Introduction
Watch Company
A
A I C (2019) TOUR LTD
A I C (2019) TOUR LTD is an active company incorporated on 6 February 2019 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. A I C (2019) TOUR LTD was registered 7 years ago.(SIC: 90020)
Status
active
Active since 7 years ago
Company No
11810684
LTD Company
Age
7 Years
Incorporated 6 February 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 14 October 2025 (6 months ago)
Period: 29 February 2024 - 30 June 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
114 St. Martin's Lane 5th Floor London, WC2N 4BE,
Previous Addresses
2nd Floor 80-81 st Martins Lane London WC2N 4AA United Kingdom
From: 6 February 2019To: 30 March 2023
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GILLIE, Iain Baxter
ActiveSt. Martin's Lane, LondonWC2N 4BE
Born June 1969
Director
Appointed 01 Jun 2023
GILLIE, Iain Baxter
St. Martin's Lane, LondonWC2N 4BE
Born June 1969
Director
01 Jun 2023
Active
WILSON, Peter Stafford
ResignedWest Acre, NorfolkPE32 1WB
Born January 1951
Director
Appointed 06 Feb 2019
Resigned 04 Sept 2023
WILSON, Peter Stafford
West Acre, NorfolkPE32 1WB
Born January 1951
Director
06 Feb 2019
Resigned 04 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Iain Baxter Gillie
ActiveSt. Martin's Lane, LondonWC2N 4BE
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Aug 2023
Mr Iain Baxter Gillie
St. Martin's Lane, LondonWC2N 4BE
Born June 1969
Ownership of shares 75 to 100 percent
27 Aug 2023
Active
Mr Peter Stafford Wilson
CeasedWest Acre, NorfolkPE32 1WB
Born January 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2019
Ceased 27 Aug 2023
Mr Peter Stafford Wilson
West Acre, NorfolkPE32 1WB
Born January 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2019
Ceased 27 Aug 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
6 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
9 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 February 2024
12 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2023
11 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2023
30 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2023
14 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 August 2020