Ais Group Limited

Company Registration Number: 03561278

Company registered in England and Wales

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Ais Group Limited is a Private Company Limited by Shares first registered on 11 May 1998. Its current registered address is in Maidstone, Kent.

Registered Address

HAVAS HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ENGLAND
ME16 9NT

There are 577 companies currently registered at this postcode, including this one.

All companies at ME16 9NT

Registration Data

Company Number

03561278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9604212

Registration Start Date

18 September 2009

Registration Expiry Date

17 September 2017

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,628,000£3,066,000£2,362,403£2,976,135£4,904,977£6,446,286£3,769,561
of which Cash £476,000£785,000£683,601£1,961,304£3,330,212£3,618,537£2,528,049
Total Assets £1,628,000£3,066,000£2,362,403£2,976,135£4,904,977£6,446,286£3,769,561
Current Liabilities £897,000£2,321,000£1,844,475£2,042,144£3,696,208£4,952,341£3,086,878
Net Current Assets £731,000£745,000£517,928£933,991£1,208,769£1,493,945£682,683
Total Net Worth £731,000£745,000£517,969£1,108,870£1,374,951£1,658,304£926,410

Previous Names

  • FINALFLOW LIMITED, active until 13 July 1998

Company Officers

  • ROSS, Allan John

    Secretary

    Appointed on 1 July 2015

     

    Havas House
    Hermitage Court
    Hermitage Lane
    Maidstone
    Kent
    ME16 9NT
    England

  • CHAPMAN, Aidan Gerard

    Director

    Appointed on 10 May 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1958

    Havas House
    Hermitage Court
    Hermitage Lane
    Maidstone
    Kent
    ME16 9NT
    England

  • MERRYWEATHER, James George

    Director

    Appointed on 10 May 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1981

    Havas House
    Hermitage Court
    Hermitage Lane
    Maidstone
    Kent
    ME16 9NT
    England

  • WOODHOUSE, Paul Francis

    Director

    Appointed on 10 May 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1955

    Havas House
    Hermitage Court
    Hermitage Lane
    Maidstone
    Kent
    ME16 9NT
    England

  • INGALL, Jonathan Bryan

    Secretary

    Appointed on 19 October 2007

    Resigned on 31 March 2008

    The Beeches
    20b Bromham Road
    Biddenham
    Bedfordshire
    MK40 4AF

  • MCELHATTON, Michael Edward

    Secretary

    Appointed on 31 March 2008

    Resigned on 14 September 2012

    28 White Rose Lane
    Woking
    Surrey
    GU22 7JY

  • PINKS, Nicholas

    Secretary

    Appointed on 27 March 2007

    Resigned on 19 October 2007

    122 Lower Richmond Road
    London
    SW15 1LN

  • RHYMER, Alastair St John

    Secretary

    Appointed on 19 September 2012

    Resigned on 1 July 2015

    60
    St. Martin's Lane
    London
    WC2N 4JS
    United Kingdom

  • SAMUEL, Simon Robert

    Secretary

    Appointed on 15 May 1998

    Resigned on 1 December 1998

    26 Samuel Gray Gardems
    Kingston Upon Thames
    Surrey
    KT2 5UY

  • SIEFF, David Hirsch

    Secretary

    Appointed on 1 December 1998

    Resigned on 19 October 2007

    12 The Woodlands
    Southgate
    London
    N14 5RN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 1998

    Resigned on 15 May 1998

    120 East Road
    London
    N1 6AA

  • ARCHIBALD, Stuart

    Director

    Appointed on 1 October 1998

    Resigned on 1 January 2012

    Nationality: British Australian

    Occupation: Director

    Month of birth: June 1965

    12 Well Walk
    London
    NW3 1LD

  • AVERY, Pedro Mark Daniel

    Director

    Appointed on 1 July 2015

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    247
    Tottenham Court Road
    London
    W1T 7QX

