Ais Consulting UK Ltd

Company Registration Number: 04285526

Company registered in England and Wales

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Ais Consulting UK Ltd is a Private Company Limited by Shares first registered on 11 September 2001. Its current registered address is in London.

Registered Address

40 GROSVENOR GARDENS
LONDON
SW1W 0EB

There are 110 companies currently registered at this postcode, including this one.

All companies at SW1W 0EB

Registration Data

Company Number

04285526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £255,256£393,227£971,317£1,025,732£258,648£167,721
of which Cash £127,646£133,956£541,319£126,283£90,945£40,587
Total Assets £255,256£393,227£971,317£1,025,732£258,648£167,721
Current Liabilities £191,473£231,420£354,814£589,413£159,015£73,029
Net Current Assets £63,783£161,807£616,503£436,319£99,633£94,692
Total Net Worth £70,847£171,381£628,076£447,843£112,298£106,376

Previous Names

No previous names

Company Officers

  • MOORE, Richard Ian

    Secretary

    Appointed on 9 October 2001

     

    4
    Douglas House
    The Avenue
    Beckenham
    Kent
    BR3 5DJ

  • KHAN, Azim

    Director

    Appointed on 9 October 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1974

    38
    Ross Road
    South Norwood
    London
    SE25 6SB

  • MOORE, Richard Ian

    Director

    Appointed on 9 October 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1966

    4
    Douglas House
    The Avenue
    Beckenham
    Kent
    BR3 5DJ
    United Kingdom

  • NEWALL, Wayne Russell

    Director

    Appointed on 14 October 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1964

    27 Court Drive
    Carshalton
    Sutton
    SM1 3RG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 September 2001

    Resigned on 22 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • APPS, Judith Caroline

    Director

    Appointed on 23 October 2012

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    40
    Grosvenor Gardens
    40 Grosvenor Gardens
    London
    SW1W 0EB
    England

  • KOCH, Stefan

    Director

    Appointed on 20 October 2001

    Resigned on 11 December 2006

    Nationality: German

    Occupation: Consultant

    Month of birth: March 1971

    Na
    Oberkasseler Str. 72
    40545 Dusseldorf
    Germany

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 September 2001

    Resigned on 22 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQXM3. Transaction: MzE1NzI4MjY1NmFkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGQI0H. Transaction: MzE1NDE4ODMzMmFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE5LAX. Transaction: MzEzMjM2NTMzMmFkaXF6a2N4.

  4. 15 September 2015 Termination of appointment of Judith Caroline Apps as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4G0J50Y. Transaction: MzEzMTAyMTU3NmFkaXF6a2N4.

  5. 6 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46U068P. Transaction: MzEyMjY2Mjg1OGFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQINXM. Transaction: MzEwODc3NTE1NmFkaXF6a2N4.

  7. 13 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39KLHQZ. Transaction: MzEwMTg2MTMxNWFkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPXVO0. Transaction: MzA4NDkzMTY3N2FkaXF6a2N4.

  9. 24 June 2013 Appointment of Ms Judith Caroline Apps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6OKZ6. Transaction: MzA4MDMxMjg1MmFkaXF6a2N4.

  10. 7 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IP0LK. Transaction: MzA3OTM4ODIyNmFkaXF6a2N4.

  11. 17 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1JMY1C8. Transaction: MzA2NTk3MDc3MmFkaXF6a2N4.

  12. 17 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1JMY1AO. Transaction: MzA2NTk3MDY5OWFkaXF6a2N4.

  13. 17 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTk3MDMxOGFkaXF6a2N4.

  14. 27 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBPDUW. Transaction: MzA2NDg5NDkxOWFkaXF6a2N4.

  15. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX6D9T. Transaction: MzA2NDY5NjQzOGFkaXF6a2N4.

  16. 21 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XT9Z1XQM. Transaction: MzA0NDE3MzM3MWFkaXF6a2N4.

  17. 21 September 2011 Director's details changed for Richard Ian Moore on 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Officers. Type: CH01. Barcode: XT9Z0XQL. Transaction: MzA0NDE3MzIyMWFkaXF6a2N4.

  18. 21 September 2011 Secretary's details changed for Richard Ian Moore on 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Officers. Type: CH03. Barcode: XT9YZXQJ. Transaction: MzA0NDE3MzIxOWFkaXF6a2N4.

