Howard Road
Stanmore
Middlesex
HA7 1BT
Director Name | Mr Muthukumaru Thiagesapillai Inpan |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(8 years, 3 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Suite 208 Stanmore Business & Innovation Howard Road Stanmore Middlesex HA7 1BT |
Director Name | Mr Muthukumaru Thiagesapillai Inpan |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2004(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 89 Lady Aylesford Avenue Stanmore Middlesex HA7 4FG |
Secretary Name | Mr Kanapathipillai Naheerathan |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2004(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Grove Kingsbury London NW9 0TL |
Director Name | Ms Lakshani Balendran |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 March 2010(5 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Millais Gardens Edgware Middx HA8 5SY |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2004(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2004(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Website | www.aisngroup.com |
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Registered Address | Suite 208 Stanmore Business & Innovation Howard Road Stanmore Middlesex HA7 1BT |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
90 at £1 | M.t. Anpan 90.00% Ordinary |
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10 at £1 | M.t. Inpan 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£23,724 |
Cash | £591,680 |
Current Liabilities | £287,913 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 April 2023 (12 months ago) |
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Next Return Due | 15 April 2024 (2 weeks, 2 days from now) |
9 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
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22 January 2020 | Registered office address changed from Suite 110 Stanmore Business & Innovation Centre Honey Pot Lane Stanmore Middlesex HA7 1BT England to Suite 101 Stanmore Business & Innovation Howard Road Stanmore Middlesex HA7 1BT on 22 January 2020 (1 page) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
5 August 2019 | Confirmation statement made on 1 April 2019 with updates (5 pages) |
12 April 2019 | Registered office address changed from Crown House 2a Ashfield Parade Southgate London N14 5EJ England to Suite 110 Stanmore Business & Innovation Centre Honey Pot Lane Stanmore Middlesex HA7 1BT on 12 April 2019 (1 page) |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
17 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
1 December 2017 | Second filing of Confirmation Statement dated 10/09/2016 (11 pages) |
17 November 2017 | Registered office address changed from 16 Millais Gardens Edgware Middx HA8 5SY to Crown House 2a Ashfield Parade Southgate London N14 5EJ on 17 November 2017 (1 page) |
17 November 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
17 November 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
17 November 2017 | Registered office address changed from 16 Millais Gardens Edgware Middx HA8 5SY to Crown House 2a Ashfield Parade Southgate London N14 5EJ on 17 November 2017 (1 page) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
24 October 2016 | Confirmation statement made on 10 September 2016 with updates
|
24 October 2016 | Confirmation statement made on 10 September 2016 with updates
|
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
28 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
28 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
25 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
31 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Termination of appointment of Lakshani Balendran as a director (1 page) |
31 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Termination of appointment of Lakshani Balendran as a director (1 page) |
27 August 2013 | Appointment of Mr Muthukumaru Thiagesapillai Inpan as a director (2 pages) |
27 August 2013 | Appointment of Mr Muthukumaru Thiagesapillai Inpan as a director (2 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
23 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
23 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
3 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 November 2010 | Appointment of Mr Muthukumaru Thiagesapillai Anpan as a director (2 pages) |
30 November 2010 | Appointment of Mr Muthukumaru Thiagesapillai Anpan as a director (2 pages) |
21 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
21 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
30 March 2010 | Termination of appointment of Muthukumaru Inpan as a director (1 page) |
30 March 2010 | Termination of appointment of Muthukumaru Inpan as a director (1 page) |
30 March 2010 | Appointment of Ms Lakshani Balendran as a director (2 pages) |
30 March 2010 | Appointment of Ms Lakshani Balendran as a director (2 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
19 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
18 February 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
18 February 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
13 November 2008 | Company name changed mti accountants LIMITED\certificate issued on 13/11/08 (2 pages) |
13 November 2008 | Company name changed mti accountants LIMITED\certificate issued on 13/11/08 (2 pages) |
12 November 2008 | Director's change of particulars / muthukumaru inpan / 01/06/2008 (2 pages) |
12 November 2008 | Director's change of particulars / muthukumaru inpan / 01/06/2008 (2 pages) |
12 November 2008 | Director's change of particulars / muthukumaru inpan / 01/06/2008 (2 pages) |
12 November 2008 | Director's change of particulars / muthukumaru inpan / 01/06/2008 (2 pages) |
12 November 2008 | Appointment terminated secretary kanapathipillai naheerathan (1 page) |
12 November 2008 | Appointment terminated secretary kanapathipillai naheerathan (1 page) |
14 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
14 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
30 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
27 November 2007 | Return made up to 10/09/07; full list of members (2 pages) |
27 November 2007 | Return made up to 10/09/07; full list of members (2 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
27 November 2006 | Return made up to 10/09/06; full list of members
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27 November 2006 | Return made up to 10/09/06; full list of members
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21 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
21 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
17 November 2005 | Return made up to 10/09/05; full list of members (6 pages) |
17 November 2005 | Return made up to 10/09/05; full list of members (6 pages) |
20 September 2004 | New director appointed (2 pages) |
20 September 2004 | Secretary resigned (1 page) |
20 September 2004 | Director resigned (1 page) |
20 September 2004 | New secretary appointed (2 pages) |
20 September 2004 | New secretary appointed (2 pages) |
20 September 2004 | Director resigned (1 page) |
20 September 2004 | Secretary resigned (1 page) |
20 September 2004 | New director appointed (2 pages) |
10 September 2004 | Incorporation (9 pages) |
10 September 2004 | Incorporation (9 pages) |