  • BASCONES GLEAVE, Juan Jose

    Director

    Appointed on 31 August 2011

    Resigned on 1 January 2013

    Nationality: Spanish

    Occupation: Ceo

    Month of birth: May 1959

    Berners House
    47-48 Berners Street
    London
    W1T 3NF

  • BRYAN, Alistair

    Director

    Appointed on 1 November 2004

    Resigned on 8 December 2006

    Nationality: British

    Occupation: Client Services Director

    Month of birth: January 1971

    24b College Road
    London
    NW10 5EP

  • CARCELLER, Xavier Miret

    Director

    Appointed on 31 March 2008

    Resigned on 10 May 2017

    Nationality: Spanish

    Occupation: Director

    Month of birth: September 1965

    Balmes, 470, 60, 2a
    08022 Barcelona
    Spain

  • CRAZE, Mark Robert Benjamin

    Director

    Appointed on 16 April 2010

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1960

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • DELPORT, Dominique

    Director

    Appointed on 18 March 2014

    Resigned on 10 May 2017

    Nationality: French

    Occupation: Advertising

    Month of birth: November 1967

    3
    Rue Larin
    92150 Rueil
    Malmaison
    France

  • EPPERSON JR, Donald Charles

    Director

    Appointed on 31 March 2008

    Resigned on 10 September 2009

    Nationality: American

    Occupation: Director

    Month of birth: March 1967

    147 Orchard Avenue
    Weston
    Massachusetts 02493
    Usa

  • FRAMPTON-CALERO, Paul Anthony

    Director

    Appointed on 1 July 2015

    Resigned on 10 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    Havas House
    Hermitage Court
    Hermitage Lane
    Maidstone
    Kent
    ME16 9NT
    England

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 11 May 1998

    Resigned on 15 May 1998

    120 East Road
    London
    N1 6AA

  • INGALL, Jonathan Bryan

    Director

    Appointed on 1 October 1998

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    The Beeches
    20b Bromham Road
    Biddenham
    Bedfordshire
    MK40 4AF

  • LOWE, Carole Ann

    Director

    Appointed on 1 November 2004

    Resigned on 10 September 2009

    Nationality: British

    Occupation: Planning Director

    Month of birth: April 1952

    22 St Alban's Avenue
    Weybridge
    Surrey
    KT13 8EN

  • MCELHATTON, Michael Edward

    Director

    Appointed on 31 March 2008

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    28 White Rose Lane
    Woking
    Surrey
    GU22 7JY

  • MORLEY-BROWN, Matthew Crawford

    Director

    Appointed on 1 November 2004

    Resigned on 10 September 2009

    Nationality: British

    Occupation: Creative Director

    Month of birth: March 1964

    133
    Dudley Street
    Bedford
    Bedfordshire
    MK40 3SY
    United Kingdom

  • PEREZ-ACHA, Gabriel Saenz De Bruaga

    Director

    Appointed on 31 March 2008

    Resigned on 29 July 2011

    Nationality: Spanish

    Occupation: Director

    Month of birth: January 1971

    Avda De La Vega 10 Portal 4
    40 Izq Arroyo De La Vega
    28109 Alcobendas Madrid
    Spain

  • POYNTON, Darren William

    Director

    Appointed on 29 February 2016

    Resigned on 10 May 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1972

    Havas House
    Hermitage Court
    Hermitage Lane
    Maidstone
    Kent
    ME16 9NT
    England

  • RHIND, James Anthony

    Director

    Appointed on 22 September 2009

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Ceo Havas Digital Global

    Month of birth: June 1971

    16
    Willow Bridge Road
    London
    N1 2LA
    United Kingdom

  • RHYMER, Alastair St John

    Director

    Appointed on 19 September 2012

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Cfo

    Month of birth: April 1966

    60
    St. Martin's Lane
    London
    WC2N 4JS
    United Kingdom

  • RIVERA, Jorge Ustrell

    Director

    Appointed on 31 March 2008

    Resigned on 31 July 2015

    Nationality: Spanish

    Occupation: Director

    Month of birth: May 1952

    Torrent Pau Manent, 35,
    Bis/08338 Premia De Dalt
    Barcelona
    Spain

  • ROBERTSON, Glenn Alexander

    Director

    Appointed on 31 March 2008

    Resigned on 16 April 2010

    Nationality: American

    Occupation: Director

    Month of birth: March 1964

    26 Gladdings Road
    Caldwell
    New Jersey 07006
    Usa

  • SHURVILLE, Jerram

    Director

    Appointed on 15 May 1998

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    Chess Park
    Berks Hill Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5AJ

