
MR NEIL ROBERT STEWART Jul 1962 British Director 1993-03-25 UNTIL 1996-06-07 RESIGNED
MISS ELISABETH ALISON STEWART Sep 1964 British Director 1993-03-25 UNTIL 1996-06-07 RESIGNED
DUNCAN ROBERT STEWART Apr 1938 British Director 1993-03-25 UNTIL 1996-06-07 RESIGNED
DONALD MALACHY MCALEENAN Jul 1956 Irish Director 1996-06-07 UNTIL 2007-03-01 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1993-03-25 UNTIL 1993-03-25 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1993-03-25 UNTIL 1993-03-25 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1993-03-25 UNTIL 1993-03-25 RESIGNED
NEIL STEWART British Secretary 1996-06-07 UNTIL 2007-03-02 RESIGNED
ELIZABETH DOREEN STEWART Oct 1938 British Secretary 1993-03-25 UNTIL 1996-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Neil Robert Stewart 2016-04-06 7/1962 Putney   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jane Kim Stewart 2016-04-06 4/1964 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIROGREEN LIMITED PUTNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LONSOLUTIONS LIMITED SLOUGH ENGLAND Dissolved... 96090 - Other service activities n.e.c.
GRIMALDI ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
CORPORATE GUARDIANS LIMITED LONDON Dissolved... 70221 - Financial management
CLEARVISION WASTE SERVICES LIMITED SLOUGH Dissolved... DORMANT 9305 - Other service activities n.e.c.
SOUTH OF FRANCE VILLAS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PITCHKETTLE FARM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
PITCHKETTLE MANAGEMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Associated Industrial Control Solutions Limited 31/12/2022 iXBRL 2023-08-22 31-12-2022 £76,878 Cash £810,265 equity
Associated Industrial Control Solutions Limited 31/12/2021 iXBRL 2022-08-27 31-12-2021 £197,789 Cash £710,753 equity
Associated Industrial Control Solutions Limited 31/12/2020 iXBRL 2021-09-16 31-12-2020 £100,989 Cash £629,734 equity
Associated Industrial Control Solutions Limited 31/12/2019 iXBRL 2020-09-02 31-12-2019 £556,544 Cash £403,988 equity
Associated Industrial Control Solutions Limited 31/12/2018 iXBRL 2019-09-17 31-12-2018 £346,955 Cash £262,836 equity
Associated Industrial Control Solutions Limited 31/12/2017 iXBRL 2018-08-21 31-12-2017 £225,605 equity
Abbreviated Company Accounts - ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED 2016-09-23 31-12-2015 £2,359 Cash £57,144 equity
ASSOCIATED_INDUSTRIAL_CON - Accounts 2014-11-01 31-12-2013 £85,414 Cash £27,573 equity

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