Ais Business Global Limited

Company Registration Number: 04363810

Company registered in England and Wales

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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 Business Global Limited is a Private Company Limited by Shares first registered on 30 January 2002. Its current registered address is in London.

Registered Address

SUITE 319-3
32 THREADNEEDLE STREET
LONDON
EC2R 8AY

There are 252 companies currently registered at this postcode, including this one.

All companies at EC2R 8AY

Registration Data

Company Number

04363810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ETWAREE, Hidayaat Hussein

    Director

    Appointed on 17 January 2013

     

    Nationality: Mauritius

    Occupation: Transport Contractor

    Month of birth: November 1975

    Suite 319-3
    32 Threadneedle Street
    London
    EC2R 8AY
    United Kingdom

  • TAYLOR, Tracey Elizabeth

    Secretary

    Appointed on 27 October 2008

    Resigned on 30 October 2011

    36 Radlet Close
    Taunton
    Somerset
    TA2 8ED

  • VAIL, Elizabeth Lorna

    Secretary

    Appointed on 13 August 2004

    Resigned on 27 October 2008

    Rosedene
    4 South Street
    South Petherton
    Somerset
    TA13 5AD

  • UK WIDE COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 11 May 2004

    Resigned on 13 August 2004

    3-5 High Pavement
    Lace Market
    Nottingham
    NG1 1HF

  • UKBF NOMINEE COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2002

    Resigned on 6 May 2004

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

  • UKBF NOMINEE COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2002

    Resigned on 6 September 2002

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

  • BROWN, Amanda

    Director

    Appointed on 13 August 2004

    Resigned on 8 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    Bramble Cottage
    Barrington
    Ilminster
    Somerset
    TA19 0JD

  • DJOMA, Zoulficar

    Director

    Appointed on 30 October 2011

    Resigned on 17 January 2013

    Nationality: Malagasy

    Occupation: Director

    Month of birth: August 1974

    Suite 319-3
    32 Threadneedle Street
    London
    EC2R 8AY
    United Kingdom

  • HICKSON, Stephen John Dudley

    Director

    Appointed on 8 September 2005

    Resigned on 30 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1947

    3
    Newbury Terrace
    Newbury Park
    Ledbury
    Herefore And Worcester
    HR8 1AY
    United Kingdom

  • SHIFFERS, Anthony Graham

    Director

    Appointed on 13 August 2004

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Trimshayes Barn
    Stockland
    Honiton
    Devon
    EX14 9LL

  • UK WIDE COMPANY DIRECTORS LTD

    Director

    Appointed on 11 May 2004

    Resigned on 13 August 2004

    3-5 High Pavement
    Lace Market
    Nottingham
    NG1 1HF

  • UKBF NOMINEE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2002

    Resigned on 6 May 2004

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

  • UKBF NOMINEE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2002

    Resigned on 6 September 2002

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

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

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Latest Filings

  1. 13 April 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X64AWYI2. Transaction: MzE3MzUzODQzOWFkaXF6a2N4.

  2. 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGFFPS. Transaction: MzE2Njk2MjgxMWFkaXF6a2N4.

  3. 27 May 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X57VUOUP. Transaction: MzE0OTU4MTExM2FkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXEAUG. Transaction: MzEzOTk5NDc2M2FkaXF6a2N4.

  5. 24 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X41WFXCJ. Transaction: MzExNzk3MjAyNGFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUCWY. Transaction: MzExNTU3NzY0MmFkaXF6a2N4.

  7. 22 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3ILPZAB. Transaction: MzEwOTc4NzAwMmFkaXF6a2N4.

  8. 9 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31CTIIH. Transaction: MzA5NDEzOTczNmFkaXF6a2N4.

  9. 13 May 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X28BAGYZ. Transaction: MzA3Nzg4OTI5NWFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X227AU7M. Transaction: MzA3MjgyODc3NGFkaXF6a2N4.

  11. 14 February 2013 Termination of appointment of Zoulficar Djoma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227AU76. Transaction: MzA3MjgyODc3MmFkaXF6a2N4.

  12. 14 February 2013 Appointment of Mr. Hidayaat Hussein Etwaree as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227AU7E. Transaction: MzA3MjgyODc3M2FkaXF6a2N4.

  13. 4 February 2013 Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21EWT1U. Transaction: MzA3MjE2NzQ2N2FkaXF6a2N4.

  14. 15 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JM2NWH. Transaction: MzA2NTg0MDQ4M2FkaXF6a2N4.

  15. 19 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10ULQK8. Transaction: MzA1MDk4NTY2OGFkaXF6a2N4.

  16. 31 October 2011 Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X6H0MYTX. Transaction: MzA0NjI5MDA2MWFkaXF6a2N4.

  17. 30 October 2011 Termination of appointment of Stephen Hickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6H18YTK. Transaction: MzA0NjI5MDA4MWFkaXF6a2N4.

