Ais Developments Limited

Company Registration Number: 03781202

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ais Developments Limited is a Private Company Limited by Shares first registered on 2 June 1999. Its current registered address is in Clare, Suffolk.

Registered Address

LONG ACRES
POSLINGFORD CORNER
CLARE
SUFFOLK
CO10 8QT

This is the only company currently registered at this postcode.

Registration Data

Company Number

03781202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,445£241,551£145,020£133,729£28,393£0£0
of which Cash £21,445£32,657£63,725£1,273£5,123£0£0
Total Assets £21,445£241,551£145,020£133,729£28,393£0£0
Current Liabilities £9,304£259,992£174,069£119,136£20,649£0£0
Net Current Assets £12,141£-18,441£-29,049£14,593£7,744£0£0
Total Net Worth £-3,916£-10,438£-19,641£28,284£-2,256£0£0

Previous Names

  • G & A PROPERTY DEVELOPMENTS LIMITED, active until 15 February 2012

Company Officers

  • BUSH, Andrew

    Secretary

    Appointed on 2 June 1999

     

    Long Acres
    Poslingford Corner
    Clare
    Suffolk
    CO10 8QT

  • BUSH, Andrew

    Director

    Appointed on 2 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Long Acres
    Poslingford Corner
    Clare
    Suffolk
    CO10 8QT

  • BUSH, Gillian

    Director

    Appointed on 2 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Long Acres
    Poslingford Corner
    Clare
    Suffolk
    CO10 8QT

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 1999

    Resigned on 2 June 1999

    14-18 City Road
    Cardiff
    CF24 3DL

  • CLEMENTS, Ian Paul

    Director

    Appointed on 1 March 2012

    Resigned on 3 March 2014

    Nationality: English

    Occupation: Director

    Month of birth: November 1962

    Long Acres
    Poslingford Corner
    Clare
    Suffolk
    CO10 8QT

  • MORLEY, Simon George

    Director

    Appointed on 1 March 2012

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Long Acres
    Poslingford Corner
    Clare
    Suffolk
    CO10 8QT

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 June 1999

    Resigned on 2 June 1999

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 January 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YJ3M3T. Transaction: MzE2NzA4MTM1NmFkaXF6a2N4.

  2. 9 January 2017 Cancellation of shares. Statement of capital on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Capital. Type: SH06. Barcode: A5M9TIY8. Transaction: MzE2NjIzMDIxNmFkaXF6a2N4.

  3. 9 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5M9TIYG. Transaction: MzE2NjIyODM5OGFkaXF6a2N4.

  4. 23 September 2016 Termination of appointment of Simon George Morley as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5G5X38A. Transaction: MzE1ODA2MTEwM2FkaXF6a2N4.

  5. 22 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59P51WR. Transaction: MzE1MTMzNzI2N2FkaXF6a2N4.

  6. 25 January 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZCWFEP. Transaction: MzE0MDQwMjQyOWFkaXF6a2N4.

  7. 5 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48XLMEY. Transaction: MzEyNDYxODA5MmFkaXF6a2N4.

  8. 20 January 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZIK7ZD. Transaction: MzExNTcwMjk3MGFkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3B65TQR. Transaction: MzEwMjk0OTc3N2FkaXF6a2N4.

  10. 4 March 2014 Termination of appointment of Ian Clements as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32Y0QG3. Transaction: MzA5NTYzODU2MGFkaXF6a2N4.

  11. 26 September 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HQ47KB. Transaction: MzA4NTg0MDcyMGFkaXF6a2N4.

  12. 5 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29TLE7N. Transaction: MzA3OTE1MDAxOGFkaXF6a2N4.

  13. 1 November 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1KRGC2J. Transaction: MzA2NjgxNDc1NWFkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AISR82. Transaction: MzA1ODY4NjkyM2FkaXF6a2N4.

  15. 2 March 2012 Appointment of Mr Ian Paul Clements as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13UZ0T7. Transaction: MzA1MzQ3MzI0MWFkaXF6a2N4.

  16. 2 March 2012 Appointment of Mr Simon George Morley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13UYA9D. Transaction: MzA1MzQ2Mzc1MmFkaXF6a2N4.

  17. 1 March 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X13SF1C8. Transaction: MzA1MzQzNTU2NmFkaXF6a2N4.

  18. 15 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A12AYRFE. Transaction: MzA1MjUxOTI4NGFkaXF6a2N4.

  19. 15 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A12AYR5V. Transaction: MzA1MjUxOTA5NWFkaXF6a2N4.

  20. 2 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AETASX5L. Transaction: MzA0MzE2MjMxM2FkaXF6a2N4.

  21. 8 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XUHSYUTL. Transaction: MzAzODUxNDM4NGFkaXF6a2N4.

  22. 24 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALASXMO4. Transaction: MzAyMTk0MDc2NmFkaXF6a2N4.

  23. 25 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XX4NWL57. Transaction: MzAxODMyMzk5NWFkaXF6a2N4.

  24. 9 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PC2IEBEO. Transaction: MjAzNjg0MjQ5OWFkaXF6a2N4.

  25. 17 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLUWASV. Transaction: MjAzNTI3MzU0NWFkaXF6a2N4.

  26. 18 July 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A891I1IT. Transaction: MjAwOTI5NDc4OWFkaXF6a2N4.

  27. 4 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X558W0AL. Transaction: MjAwNjY0NzUwMGFkaXF6a2N4.

  28. 20 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwODQyNmFkaXF6a2N4.

  29. 3 July 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIxOTk4OGFkaXF6a2N4.

  30. 12 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgwMzcxNGFkaXF6a2N4.

  31. 13 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYwMzMyOWFkaXF6a2N4.

  32. 3 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NTc5NzIzOWFkaXF6a2N4.

  33. 3 August 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYxNzkxOWFkaXF6a2N4.

  34. 31 August 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjkwOTMyMmFkaXF6a2N4.

  35. 10 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM0OTE4MGFkaXF6a2N4.

  36. 27 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMzA3NTUwNmFkaXF6a2N4.

  37. 9 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ1MDE3OWFkaXF6a2N4.

  38. 2 May 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzMwMDc2OGFkaXF6a2N4.

  39. 6 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NjIxNDAyN2FkaXF6a2N4.

  40. 12 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk1MzE3MGFkaXF6a2N4.

  41. 10 October 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwOTc2MTk1MmFkaXF6a2N4.

  42. 8 June 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI0ODMzMWFkaXF6a2N4.

  43. 10 October 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NzMxOTc0N2FkaXF6a2N4.

  44. 22 June 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE1ODc1OWFkaXF6a2N4.

  45. 2 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjY1Mjc3M2FkaXF6a2N4.

  46. 19 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjE0NzYyOGFkaXF6a2N4.

  47. 10 June 1999 Registered office changed on 10/06/99 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY5NTU0M2FkaXF6a2N4.

  48. 10 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE4Mzg1NWFkaXF6a2N4.

  49. 10 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY3MDI3MmFkaXF6a2N4.

  50. 10 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYwMTIxOWFkaXF6a2N4.

  51. 10 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc2NjY2NGFkaXF6a2N4.

  52. 2 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTU2NTQzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.