  • STRETTON, Stephen

    Director

    Appointed on 1 October 1998

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Swanbourne
    21 Church End
    Haddenham
    Aylesbury
    Bucks
    HP17 8AE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 May 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A66BUO7Q. Transaction: MzE3NjA4NTU2MWFkaXF6a2N4.

  2. 25 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676MI0B. Transaction: MzE3NjYyMDQ3NmFkaXF6a2N4.

  3. 23 May 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A66BUO7E. Transaction: MzE3NjQxNTY4OGFkaXF6a2N4.

  4. 23 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2QlVPNzZhZGlxemtjeA.

  5. 23 May 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A66BUO7U. Transaction: MzE3NjQxNTQzMWFkaXF6a2N4.

  6. 12 May 2017 Appointment of Mr Aidan Gerard Chapman as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: AP01. Barcode: X66A2YQ0. Transaction: MzE3NTY0NzQ0N2FkaXF6a2N4.

  7. 12 May 2017 Appointment of Mr James George Merryweather as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: AP01. Barcode: X66A2CT5. Transaction: MzE3NTY0Njg2OWFkaXF6a2N4.

  8. 12 May 2017 Termination of appointment of Darren William Poynton as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: TM01. Barcode: X66A1R9N. Transaction: MzE3NTY0NjI2MGFkaXF6a2N4.

  9. 12 May 2017 Termination of appointment of Paul Anthony Frampton-Calero as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: TM01. Barcode: X66A1QPM. Transaction: MzE3NTY0NjI0NGFkaXF6a2N4.

  10. 12 May 2017 Termination of appointment of Dominique Delport as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: TM01. Barcode: X66A1NZS. Transaction: MzE3NTY0NjE3N2FkaXF6a2N4.

  11. 12 May 2017 Termination of appointment of Xavier Miret Carceller as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: TM01. Barcode: X66A1NT5. Transaction: MzE3NTY0NjE3NmFkaXF6a2N4.

  12. 12 May 2017 Appointment of Mr Paul Francis Woodhouse as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: AP01. Barcode: X66A1MY1. Transaction: MzE3NTY0NjE1M2FkaXF6a2N4.

  13. 12 May 2017 Statement of capital following an allotment of shares on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Capital. Type: SH01. Barcode: X669ZMNU. Transaction: MzE3NTY0NDA4MWFkaXF6a2N4.

  14. 16 March 2017 Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: X6294IAY. Transaction: MzE3MTE3OTg3OGFkaXF6a2N4.

  15. 7 February 2017 Registered office address changed from 247 Tottenham Court Road London W1T 7QX to Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Address. Type: AD01. Barcode: X5ZP2R9V. Transaction: MzE2ODI5Njg4NGFkaXF6a2N4.

  16. 11 January 2017 Termination of appointment of Pedro Mark Daniel Avery as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: X5XVMAYP. Transaction: MzE2NjQ2MTM2MGFkaXF6a2N4.

  17. 20 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FGBENT. Transaction: MzE1NzY0MjQxOGFkaXF6a2N4.

  18. 18 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5784YQQ. Transaction: MzE0ODc3Nzg1NGFkaXF6a2N4.

  19. 21 March 2016 Appointment of Mr Darren William Poynton as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X537SVTE. Transaction: MzE0NDQ2OTU3M2FkaXF6a2N4.

  20. 7 March 2016 Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X529OM2G. Transaction: MzE0MzQ5MTc2OGFkaXF6a2N4.

