| Company Name | Alternative Investment Solutions (Management) Limited |
|---|---|
| Directors | Paul Simon Chandler and Tracey Louise Chandler |
| Company Status | Liquidation |
| Company Number | 06931300 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2009(14 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Paul Simon Chandler |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Lodge Lane Keymer West Sussex BN6 8NA |
| Director Name | Mrs Tracey Louise Chandler |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Lodge Lane Keymer West Sussex BN6 8NA |
Location
| Registered Address | 11th Floor Southern House Wellesley Grove Croydon CR0 1XN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Paul Simon Chandler 50.00% Ordinary |
|---|---|
| 50 at £1 | Tracey Louise Chandler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £594,051 |
| Cash | £124 |
| Current Liabilities | £310,295 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 January 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Next Return Due | 14 June 2018 (overdue) |
Filing History
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
|---|---|
| 19 July 2016 | Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 9 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2015 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 19 June 2014 | Register inspection address has been changed (1 page) |
| 19 June 2014 | Register(s) moved to registered inspection location (1 page) |
| 5 September 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 10 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP on 30 May 2013 (1 page) |
| 30 May 2013 | Registered office address changed from C/O C/O Burgess Williams Financial Management Delmon House 36 - 38 Church Road Burgess Hill West Sussex RH15 9AE United Kingdom on 30 May 2013 (1 page) |
| 10 April 2013 | Resignation of an auditor (2 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Previous accounting period extended from 30 June 2010 to 31 October 2010 (1 page) |
| 11 March 2011 | Current accounting period shortened from 30 June 2010 to 30 June 2009 (1 page) |
| 11 March 2011 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mrs Tracey Louise Chandler on 11 June 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2009 | Incorporation (19 pages) |