Company NameAIS Pensions Llp
Company StatusActive
Company NumberOC403228
CategoryLimited Liability Partnership
Incorporation Date2 December 2015(7 years, 2 months ago)
Previous NameAIS Wimbledon Pensions Llp

Directors

LLP Designated Member NameMr Jonathan Stephen Sheffield
Date of BirthSeptember 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Court 34 West Street
Sutton
SM1 1SH
LLP Designated Member NameMrs Patricia Sheffield
Date of BirthOctober 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Court 34 West Street
Sutton
SM1 1SH
LLP Member NameMr Ian Giles Jemmett
Date of BirthFebruary 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(11 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Court 34 West Street
Sutton
SM1 1SH
LLP Member NameMr Ian Giles Jemmett
Date of BirthFebruary 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2016(11 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Court 34 West Street
Sutton
SM1 1SH

Location

Registered AddressTrinity Court
34 West Street
Sutton
SM1 1SH
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (7 months, 1 week ago)
Next Accounts Due31 March 2024 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return1 December 2022 (2 months, 1 week ago)
Next Return Due15 December 2023 (10 months, 1 week from now)

Filing History

5 January 2022Confirmation statement made on 1 December 2021 with no updates (3 pages)
18 December 2020Total exemption full accounts made up to 30 June 2020 (11 pages)
6 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
3 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
31 October 2019Termination of appointment of Ian Giles Jemmett as a member on 31 October 2019 (1 page)
12 October 2019Total exemption full accounts made up to 30 June 2019 (12 pages)
5 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
5 December 2018Change of details for Mrs Patricia Sheffield as a person with significant control on 5 December 2018 (2 pages)
5 December 2018Change of details for Mr Jonathan Stephen Sheffield as a person with significant control on 5 December 2018 (2 pages)
25 September 2018Total exemption full accounts made up to 30 June 2018 (12 pages)
23 April 2018Total exemption full accounts made up to 30 June 2017 (17 pages)
21 February 2018Compulsory strike-off action has been discontinued (1 page)
20 February 2018First Gazette notice for compulsory strike-off (1 page)
19 February 2018Confirmation statement made on 1 December 2017 with no updates (3 pages)
24 July 2017Accounts for a dormant company made up to 30 June 2016 (7 pages)
24 July 2017Accounts for a dormant company made up to 30 June 2016 (7 pages)
10 July 2017Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
10 July 2017Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
5 April 2017Appointment of Mr Ian Giles Jemmett as a member on 1 November 2016 (2 pages)
5 April 2017Termination of appointment of Ian Giles Jemmett as a member on 30 October 2016 (1 page)
5 April 2017Appointment of Mr Ian Giles Jemmett as a member on 1 November 2016 (2 pages)
5 April 2017Termination of appointment of Ian Giles Jemmett as a member on 30 October 2016 (1 page)
9 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
25 May 2016Appointment of Mr Ian Giles Jemmett as a member on 1 May 2016 (3 pages)
25 May 2016Appointment of Mr Ian Giles Jemmett as a member on 1 May 2016 (3 pages)
7 May 2016Termination of appointment of Ian Giles Jemmett as a member on 27 April 2016 (2 pages)
7 May 2016Termination of appointment of Ian Giles Jemmett as a member on 27 April 2016 (2 pages)
10 December 2015Company name changed ais wimbledon pensions LLP\certificate issued on 10/12/15
  • LLNM01 ‐ Change of name notice
(3 pages)
10 December 2015Company name changed ais wimbledon pensions LLP\certificate issued on 10/12/15
  • LLNM01 ‐ Change of name notice
(3 pages)
2 December 2015Incorporation of a limited liability partnership (6 pages)
2 December 2015Incorporation of a limited liability partnership (6 pages)