AIS Surveyors Ltd

Company Name	AIS Surveyors Ltd
Directors	Paul John Timmins and Stephen Jeffrey Remo
Company Status	Active
Company Number	03431326
Category	Private Limited Company
Incorporation Date	9 September 1997(26 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul John Timmins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 July 2000(2 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fernhill Chapmans Town Road Rushlake Green East Sussex TN21 9PS

Director Name	Mr Stephen Jeffrey Remo
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(4 years, 7 months after company formation)
Appointment Duration	22 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Fauna Close Stanmore Middlesex HA7 4PX

Secretary Name	Mr Stephen Jeffrey Remo
Nationality	British
Status	Current
Appointed	06 April 2002(4 years, 7 months after company formation)
Appointment Duration	22 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Fauna Close Stanmore Middlesex HA7 4PX

Director Name	John Edward Timmins
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 2000)
Role	Building Consultant
Correspondence Address	22 The Dell Tavistock Devon PL19 0EQ

Secretary Name	Patricia Timmins
Nationality	British
Status	Resigned
Appointed	26 September 1997(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 09 July 2000)
Role	Company Director
Correspondence Address	22 The Dell Tavistock Devon PL19 0EQ

Director Name	Patricia Timmins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	25 Gorse Hill Broad Oak Heathfield East Sussex TN21 8TW

Secretary Name	Patricia Timmins
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	25 Gorse Hill Broad Oak Heathfield East Sussex TN21 8TW

Director Name	Mr Nigel William Barr
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(5 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 2003)
Role	Surveyor
Country of Residence	England
Correspondence Address	30 Windsor Road Hailsham East Sussex BN27 3HL

Director Name	Mr Andrew James Maple
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 February 2018)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Copes Close Buckden St Neots Cambridgeshire PE19 5SD

Director Name	Paul John William Musson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 July 2005)
Role	Civil Engineer
Correspondence Address	3 Gretton Close Orton Longueville Peterborough PE2 7WD

Director Name	Jaspal Virdee-Dhanjal
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 January 2009)
Role	Chartered Surveyor
Correspondence Address	59 Thorncliffe Road Norwood Green Middlesex UB2 5RL

Director Name	Mr Andrew Peter James
Date of Birth	January 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2009(12 years after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2012)
Role	Fire Engineer
Country of Residence	England
Correspondence Address	14 Berkeley Street London W1J 8DX

Director Name	Mr James Oliver Calland
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(23 years after company formation)
Appointment Duration	9 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Paradis 3c, Oaklands, South Wonston, Wincheste Oak South Wonston Winchester SO21 3HZ

Director Name	Mr Steven Robert Coldicott
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2023(26 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 23 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunny Bank House Fairfield Road Hasbury Halesowen Surrey B63 4PT

Director Name	Sir Graham Lindsey Vaughan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2023(26 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 23 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Stephen's House Jerome Place Charter Quay Kingston Upon Thames KT1 1HX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	approvedinspector.co.uk

Location

Registered Address	24 Bruton Place London W1J 6NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.3k at £1	Paul John Timmins 45.65% Ordinary A
5.3k at £1	Stephen Jeffrey Remo 45.65% Ordinary A
500 at £1	Andrew James Maple 4.35% Ordinary A
500 at £1	Paul Musson 4.35% Ordinary B

Financials

Year	2014
Net Worth	£191,768
Cash	£1
Current Liabilities	£1,290,270

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Charges

8 December 2022	Delivered on: 13 December 2022 Persons entitled: Merchant Money Spv a LTD Classification: A registered charge Outstanding
26 May 2020	Delivered on: 28 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
22 March 2019	Delivered on: 22 March 2019 Persons entitled: Growth Street Provision Limited Classification: A registered charge Outstanding
25 December 2009	Delivered on: 5 January 2010 Persons entitled: Ipt Property Holdings Limited Classification: Rent deposit deed Secured details: Â£29,525.00 due or to become due from the company to the chargee. Particulars: Rent deposit deed. Outstanding
12 December 2003	Delivered on: 16 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 July 2003	Delivered on: 23 July 2003 Persons entitled: Friends Provident Life and Pensions Limited Classification: Rent deposit deed Secured details: Â£82,500 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£82,500. Outstanding