  21. 10 February 2016 Appointment of Mr Pedro Mark Daniel Avery as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X50GEHQI. Transaction: MzE0MTY2MTg1NWFkaXF6a2N4.

  22. 10 February 2016 Appointment of Mr Paul Anthony Frampton-Calero as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X50GEHHF. Transaction: MzE0MTY2MTc5NWFkaXF6a2N4.

  23. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GM44Y1. Transaction: MzEzMjI0MTAyM2FkaXF6a2N4.

  24. 4 September 2015 Appointment of Mr Allan John Ross as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X4F82H62. Transaction: MzEzMDQxMzQ0NGFkaXF6a2N4.

  25. 4 September 2015 Termination of appointment of Alastair St John Rhymer as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4F82GOH. Transaction: MzEzMDQxMzM5OWFkaXF6a2N4.

  26. 4 August 2015 Termination of appointment of Jorge Ustrell Rivera as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4D240J5. Transaction: MzEyODM5MjI4OGFkaXF6a2N4.

  27. 23 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5OJSA. Transaction: MzEyNTY2MDU0OGFkaXF6a2N4.

  28. 10 December 2014 Registered office address changed from 60 St. Martin's Lane London WC2N 4JS to 247 Tottenham Court Road London W1T 7QX on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: X3MFIWKQ. Transaction: MzExMzIwMDcxNWFkaXF6a2N4.

  29. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TG1L. Transaction: MzEwODM3Njk5MWFkaXF6a2N4.

  30. 26 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVR0E1. Transaction: MzEwMjcwNDk0NGFkaXF6a2N4.

  31. 24 March 2014 Appointment of Dominique Delport as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34B89GQ. Transaction: MzA5Njc5OTkxMGFkaXF6a2N4.

  32. 24 March 2014 Termination of appointment of Mark Craze as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34B891K. Transaction: MzA5Njc5OTcyMWFkaXF6a2N4.

  33. 30 January 2014 Registered office address changed from Berners House 47-48 Berners Street London W1T 3NF on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: X30MXOC9. Transaction: MzA5MzYxMDQyM2FkaXF6a2N4.

  34. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I086WA. Transaction: MzA4NjM4MjI4MmFkaXF6a2N4.

  35. 23 September 2013 Termination of appointment of Stephen Stretton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HIBMQ2. Transaction: MzA4NTU5OTAwNmFkaXF6a2N4.

  36. 26 July 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2DF40Y1. Transaction: MzA4MjI0ODQ5MGFkaXF6a2N4.

  37. 18 January 2013 Termination of appointment of James Rhind as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C6F89. Transaction: MzA3MTM0Mzk0OGFkaXF6a2N4.

  38. 18 January 2013 Termination of appointment of Juan Bascones Gleave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C6F22. Transaction: MzA3MTM0Mzg5MGFkaXF6a2N4.

  39. 1 November 2012 Appointment of Alastair St John Rhymer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KRIMA9. Transaction: MzA2Njg0MjUxOGFkaXF6a2N4.

  40. 1 November 2012 Appointment of Mr Alastair St John Rhymer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRILK1. Transaction: MzA2Njg0MjI2M2FkaXF6a2N4.

  41. 5 October 2012 Termination of appointment of Michael Mcelhatton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWETEO. Transaction: MzA2NTMzNjUxM2FkaXF6a2N4.

  42. 5 October 2012 Termination of appointment of Michael Mcelhatton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IWESYA. Transaction: MzA2NTMzNjQxOGFkaXF6a2N4.

  43. 25 July 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1DW186A. Transaction: MzA2MTM4ODUxNGFkaXF6a2N4.

  44. 25 July 2012 Termination of appointment of Stuart Archibald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW1862. Transaction: MzA2MTM4ODQxNWFkaXF6a2N4.

  45. 27 June 2012 Appointment of Mr Juan Jose Bascones Gleave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYCZG0. Transaction: MzA1OTg3MjY1NWFkaXF6a2N4.

