Company NameA.I.S. Limited
Company StatusDissolved
Company Number03027738
CategoryPrivate Limited Company
Incorporation Date1 March 1995 (24 years, 9 months ago)
Dissolution Date28 February 2017 (2 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameChristine Mildred Reed
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1995(same day as company formation)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address40 Lichfield Road
Hounslow
Middlesex
TW4 6HS
Secretary NameMr Alan Michael Reed
NationalityBritish
StatusClosed
Appointed01 March 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Ferrers Avenue
West Drayton
Middlesex
UB7 7AB
Director NameDavid Alan Reed
Date of BirthDecember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2001(6 years, 5 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 11 September 2001)
RoleFlight Connections Manager
Correspondence Address10 Baxter Close
Hillingdon
Middlesex
UB10 0DE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed01 March 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed01 March 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitewww.ais-lims.com
Email address[email protected]
Telephone01531 828930
Telephone regionLedbury

Location

Registered Address40 Lichfield Road
Hounslow
TW4 6HS
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardCranford
Built Up AreaGreater London

Shareholders

50 at £1Alan Michael Reed
50.00%
Ordinary
50 at £1Christine Mildred Reed
50.00%
Ordinary

Financials

Year2014
Net Worth£63,879
Cash£64,760
Current Liabilities£881

Accounts

Latest Accounts31 March 2016 (3 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

7 January 2000Delivered 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 2000Delivered 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 1999Delivered 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 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
5 December 2016Application to strike the company off the register (3 pages)
20 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(4 pages)
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(4 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(4 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
19 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 April 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 April 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Christine Mildred Reed on 8 March 2010 (2 pages)
8 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Christine Mildred Reed on 8 March 2010 (2 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 March 2009Return made up to 01/03/09; full list of members (3 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 April 2008Return made up to 01/03/08; full list of members (3 pages)
22 January 2008Total exemption full accounts made up to 31 March 2007 (11 pages)
23 May 2007Return made up to 01/03/07; full list of members (6 pages)
9 February 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
14 March 2006Return made up to 01/03/06; full list of members (6 pages)
5 February 2006Total exemption full accounts made up to 31 March 2005 (12 pages)
23 March 2005Return made up to 01/03/05; full list of members (6 pages)
30 December 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
30 March 2004Return made up to 01/03/04; full list of members (6 pages)
20 January 2004Total exemption full accounts made up to 31 March 2003 (12 pages)
9 March 2003Return made up to 01/03/03; full list of members (6 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (13 pages)
12 March 2002Return made up to 01/03/02; full list of members (6 pages)
24 December 2001Total exemption full accounts made up to 31 March 2001 (13 pages)
13 September 2001Director resigned (1 page)
24 August 2001New director appointed (2 pages)
23 March 2001Return made up to 01/03/01; full list of members (6 pages)
31 January 2001Full accounts made up to 31 March 2000 (13 pages)
21 March 2000Return made up to 01/03/00; full list of members (6 pages)
14 January 2000Particulars of mortgage/charge (3 pages)
14 January 2000Particulars of mortgage/charge (3 pages)
5 January 2000Full accounts made up to 31 March 1999 (12 pages)
23 April 1999Particulars of mortgage/charge (3 pages)
10 March 1999Return made up to 01/03/99; no change of members (4 pages)
15 December 1998Full accounts made up to 31 March 1998 (12 pages)
13 March 1998Return made up to 01/03/98; no change of members (4 pages)
2 January 1998Full accounts made up to 31 March 1997 (12 pages)
17 March 1997Return made up to 01/03/97; full list of members (6 pages)
6 January 1997Full accounts made up to 31 March 1996 (12 pages)
30 December 1996Ad 20/03/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
8 March 1996Return made up to 01/03/96; full list of members (6 pages)