Ais Fire & Security Limited

Company Registration Number: 05025565

Company registered in England and Wales

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Ais Fire & Security Limited is a Private Company Limited by Shares first registered on 26 January 2004. Its current registered address is in London.

Registered Address

5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB

There are 353 companies currently registered at this postcode, including this one.

All companies at NW1 6BB

Registration Data

Company Number

05025565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5190 - Other wholesale

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

26 January 2009

Returns Next Due

23 February 2010

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£3,552£3,552£0£0
Current Assets £386,393£180£180£198,362£73,502
of which Cash £9,729£80£80£0£0
Total Assets £386,393£3,732£3,732£198,362£73,502
Current Liabilities £504,350£1,956£1,956£200,138£75,253
Net Current Assets £-117,957£-1,776£-1,776£-1,776£-1,751
Total Net Worth £90,831£1,776£1,776£1,776£1,751

Previous Names

  • R A WINDOWS LIMITED, active until 1 December 2008
  • SAFE DIRECT BUILDING SERVICES LIMITED, active until 3 March 2008
  • SAFE DIRECT LIMITED, active until 2 April 2007

Company Officers

  • EVERETT HORDER CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 August 2008

     

    35 Paul Street
    London
    EC2A 4UQ

  • ABBOTT, Ferdinanda

    Director

    Appointed on 20 August 2008

     

    Nationality: Portuguese

    Occupation: None

    Month of birth: September 1960

    Rushtead House
    Woodland Way
    Kingswood
    Tadworth
    Surrey
    KT20 6NW

  • ABBOTT, Paul Richard

    Secretary

    Appointed on 3 December 2007

    Resigned on 7 August 2008

    Nationality: British

    Rushstead House
    66 Woodland Way
    Kingswood
    Surrey
    KT20 6NW

  • SLATER, Michael Robert

    Secretary

    Appointed on 26 January 2004

    Resigned on 3 December 2007

    15 Cranbourne Road
    London
    N10 2BT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2004

    Resigned on 26 January 2004

    26
    Church Street
    London
    NW8 8EP

  • ABBOTT, Ferdinanda

    Director

    Appointed on 27 February 2004

    Resigned on 22 January 2008

    Nationality: Portuguese

    Occupation: Director

    Month of birth: September 1960

    Rushtead House
    Woodland Way
    Kingswood
    Tadworth
    Surrey
    KT20 6NW

  • ABBOTT, Paul Richard

    Director

    Appointed on 7 August 2008

    Resigned on 20 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Rushstead House
    66 Woodland Way
    Kingswood
    Surrey
    KT20 6NW

  • ABBOTT, Paul Richard

    Director

    Appointed on 26 January 2004

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1951

    Rushstead House
    66 Woodland Way
    Kingswood
    Surrey
    KT20 6NW

  • ABBOTT, Richard

    Director

    Appointed on 1 February 2008

    Resigned on 7 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1984

    3
    Queens Drive
    Thames Ditton
    Surrey
    KT7 0TJ

  • STACEY, Colin Charles

    Director

    Appointed on 27 February 2004

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Sales Executive

    Month of birth: August 1946

    34 Clayton Avenue
    Upminster
    Essex
    RM14 2EY

  • STARR, Leigh

    Director

    Appointed on 27 February 2004

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Sales Executive

    Month of birth: November 1946

    203 Tomswood Hill
    Hainault
    Essex
    IG6 2GD

  • WARD, Helen

    Director

    Appointed on 5 May 2009

    Resigned on 2 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Unit 3 The Redlands Centre
    Redlands
    Coulsdon
    Surrey
    CR5 2HT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2004

    Resigned on 26 January 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NTczMDM0MGFkaXF6a2N4.

  2. 3 October 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5G4GF3N. Transaction: MzE1ODgyMDg0NmFkaXF6a2N4.

  3. 26 April 2016 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: A550A8JM. Transaction: MzE0NjczNjY1N2FkaXF6a2N4.

  4. 28 September 2015 Liquidators statement of receipts and payments to 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4GANN4A. Transaction: MzEzMTg4MjE2NWFkaXF6a2N4.

  5. 3 August 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A4CASR2Z. Transaction: MzEyODI4NjQyNmFkaXF6a2N4.

  6. 3 July 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A4AAY59S. Transaction: MzEyNjM5NzU5NmFkaXF6a2N4.

  7. 16 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A44I6LEY. Transaction: MzEyMTMwNDM4MWFkaXF6a2N4.

  8. 16 April 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A44I6LFE. Transaction: MzEyMTMwNDI4N2FkaXF6a2N4.

  9. 16 April 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A44I6LDM. Transaction: MzEyMTMwNDI3NWFkaXF6a2N4.

  10. 15 April 2015 Registered office address changed from Po Box 60317 10 Orange Street Haymarket London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: A44I6LD6. Transaction: MzEyMTIzNDI2OWFkaXF6a2N4.

  11. 24 September 2014 Liquidators statement of receipts and payments to 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3GQXL0B. Transaction: MzEwODEzMDg1OGFkaXF6a2N4.

  12. 29 October 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A2JXKE1N. Transaction: MzA4NzgxNjI1NGFkaXF6a2N4.

  13. 3 October 2013 Liquidators statement of receipts and payments to 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2I2SVNT. Transaction: MzA4NjI4MTg4N2FkaXF6a2N4.