  46. 21 June 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1BI7CK8. Transaction: MzA1OTU0NTY3M2FkaXF6a2N4.

  47. 20 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L170XLFS. Transaction: MzA1NjE1OTcyM2FkaXF6a2N4.

  48. 12 October 2011 Termination of appointment of Gabriel Perez-Acha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0BNQYAT. Transaction: MzA0NTM2Nzc5OWFkaXF6a2N4.

  49. 29 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: X1DP2VDA. Transaction: MzAzOTU5NDMzNmFkaXF6a2N4.

  50. 1 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7482UHH. Transaction: MzAzODExNDk2OWFkaXF6a2N4.

  51. 13 May 2011 Termination of appointment of Jonathan Ingall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM12ZU3I. Transaction: MzAzNzE1MTk3OWFkaXF6a2N4.

  52. 2 September 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AI74XMVH. Transaction: MzAyMjU3NDAxOGFkaXF6a2N4.

  53. 27 July 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XP7L0M11. Transaction: MzAyMDI3OTIwMGFkaXF6a2N4.

  54. 27 July 2010 Director's details changed for Mr James Anthony Rhind on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XP7KXM1X. Transaction: MzAyMDI3OTAwNmFkaXF6a2N4.

  55. 27 July 2010 Director's details changed for Stephen Stretton on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XP7KZM1Z. Transaction: MzAyMDI3OTAxMGFkaXF6a2N4.

  56. 27 July 2010 Director's details changed for Jorge Ustrell Rivera on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XP7KYM1Y. Transaction: MzAyMDI3OTAwOGFkaXF6a2N4.

  57. 27 July 2010 Director's details changed for Gabriel Saenz De Bruaga Perez-Acha on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XP7KWM1W. Transaction: MzAyMDI3OTAwNWFkaXF6a2N4.

  58. 27 July 2010 Director's details changed for Mr Jonathan Bryan Ingall on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XP7KVM1V. Transaction: MzAyMDI3OTAwM2FkaXF6a2N4.

  59. 27 July 2010 Director's details changed for Xavier Miret Carceller on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XP7KUM1U. Transaction: MzAyMDI3OTAwMWFkaXF6a2N4.

  60. 1 July 2010 Appointment of Mr Mark Craze as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMH71LB4. Transaction: MzAxODcxMjQ3N2FkaXF6a2N4.

  61. 21 May 2010 Termination of appointment of Glenn Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEII0K61. Transaction: MzAxNjAzMDE2M2FkaXF6a2N4.

  62. 17 May 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AZAFEJXS. Transaction: MzAxNTY5MTUxM2FkaXF6a2N4.

  63. 14 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQ908J0B. Transaction: MzAxMzQ1NTkyNmFkaXF6a2N4.

  64. 26 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYPQREBE. Transaction: MzAwMTQ3Mzg1MWFkaXF6a2N4.

  65. 23 September 2009 Director appointed mr james anthony rhind [View PDF]

    Category: Officers. Type: 288a. Barcode: XE7GNDHF. Transaction: MjA0MTkyOTYwOWFkaXF6a2N4.

  66. 10 September 2009 Appointment terminated director matthew morley-brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XAUOSD5Z. Transaction: MjA0MTA5MTMzN2FkaXF6a2N4.

  67. 10 September 2009 Appointment terminated director carole lowe [View PDF]

    Category: Officers. Type: 288b. Barcode: XAUNTD5Z. Transaction: MjA0MTA5MTI5OWFkaXF6a2N4.

  68. 10 September 2009 Appointment terminated director donald epperson jr [View PDF]

    Category: Officers. Type: 288b. Barcode: XAULFD5J. Transaction: MjA0MTA5MTIwMWFkaXF6a2N4.

  69. 18 August 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48JKCI6. Transaction: MjAzOTQzMDE0NWFkaXF6a2N4.

  70. 18 August 2009 Director's change of particulars / matthew morley-brown / 01/06/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: X48JJCI5. Transaction: MjAzOTQyODkxM2FkaXF6a2N4.