Filing History

12 December 2023	Moratorium has been ended or extended (4 pages)
23 November 2023	Termination of appointment of Steven Robert Coldicott as a director on 23 November 2023 (1 page)
23 November 2023	Termination of appointment of Graham Lindsey Vaughan as a director on 23 November 2023 (1 page)
23 November 2023	Appointment of Sir Graham Lindsey Vaughan as a director on 23 November 2023 (2 pages)
23 November 2023	Appointment of Mr Steven Robert Coldicott as a director on 23 November 2023 (2 pages)
27 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
16 August 2023	Moratorium has been ended or extended (4 pages)
27 July 2023	Commencement of Moratorium (3 pages)
16 June 2023	Total exemption full accounts made up to 30 September 2022 (14 pages)
13 December 2022	Registration of charge 034313260006, created on 8 December 2022 (29 pages)
15 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
11 February 2022	Change of details for Mr Paul John Timmins as a person with significant control on 11 February 2022 (2 pages)
11 February 2022	Change of details for Mr Stephen Jeffrey Remo as a person with significant control on 11 February 2022 (2 pages)
24 November 2021	Notification of Paul John Timmins as a person with significant control on 1 November 2021 (2 pages)
12 October 2021	Registered office address changed from Nuffield House 3rd Floor 41-46 Piccadilly London W1J 0DS England to 24 Bruton Place London W1J 6NE on 12 October 2021 (1 page)
14 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
1 July 2021	Termination of appointment of James Oliver Calland as a director on 1 July 2021 (1 page)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (14 pages)
16 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15 (3 pages)
17 November 2020	Appointment of Mr James Oliver Calland as a director on 1 October 2020 (2 pages)
22 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
22 June 2020	Satisfaction of charge 034313260004 in full (1 page)
28 May 2020	Registration of charge 034313260005, created on 26 May 2020 (24 pages)
29 April 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
21 April 2020	All of the property or undertaking has been released from charge 2 (2 pages)
22 November 2019	Registered office address changed from 14 Berkeley Street London W1J 8DX to Nuffield House 3rd Floor 41-46 Piccadilly London W1J 0DS on 22 November 2019 (1 page)
16 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
22 March 2019	Registration of charge 034313260004, created on 22 March 2019 (9 pages)
12 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
3 April 2018	Termination of appointment of Andrew James Maple as a director on 16 February 2018 (1 page)
13 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 11,504 (7 pages)
24 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 11,504 (7 pages)
24 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 11,504 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 11,504 (7 pages)
11 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 11,504 (7 pages)
11 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 11,504 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 11,504 (7 pages)
16 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 11,504 (7 pages)
16 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 11,504 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 May 2012	Termination of appointment of Andrew James as a director (1 page)
21 May 2012	Termination of appointment of Andrew James as a director (1 page)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 September 2010	Director's details changed for Mr Andrew Peter James on 1 October 2009 (2 pages)
28 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Director's details changed for Andrew James Maple on 9 September 2010 (2 pages)
28 September 2010	Director's details changed for Andrew James Maple on 9 September 2010 (2 pages)
28 September 2010	Director's details changed for Andrew James Maple on 9 September 2010 (2 pages)
28 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Director's details changed for Mr Andrew Peter James on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Mr Andrew Peter James on 1 October 2009 (2 pages)
28 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
19 April 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
19 April 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
23 February 2010	Appointment of Mr Andrew Peter James as a director (2 pages)
23 February 2010	Appointment of Mr Andrew Peter James as a director (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 September 2009	Return made up to 09/09/09; full list of members (4 pages)
24 September 2009	Return made up to 09/09/09; full list of members (4 pages)
23 March 2009	Appointment terminated director jaspal virdee-dhanjal (1 page)
23 March 2009	Appointment terminated director jaspal virdee-dhanjal (1 page)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 September 2008	Return made up to 09/09/08; full list of members (5 pages)
12 September 2008	Return made up to 09/09/08; full list of members (5 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 October 2007	Return made up to 09/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2007	Return made up to 09/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 September 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 September 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 August 2006	Registered office changed on 08/08/06 from: 3RD floor 167 fleet street london EC4A 2EA (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 3RD floor 167 fleet street london EC4A 2EA (1 page)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 December 2005	Ad 06/09/05--------- Â£ si 502@1=502 Â£ ic 11002/11504 (2 pages)