  18. 30 October 2011 Termination of appointment of Tracey Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6H11YTD. Transaction: MzA0NjI5MDA3OGFkaXF6a2N4.

  19. 30 October 2011 Appointment of Mr Zoulficar Djoma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6H0XYT8. Transaction: MzA0NjI5MDA3MmFkaXF6a2N4.

  20. 28 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X68H0YRH. Transaction: MzA0NjI1MjA1NmFkaXF6a2N4.

  21. 22 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XTUPMRVH. Transaction: MzAzMjY1NTM5OWFkaXF6a2N4.

  22. 21 January 2011 Termination of appointment of Anthony Shiffers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJGFVQZV. Transaction: MzAzMDg1MzI1NGFkaXF6a2N4.

  23. 10 September 2010 Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X8O6CNA8. Transaction: MzAyMzA3MTA3OWFkaXF6a2N4.

  24. 11 May 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XU8PPJWS. Transaction: MzAxNTMwMzYxMWFkaXF6a2N4.

  25. 17 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XNFR3H8I. Transaction: MzAwOTYwNzA4MGFkaXF6a2N4.

  26. 25 November 2009 Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: X6J04F9E. Transaction: MzAwMzY0NjY3MGFkaXF6a2N4.

  27. 25 November 2009 Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN United Kingdom on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: X6INFF9B. Transaction: MzAwMzY0NTkzOWFkaXF6a2N4.

  28. 10 November 2009 Registered office address changed from Hipoint, Thomas Street Taunton Somerset TA2 6HB on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYHMHETM. Transaction: MzAwMjQ3MzU0N2FkaXF6a2N4.

  29. 28 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XSKGWEGF. Transaction: MzAwMTY3MjI5NGFkaXF6a2N4.

  30. 24 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4WG7N0. Transaction: MjAyNjU2NTk5OGFkaXF6a2N4.

  31. 26 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X7UU5557. Transaction: MjAxODc3OTM1MWFkaXF6a2N4.

  32. 4 November 2008 Secretary appointed tracey elizabeth taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: X36J74JJ. Transaction: MjAxNzIzOTg0MmFkaXF6a2N4.

  33. 4 November 2008 Appointment terminated secretary elizabeth vail [View PDF]

    Category: Officers. Type: 288b. Barcode: X36FY4J6. Transaction: MjAxNzIzOTc1M2FkaXF6a2N4.

  34. 26 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3M6XFN. Transaction: MjAwMDE3ODMwMWFkaXF6a2N4.

  35. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQyNzk4OGFkaXF6a2N4.

  36. 30 March 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODA0NjUwNWFkaXF6a2N4.

  37. 30 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzkxMjIyM2FkaXF6a2N4.

  38. 27 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgwNTA2NGFkaXF6a2N4.

  39. 22 August 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAyODA4MWFkaXF6a2N4.

  40. 22 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDI5MDI3NWFkaXF6a2N4.

  41. 24 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYxNDc1MGFkaXF6a2N4.

  42. 24 February 2006 Registered office changed on 24/02/06 from: hi point thomas street taunton somerset TA2 6HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkzNzgxNWFkaXF6a2N4.

  43. 8 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDg4Njk0OGFkaXF6a2N4.

  44. 8 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MDQ2OTMzNmFkaXF6a2N4.

  45. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI5MjQyNGFkaXF6a2N4.

  46. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzIzNjczNGFkaXF6a2N4.

  47. 2 March 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI1NDM4MmFkaXF6a2N4.

  48. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA5OTY4OWFkaXF6a2N4.

  49. 20 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgxNDE5N2FkaXF6a2N4.

  50. 20 August 2004 Registered office changed on 20/08/04 from: tudor house green close lane loughborough leicestershire LE11 5AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQyOTk4MWFkaXF6a2N4.

  51. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg3NzIwNGFkaXF6a2N4.

  52. 20 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ5MTQ5NWFkaXF6a2N4.

  53. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc0NTM3NWFkaXF6a2N4.

  54. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjczNDAzMGFkaXF6a2N4.

  55. 27 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI4OTIxMmFkaXF6a2N4.

  56. 18 May 2004 Registered office changed on 18/05/04 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk4Mzg2N2FkaXF6a2N4.

  57. 13 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTExMTg0OGFkaXF6a2N4.

  58. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg4NzQ1N2FkaXF6a2N4.

  59. 25 February 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MzA4NTM4NGFkaXF6a2N4.

  60. 24 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAyNzE4OWFkaXF6a2N4.

  61. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgwNTU5NGFkaXF6a2N4.

  62. 28 March 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE3MDA4OWFkaXF6a2N4.

  63. 28 March 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMjQ4MDc1NmFkaXF6a2N4.

  64. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM4MDczMWFkaXF6a2N4.

  65. 11 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzcyNjg5NmFkaXF6a2N4.

  66. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ0MjI1MmFkaXF6a2N4.

  67. 30 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDUyMDUzOWFkaXF6a2N4.

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