  19. 1 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFEOKX19. Transaction: MzA0MzEwMTUzOGFkaXF6a2N4.

  20. 13 December 2010 Sub-division of shares on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Capital. Type: SH02. Barcode: A3C1DPTL. Transaction: MzAyODY5MDM3NmFkaXF6a2N4.

  21. 13 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODY5MDI3NWFkaXF6a2N4.

  22. 22 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XQEHMOG8. Transaction: MzAyNTcxNTEyNWFkaXF6a2N4.

  23. 22 October 2010 Director's details changed for Mr Azim Khan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQEHLOG7. Transaction: MzAyNTcxNDg4M2FkaXF6a2N4.

  24. 9 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM677KLL. Transaction: MzAxNzE5ODM2MGFkaXF6a2N4.

  25. 10 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXCWD5U. Transaction: MjA0MTEwMTE5NGFkaXF6a2N4.

  26. 7 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACRW1AG0. Transaction: MjAzNDUzNjA1M2FkaXF6a2N4.

  27. 30 March 2009 Registered office changed on 30/03/2009 from queen annes chambers 28 broadway st james's park london SW1H 9JX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X27JK8L2. Transaction: MjAyOTM2OTcwNWFkaXF6a2N4.

  28. 10 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKDW30J. Transaction: MjAxMzExNzE1OGFkaXF6a2N4.

  29. 10 September 2008 Director's change of particulars / azim khan / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQKDV30I. Transaction: MjAxMzExNjUzOGFkaXF6a2N4.

  30. 3 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1U6H06Y. Transaction: MjAwNjU1ODkzNmFkaXF6a2N4.

  31. 8 April 2008 Registered office changed on 08/04/2008 from golden cross house 8 duncannon street london WC2N 4JF [View PDF]

    Category: Address. Type: 287. Barcode: XS8RBYOL. Transaction: MjAwMjc3ODY1OGFkaXF6a2N4.

  32. 2 October 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzMDUwMmFkaXF6a2N4.

  33. 17 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYzNzEyN2FkaXF6a2N4.

  34. 29 August 2007 £ ic 100/80 11/12/06 £ sr [email protected]=20 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NDc1NDQzNmFkaXF6a2N4.

  35. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUxNjMxNGFkaXF6a2N4.

  36. 26 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUwNDMxMWFkaXF6a2N4.

  37. 7 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEzMjg4NGFkaXF6a2N4.

  38. 13 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjE2OTkyN2FkaXF6a2N4.

  39. 13 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDczNjIyMWFkaXF6a2N4.

  40. 15 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODg0MTU1MWFkaXF6a2N4.

  41. 7 January 2005 Registered office changed on 07/01/05 from: sir john lyon house 5 high timber street london EC4V 3NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTcxNDIwMWFkaXF6a2N4.

  42. 1 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ5MjA1MGFkaXF6a2N4.

  43. 17 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTE1OTg3OGFkaXF6a2N4.

  44. 17 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEwOTUzMWFkaXF6a2N4.

  45. 15 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzQ0OTI5N2FkaXF6a2N4.

  46. 6 March 2003 Registered office changed on 06/03/03 from: 35-37 grosvenor gardens london SW1W 0BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM0Mjc0NWFkaXF6a2N4.

  47. 15 October 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg4NDIyOWFkaXF6a2N4.

  48. 15 October 2002 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjE0ODg2MWFkaXF6a2N4.

  49. 29 November 2001 Ad 24/10/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDI3Nzk2NmFkaXF6a2N4.

  50. 12 November 2001 Registered office changed on 12/11/01 from: 1 raleigh court 21A the avenue beckenham kent BR3 5DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTM2MDM2NWFkaXF6a2N4.

  51. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ5NDQ4M2FkaXF6a2N4.

  52. 22 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkyNzg4MmFkaXF6a2N4.

  53. 22 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA1NDkzMWFkaXF6a2N4.

  54. 18 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA2NjYxNGFkaXF6a2N4.

  55. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI0Mzg0MmFkaXF6a2N4.

  56. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc3NDA4M2FkaXF6a2N4.

  57. 11 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDI4MzA2OGFkaXF6a2N4.

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