  71. 15 September 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHA5C32N. Transaction: MjAxMzM3MjQzOWFkaXF6a2N4.

  72. 8 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJF0H224. Transaction: MjAxMDY1MDQxOGFkaXF6a2N4.

  73. 11 July 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: AC8VN1AN. Transaction: MjAwODg1OTc4MmFkaXF6a2N4.

  74. 16 May 2008 Director and secretary appointed michael edward mcelhatton logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AC7RQZR0. Transaction: MjAwNTU1MzU0OGFkaXF6a2N4.

  75. 16 May 2008 Director appointed glenn alexander robertson [View PDF]

    Category: Officers. Type: 288a. Barcode: AC7S4ZRF. Transaction: MjAwNTU1MzM3NWFkaXF6a2N4.

  76. 16 May 2008 Director appointed donald charles epperson jr [View PDF]

    Category: Officers. Type: 288a. Barcode: AC7S5ZRG. Transaction: MjAwNTU1MjYyOWFkaXF6a2N4.

  77. 16 May 2008 Director appointed gabriel saenz de bruaga perez-acha [View PDF]

    Category: Officers. Type: 288a. Barcode: AC7S2ZRD. Transaction: MjAwNTU1MjI3OGFkaXF6a2N4.

  78. 16 May 2008 Director appointed xavier miret carceller [View PDF]

    Category: Officers. Type: 288a. Barcode: AC7S1ZRC. Transaction: MjAwNTU1MTkxNmFkaXF6a2N4.

  79. 16 May 2008 Director appointed jorge ustrell rivera [View PDF]

    Category: Officers. Type: 288a. Barcode: AC7S3ZRE. Transaction: MjAwNTU1MTQ4N2FkaXF6a2N4.

  80. 13 May 2008 Ad 01/05/08\gbp si [email protected]=444\gbp ic 21556/22000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFR1HZLI. Transaction: MjAwNTI4MTI0MWFkaXF6a2N4.

  81. 13 May 2008 Ad 31/03/08\gbp si [email protected]=1556\gbp ic 20000/21556\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGEMUZL4. Transaction: MjAwNTI3MDAzN2FkaXF6a2N4.

  82. 13 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTI2OTgwMWFkaXF6a2N4.

  83. 13 May 2008 Appointment terminated secretary david sieff [View PDF]

    Category: Officers. Type: 288b. Barcode: AGEMXZL7. Transaction: MjAwNTI2OTY4NWFkaXF6a2N4.

  84. 13 May 2008 Appointment terminated secretary jonathon ingall [View PDF]

    Category: Officers. Type: 288b. Barcode: AGEMYZL8. Transaction: MjAwNTI2OTU5MmFkaXF6a2N4.

  85. 13 May 2008 Director and secretary appointed michael edward mcelhatton [View PDF]

    Category: Officers. Type: 288a. Barcode: AGEMZZL9. Transaction: MjAwNTI2OTI4NWFkaXF6a2N4.

  86. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3NTE1MGFkaXF6a2N4.

  87. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2NjkzNmFkaXF6a2N4.

  88. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMDU5MmFkaXF6a2N4.

  89. 4 July 2007 Return made up to 11/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU0MTM0OWFkaXF6a2N4.

  90. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYzNDkyNmFkaXF6a2N4.

  91. 31 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzNDc5OGFkaXF6a2N4.

  92. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ1OTIzN2FkaXF6a2N4.

  93. 19 October 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ2OTkwNGFkaXF6a2N4.

  94. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjkyNDMyNGFkaXF6a2N4.

  95. 4 October 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTMwMzE1MGFkaXF6a2N4.

  96. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA2Nzg5N2FkaXF6a2N4.

  97. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM0NzE0N2FkaXF6a2N4.

  98. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM1MTQ4MmFkaXF6a2N4.

  99. 20 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTYxNDY0M2FkaXF6a2N4.

  100. 29 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNzg2MDQwMGFkaXF6a2N4.

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