A.i.s. Limited

Company Registration Number: 03027738

Company registered in England and Wales

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A.i.s. Limited is a Private Company Limited by Shares first registered on 1 March 1995.

Registered Address

40 LICHFIELD ROAD
HOUNSLOW
TW4 6HS

There are 6 companies currently registered at this postcode, including this one.

All companies at TW4 6HS

Registration Data

Company Number

03027738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,264£64,760£95,496£112,151£133,437£150,458£171,106
of which Cash £33,165£64,760£95,496£112,151£133,437£150,001£170,649
Total Assets £33,264£64,760£95,496£112,151£133,437£150,458£171,106
Current Liabilities £783£881£3,006£2,963£2,543£2,210£12,735
Net Current Assets £32,481£63,879£92,490£109,188£130,894£148,248£158,371
Total Net Worth £32,481£63,879£92,490£109,188£130,894£148,248£158,371

Previous Names

No previous names

Company Officers

  • REED, Alan Michael

    Secretary

    Appointed on 1 March 1995

     

    Nationality: British

    54 Ferrers Avenue
    West Drayton
    Middlesex
    UB7 7AB

  • REED, Christine Mildred

    Director

    Appointed on 1 March 1995

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: November 1946

    40 Lichfield Road
    Hounslow
    Middlesex
    TW4 6HS

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 1995

    Resigned on 1 March 1995

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 1 March 1995

    Resigned on 1 March 1995

    120 East Road
    London
    N1 6AA

  • REED, David Alan

    Director

    Appointed on 20 August 2001

    Resigned on 11 September 2001

    Nationality: British

    Occupation: Flight Connections Manager

    Month of birth: December 1969

    10 Baxter Close
    Hillingdon
    Middlesex
    UB10 0DE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2OTM2NzQ2MGFkaXF6a2N4.

  2. 13 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzUzNDYyNGFkaXF6a2N4.

  3. 5 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JMU0DK. Transaction: MzE2MzQwOTc0MWFkaXF6a2N4.

  4. 20 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57DGAF6. Transaction: MzE0ODk4MTk2OGFkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X537SUIP. Transaction: MzE0NDQ2OTE2MmFkaXF6a2N4.

  6. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1HN7. Transaction: MzEzODQ4OTE4NmFkaXF6a2N4.

  7. 10 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42WZ9OA. Transaction: MzExODg3NjgyM2FkaXF6a2N4.

  8. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFL0MC. Transaction: MzExMzIyMjE2N2FkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32Y0XXD. Transaction: MzA5NTY0MDMxOGFkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKP7D. Transaction: MzA5MTYzODU1MGFkaXF6a2N4.

  11. 19 April 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X26LE2AK. Transaction: MzA3NjUzNjgxN2FkaXF6a2N4.

  12. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRVJ2W. Transaction: MzA2OTM5NDYxMmFkaXF6a2N4.

  13. 13 April 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQGW9. Transaction: MzA1NTc2NjA3MmFkaXF6a2N4.

  14. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFZSIZJ3. Transaction: MzA0Nzg0OTcyN2FkaXF6a2N4.

  15. 8 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XYUHDS9K. Transaction: MzAzMzQ2MjQ4N2FkaXF6a2N4.

  16. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8FA8PYP. Transaction: MzAyODg2Mzc5MWFkaXF6a2N4.

  17. 8 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XYLXYI4X. Transaction: MzAxMDk0MDc4OGFkaXF6a2N4.

  18. 8 March 2010 Director's details changed for Christine Mildred Reed on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYLXXI4W. Transaction: MzAxMDk0MDYyMmFkaXF6a2N4.

  19. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUXITGHK. Transaction: MzAwNzA1NzY5M2FkaXF6a2N4.

  20. 18 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDP089F. Transaction: MjAyODQ4NDU3OGFkaXF6a2N4.

  21. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBPYU6RA. Transaction: MjAyNDIxNTcwNGFkaXF6a2N4.

  22. 7 April 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3XAYOL. Transaction: MjAwMjc1NTQ0NGFkaXF6a2N4.

  23. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTExNDM5NGFkaXF6a2N4.

  24. 23 May 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU1ODY1N2FkaXF6a2N4.

  25. 9 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5NjAzOWFkaXF6a2N4.

  26. 14 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg1MTY3NGFkaXF6a2N4.

  27. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTI2NjgyNGFkaXF6a2N4.

  28. 23 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0ODQ3OGFkaXF6a2N4.

  29. 30 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDI5MTU0MGFkaXF6a2N4.

  30. 30 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUwOTg5NWFkaXF6a2N4.

  31. 20 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDI1NzE1MWFkaXF6a2N4.

  32. 9 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU4MTQzMGFkaXF6a2N4.

  33. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzUzMjQ3OWFkaXF6a2N4.

  34. 12 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA5MjE4MmFkaXF6a2N4.

  35. 24 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDc1NTM3MWFkaXF6a2N4.

  36. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM5NjY0N2FkaXF6a2N4.

  37. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU0MDYyNmFkaXF6a2N4.

  38. 23 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ0MDgzMmFkaXF6a2N4.

  39. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjMwMDMwMWFkaXF6a2N4.

  40. 21 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ1NTcyMGFkaXF6a2N4.

  41. 14 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjQ3MDY1OWFkaXF6a2N4.

  42. 14 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTQzNjUyNGFkaXF6a2N4.

  43. 5 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMjgxNjY0NWFkaXF6a2N4.

  44. 23 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTE5ODM0MGFkaXF6a2N4.

  45. 10 March 1999 Return made up to 01/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE5NjE2MmFkaXF6a2N4.

  46. 15 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MDcwOTU2OWFkaXF6a2N4.

  47. 13 March 1998 Return made up to 01/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEzNTA2MWFkaXF6a2N4.

  48. 2 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MDA2NTYxMWFkaXF6a2N4.

  49. 17 March 1997 Return made up to 01/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcyNDUyMGFkaXF6a2N4.

  50. 6 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMTAzMjc1MmFkaXF6a2N4.

  51. 30 December 1996 Ad 20/03/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDc5Njg0MmFkaXF6a2N4.

  52. 8 March 1996 Return made up to 01/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk3NTk0M2FkaXF6a2N4.

  53. 3 March 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTk1OTQyNWFkaXF6a2N4.

  54. 3 March 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTc2NjQzM2FkaXF6a2N4.

  55. 1 March 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzA5MjMyMGFkaXF6a2N4.

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