| Company Name | A.I.S. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03027738 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1995(29 years, 2 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Christine Mildred Reed |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Lichfield Road Hounslow Middlesex TW4 6HS |
| Secretary Name | Mr Alan Michael Reed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Ferrers Avenue West Drayton Middlesex UB7 7AB |
| Director Name | David Alan Reed |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2001(6 years, 5 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 11 September 2001) |
| Role | Flight Connections Manager |
| Correspondence Address | 10 Baxter Close Hillingdon Middlesex UB10 0DE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.ais-lims.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01531 828930 |
| Telephone region | Ledbury |
Location
| Registered Address | 40 Lichfield Road Hounslow TW4 6HS |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Alan Michael Reed 50.00% Ordinary |
|---|---|
| 50 at £1 | Christine Mildred Reed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,879 |
| Cash | £64,760 |
| Current Liabilities | £881 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 7 January 2000 | Delivered on: 14 January 2000 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 falling lane yiewsley west drayton middlesex. Fixed charge over all rental income and the proceeds of sale of any lease of the property.floating charge over the undertaking all property assets and rights of the company. Outstanding |
|---|---|
| 7 January 2000 | Delivered on: 14 January 2000 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 dell road west drayton middlesex. Fixed charge over all rental income and the proceeds of sale of any lease of the property.floating charge over the undertaking all property assets and rights of the company. Outstanding |
| 16 April 1999 | Delivered on: 23 April 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 2 dell road west drayton, middlesex title number MX30779. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2016 | Application to strike the company off the register (3 pages) |
| 5 December 2016 | Application to strike the company off the register (3 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 March 2010 | Director's details changed for Christine Mildred Reed on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Christine Mildred Reed on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Christine Mildred Reed on 8 March 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 18 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 23 May 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 23 May 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 14 March 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 14 March 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 23 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 30 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 20 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 20 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 9 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 9 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 12 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 24 August 2001 | New director appointed (2 pages) |
| 24 August 2001 | New director appointed (2 pages) |
| 23 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 23 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 21 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 14 January 2000 | Particulars of mortgage/charge (3 pages) |
| 14 January 2000 | Particulars of mortgage/charge (3 pages) |
| 14 January 2000 | Particulars of mortgage/charge (3 pages) |
| 14 January 2000 | Particulars of mortgage/charge (3 pages) |
| 5 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 5 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 23 April 1999 | Particulars of mortgage/charge (3 pages) |
| 23 April 1999 | Particulars of mortgage/charge (3 pages) |
| 10 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 10 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 13 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 13 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 2 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 17 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 17 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 6 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 6 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 30 December 1996 | Ad 20/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 December 1996 | Ad 20/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 March 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 8 March 1996 | Return made up to 01/03/96; full list of members (6 pages) |