5 December 2005	Ad 06/09/05--------- Â£ si 502@1=502 Â£ ic 11002/11504 (2 pages)
5 December 2005	Return made up to 09/09/05; full list of members (8 pages)
5 December 2005	Return made up to 09/09/05; full list of members (8 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	Registered office changed on 18/06/05 from: russell house 140 high street edgware middlesex HA8 7LW (1 page)
18 June 2005	Registered office changed on 18/06/05 from: russell house 140 high street edgware middlesex HA8 7LW (1 page)
18 June 2005	New director appointed (2 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
16 September 2004	Return made up to 09/09/04; full list of members (8 pages)
16 September 2004	Return made up to 09/09/04; full list of members (8 pages)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (9 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (9 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
12 November 2003	Return made up to 09/09/03; full list of members (8 pages)
12 November 2003	Return made up to 09/09/03; full list of members (8 pages)
6 November 2003	Registered office changed on 06/11/03 from: 4TH floor pcp berkeley house 18-24 high street edgware middlesex HA8 7RP (1 page)
6 November 2003	Registered office changed on 06/11/03 from: 4TH floor pcp berkeley house 18-24 high street edgware middlesex HA8 7RP (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
23 July 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Ad 25/11/02--------- Â£ si 1000@1=1000 Â£ ic 10002/11002 (2 pages)
4 February 2003	Ad 25/11/02--------- Â£ si 1000@1=1000 Â£ ic 10002/11002 (2 pages)
23 January 2003	Nc inc already adjusted 19/11/02 (1 page)
23 January 2003	Nc inc already adjusted 19/11/02 (1 page)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: 25 gorse hill broad oak heathfield east sussex TN21 8TW (1 page)
22 November 2002	Ad 01/10/02--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
22 November 2002	Ad 01/10/02--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: 25 gorse hill broad oak heathfield east sussex TN21 8TW (1 page)
22 November 2002	New director appointed (2 pages)
17 September 2002	Return made up to 09/09/02; full list of members (7 pages)
17 September 2002	Return made up to 09/09/02; full list of members (7 pages)
2 August 2002	New secretary appointed;new director appointed (2 pages)
2 August 2002	New secretary appointed;new director appointed (2 pages)
26 July 2002	Nc inc already adjusted 04/07/02 (1 page)
26 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2002	Nc inc already adjusted 04/07/02 (1 page)
26 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
12 July 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
22 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 September 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 September 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
29 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
14 September 2000	Return made up to 09/09/00; full list of members (7 pages)
14 September 2000	Return made up to 09/09/00; full list of members (7 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Company name changed building control special service s LIMITED\certificate issued on 14/07/00 (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Company name changed building control special service s LIMITED\certificate issued on 14/07/00 (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Secretary resigned (1 page)
30 June 2000	Registered office changed on 30/06/00 from: 22 the dell tavistock devon PL19 0EQ (1 page)
30 June 2000	Registered office changed on 30/06/00 from: 22 the dell tavistock devon PL19 0EQ (1 page)
25 May 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
25 May 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
1 September 1999	Return made up to 09/09/99; no change of members (4 pages)
1 September 1999	Return made up to 09/09/99; no change of members (4 pages)
23 October 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
23 October 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
15 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1998	Return made up to 09/09/98; full list of members (6 pages)
30 September 1998	Return made up to 09/09/98; full list of members (6 pages)
3 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1997	Memorandum and Articles of Association (8 pages)
23 October 1997	Memorandum and Articles of Association (8 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Registered office changed on 16/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 October 1997	Company name changed tipcover LIMITED\certificate issued on 17/10/97 (2 pages)
16 October 1997	Registered office changed on 16/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Company name changed tipcover LIMITED\certificate issued on 17/10/97 (2 pages)
9 September 1997	Incorporation (9 pages)
9 September 1997	Incorporation (9 pages)

AIS Surveyors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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