Aisis Design Limited

Company Registration Number: 04158017

Company registered in England and Wales

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Aisis Design Limited is a Private Company Limited by Shares first registered on 12 February 2001. Its current registered address is in Brentwood, Essex.

Registered Address

32 WESTBOURNE DRIVE
BRENTWOOD
ESSEX
ENGLAND
CM14 4PH

There are 4 companies currently registered at this postcode, including this one.

All companies at CM14 4PH

Registration Data

Company Number

04158017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45,937£84,507£85,353£69,322£46,085£82,089£104,255
of which Cash £37,593£71,674£69,141£60,772£46,085£64,544£60,400
Total Assets £45,937£84,507£85,353£69,322£46,085£82,089£104,255
Current Liabilities £39,264£33,754£32,614£46,311£49,974£71,499£58,693
Net Current Assets £6,673£50,753£52,739£23,011£-3,889£10,590£45,562
Total Net Worth £9,775£52,872£54,588£25,553£-1,396£10,830£46,502

Previous Names

No previous names

Company Officers

  • GOLDING, Malcolm William

    Secretary

    Appointed on 30 June 2005

     

    206 Eastern Avenue
    Ilford
    Essex
    IG4 5AB

  • GOLDING, Michael James

    Secretary

    Appointed on 12 February 2001

     

    Nationality: British

    Occupation: It Consultant

    32
    Westbourne Drive
    Brentwood
    Essex
    CM14 4PH
    England

  • GOLDING, Patricia Ann

    Secretary

    Appointed on 30 June 2005

     

    206 Eastern Avenue
    Ilford
    Essex
    IG4 5AB

  • GOLDING, Malcolm William

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Technician

    Month of birth: June 1942

    32
    Westbourne Drive
    Brentwood
    Essex
    CM14 4PH
    England

  • GOLDING, Michael James

    Director

    Appointed on 12 February 2001

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1969

    32
    Westbourne Drive
    Brentwood
    Essex
    CM14 4PH
    England

  • GOLDING, Patricia Ann

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Administration

    Month of birth: September 1946

    32
    Westbourne Drive
    Brentwood
    Essex
    CM14 4PH
    England

  • GOLDING, Peggy

    Director

    Appointed on 1 January 2013

     

    Nationality: German

    Occupation: Business Manager

    Month of birth: April 1976

    32
    Westbourne Drive
    Brentwood
    Essex
    CM14 4PH
    England

  • GOLDING, Paula Louise

    Secretary

    Appointed on 12 February 2001

    Resigned on 30 June 2005

    27 Englands Lane
    Loughton
    Essex
    IG10 2QX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2001

    Resigned on 12 February 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • AYRES, Jemma

    Director

    Appointed on 27 February 2001

    Resigned on 28 December 2004

    Nationality: British

    Occupation: I T Consultant

    Month of birth: December 1973

    17 Liverpool Road
    Leyton
    London
    E10 6DN

  • GOLDING, Paula Louise

    Director

    Appointed on 12 February 2001

    Resigned on 30 June 2005

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1971

    27 Englands Lane
    Loughton
    Essex
    IG10 2QX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2001

    Resigned on 12 February 2001

    6-8 Underwood Street
    London
    N1 7JQ

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.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607E01L. Transaction: MzE2ODgyMzAzM2FkaXF6a2N4.

  2. 13 February 2017 Director's details changed for Michael James Golding on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: CH01. Barcode: X607DX8J. Transaction: MzE2ODgyMjM4N2FkaXF6a2N4.

  3. 13 February 2017 Director's details changed for Patricia Ann Golding on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: CH01. Barcode: X607DWZ4. Transaction: MzE2ODgyMjI4OWFkaXF6a2N4.

  4. 13 February 2017 Director's details changed for Mrs Peggy Golding on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: CH01. Barcode: X607DWLM. Transaction: MzE2ODgyMjE4NGFkaXF6a2N4.

  5. 13 February 2017 Director's details changed for Malcolm William Golding on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: CH01. Barcode: X607DW2P. Transaction: MzE2ODgyMjEzNWFkaXF6a2N4.

  6. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDCS22. Transaction: MzE2NTA5NDA2M2FkaXF6a2N4.

  7. 11 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52KC4P4. Transaction: MzE0Mzg5MDk3NWFkaXF6a2N4.

  8. 23 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: X4MUN0YI. Transaction: MzEzODIzOTgwOGFkaXF6a2N4.

  9. 19 November 2015 Registered office address changed from The Grove House 63 Grove Road Tring Hertfordshire HP23 5PB to 32 Westbourne Drive Brentwood Essex CM14 4PH on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Address. Type: AD01. Barcode: X4KIL9LU. Transaction: MzEzNTU2NTA2MmFkaXF6a2N4.

  10. 6 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42MOVEB. Transaction: MzExODY4NzAxNmFkaXF6a2N4.

  11. 23 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: X3NDMVM1. Transaction: MzExNDExMTMxM2FkaXF6a2N4.

  12. 4 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y1B0G. Transaction: MzA5NTY0MzQyM2FkaXF6a2N4.

  13. 4 March 2014 Appointment of Mrs Peggy Golding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32Y1B0B. Transaction: MzA5NTY0MzQwOGFkaXF6a2N4.

  14. 20 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: X2NN0NNN. Transaction: MzA5MTI2ODcwNmFkaXF6a2N4.

  15. 13 September 2013 Statement of capital following an allotment of shares on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Capital. Type: SH01. Barcode: X2GSJVS2. Transaction: MzA4NTAwNjM2MWFkaXF6a2N4.

  16. 16 August 2013 Appointment of Mrs Peggy Golding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUTERU. Transaction: MzA4MzM4MjgyNmFkaXF6a2N4.

  17. 15 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X229Z6OO. Transaction: MzA3MjkxMzA2M2FkaXF6a2N4.

  18. 21 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: X1O7O3V6. Transaction: MzA2OTg2NzI5NWFkaXF6a2N4.

  19. 5 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X142NSIJ. Transaction: MzA1MzU4MTU4NWFkaXF6a2N4.

  20. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUEACYQS. Transaction: MzA0NjMxOTgyOWFkaXF6a2N4.

  21. 7 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XYIBPS8D. Transaction: MzAzMzM5MDUyMGFkaXF6a2N4.

  22. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVPIOQ7X. Transaction: MzAyOTgzNjAyMGFkaXF6a2N4.

  23. 12 May 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XUTF7JXM. Transaction: MzAxNTM5NDYyOWFkaXF6a2N4.

  24. 12 May 2010 Registered office address changed from 17 Woodstock Terrace Poplar London E14 0AD on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: XUTF2JXH. Transaction: MzAxNTM4ODAzOGFkaXF6a2N4.

  25. 12 May 2010 Director's details changed for Michael James Golding on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XUTF5JXK. Transaction: MzAxNTM4ODA0MmFkaXF6a2N4.

  26. 12 May 2010 Director's details changed for Patricia Ann Golding on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XUTF6JXL. Transaction: MzAxNTM4ODA0NGFkaXF6a2N4.

  27. 12 May 2010 Director's details changed for Malcolm William Golding on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XUTF4JXJ. Transaction: MzAxNTM4ODA0MWFkaXF6a2N4.

  28. 12 May 2010 Secretary's details changed for Michael James Golding on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH03. Barcode: XUTF3JXI. Transaction: MzAxNTM4ODAzOWFkaXF6a2N4.

  29. 6 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU1I2H5M. Transaction: MzAwODg1NjIxNmFkaXF6a2N4.

  30. 2 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDM4NjEzNWFkaXF6a2N4.

  31. 1 September 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Z47CWM. Transaction: MjA0MDM3ODU4NGFkaXF6a2N4.

  32. 1 September 2009 Director and secretary's change of particulars / michael golding / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7Z46CWL. Transaction: MjA0MDM3Njg4NmFkaXF6a2N4.

  33. 16 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDM1NDk0MWFkaXF6a2N4.

  34. 8 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8FUL6ZH. Transaction: MjAyNTMxNTExNmFkaXF6a2N4.

  35. 8 December 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANZS5H7. Transaction: MjAxOTYwMzk5NmFkaXF6a2N4.

  36. 19 March 2008 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVP4Y39. Transaction: MjAwMTY5MjcyMmFkaXF6a2N4.

  37. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MjI4OWFkaXF6a2N4.

  38. 11 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIwMDUwOWFkaXF6a2N4.

  39. 5 June 2007 Registered office changed on 05/06/07 from: 27 englands lane loughton essex IG10 2QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIxNDQ2N2FkaXF6a2N4.

  40. 5 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY5NjQ5OGFkaXF6a2N4.

  41. 5 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk4ODczNWFkaXF6a2N4.

  42. 5 June 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM1NTEwOWFkaXF6a2N4.

  43. 31 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY5Mjg2NGFkaXF6a2N4.

  44. 8 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg2NTMyMWFkaXF6a2N4.

  45. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk0NjQ3NGFkaXF6a2N4.

  46. 12 April 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTIxNjM5NWFkaXF6a2N4.

  47. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzU5OTAwNGFkaXF6a2N4.

  48. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM4NTczOWFkaXF6a2N4.

  49. 13 December 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkzNTI3OWFkaXF6a2N4.

  50. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzQzMTMzMmFkaXF6a2N4.

  51. 12 July 2003 Return made up to 12/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgzOTY3OWFkaXF6a2N4.

  52. 21 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDY1MjA4NmFkaXF6a2N4.

  53. 18 March 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk2NDAwNGFkaXF6a2N4.

  54. 11 December 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzk0NzYwN2FkaXF6a2N4.

  55. 25 April 2001 Registered office changed on 25/04/01 from: 182 hainault road leytonstone london E11 1EP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDY0ODE2MGFkaXF6a2N4.

  56. 23 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE5MDUyOWFkaXF6a2N4.

  57. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI4NDgxMmFkaXF6a2N4.

  58. 21 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE1ODA5MWFkaXF6a2N4.

  59. 21 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM1MTM3NWFkaXF6a2N4.

  60. 21 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc5ODM4MWFkaXF6a2N4.

  61. 12 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDg5Mjc5NmFkaXF6a2N4.

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