  14. 3 September 2013 Liquidators statement of receipts and payments to 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2FUWNJ5. Transaction: MzA4NDMyNzc3MWFkaXF6a2N4.

  15. 2 November 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A1KS7LNF. Transaction: MzA2Njg4MzI3MmFkaXF6a2N4.

  16. 12 September 2012 Liquidators statement of receipts and payments to 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1H2CAH6. Transaction: MzA2NDAxMzY4MmFkaXF6a2N4.

  17. 7 September 2012 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A1GHUBCX. Transaction: MzA2Mzc1MzA2M2FkaXF6a2N4.

  18. 4 September 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1GHUAC3. Transaction: MzA2MzUwNjk4OGFkaXF6a2N4.

  19. 18 July 2011 Administrator's progress report to 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Insolvency. Type: 2.24B. Barcode: ATN0FVUU. Transaction: MzA0MDU4MTkzNmFkaXF6a2N4.

  20. 18 July 2011 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: ATN0EVUT. Transaction: MzA0MDU4MDU5M2FkaXF6a2N4.

  21. 31 March 2011 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AT63YSUW. Transaction: MzAzNDgyNTcyMGFkaXF6a2N4.

  22. 9 March 2011 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A16W6S5G. Transaction: MzAzMzUzMjEwNWFkaXF6a2N4.

  23. 17 February 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A8ZDSRO1. Transaction: MzAzMjQyNTI2NWFkaXF6a2N4.

  24. 10 January 2011 Registered office address changed from Unit 3 the Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: AUNDVQC1. Transaction: MzAzMDE0MjI1M2FkaXF6a2N4.

  25. 10 January 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AUNDWQC2. Transaction: MzAzMDEyNjEzOWFkaXF6a2N4.

  26. 2 November 2010 Termination of appointment of Helen Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTXPUORL. Transaction: MzAyNjI2NTA1NGFkaXF6a2N4.

  27. 3 February 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAU8VH75. Transaction: MzAwODg1Mzg4OWFkaXF6a2N4.

  28. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ5WVH2B. Transaction: MzAwODI3ODg1OGFkaXF6a2N4.

  29. 19 January 2010 Director's details changed for Helen Ward on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTTOOGS3. Transaction: MzAwNzQwOTAzM2FkaXF6a2N4.

  30. 14 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0Y5DD9C. Transaction: MjA0MTI3MjUzN2FkaXF6a2N4.

  31. 21 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PAU7TBQU. Transaction: MjAzNzUyMDgyMGFkaXF6a2N4.

  32. 26 May 2009 Director appointed helen ward [View PDF]

    Category: Officers. Type: 288a. Barcode: XFOETA2J. Transaction: MjAzMzU1NDI2OWFkaXF6a2N4.

  33. 23 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVXG8BN. Transaction: MjAyODY0MTMxNWFkaXF6a2N4.

  34. 13 February 2009 Director appointed ferdinanda abbott [View PDF]

    Category: Officers. Type: 288a. Barcode: A0RWF7AT. Transaction: MjAyNTc1NDI5OWFkaXF6a2N4.

  35. 13 February 2009 Appointment terminated director paul abbott [View PDF]

    Category: Officers. Type: 288b. Barcode: A0RWH7AV. Transaction: MjAyNTc1NDIwNWFkaXF6a2N4.

  36. 1 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LE0JP5AM. Transaction: MjAxOTA3OTExOWFkaXF6a2N4.

  37. 22 September 2008 Director appointed paul richard abbott [View PDF]

    Category: Officers. Type: 288a. Barcode: ADL4139P. Transaction: MjAxMzg0MjYyNmFkaXF6a2N4.

  38. 16 September 2008 Secretary appointed everett horder corporate services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AGGVS33Z. Transaction: MjAxMzQ2OTIzN2FkaXF6a2N4.

  39. 16 September 2008 Appointment terminated secretary paul abbott [View PDF]

    Category: Officers. Type: 288b. Barcode: AGGVP33W. Transaction: MjAxMzQ2OTE4OGFkaXF6a2N4.

  40. 16 September 2008 Appointment terminated director richard abbott [View PDF]

    Category: Officers. Type: 288b. Barcode: AGGVQ33X. Transaction: MjAxMzQ2OTE2OGFkaXF6a2N4.

  41. 16 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGFGK33B. Transaction: MjAxMzQ2NTg2MWFkaXF6a2N4.

  42. 14 March 2008 Appointment terminated director leigh starr [View PDF]

    Category: Officers. Type: 288b. Barcode: ALCTJXZF. Transaction: MjAwMTQ0NzEyNGFkaXF6a2N4.

  43. 3 March 2008 Appointment terminated director colin stacey [View PDF]

    Category: Officers. Type: 288b. Barcode: AVINHXL9. Transaction: MjAwMDY1MDI5OGFkaXF6a2N4.

  44. 29 February 2008 Director appointed richard abbott [View PDF]

    Category: Officers. Type: 288a. Barcode: AUZZVXLF. Transaction: MjAwMDU0MzAwMWFkaXF6a2N4.

  45. 28 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVK6VXL8. Transaction: MjAwMDY2MjIwMWFkaXF6a2N4.

  46. 18 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwMDM0NWFkaXF6a2N4.

  47. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NDI0MmFkaXF6a2N4.

  48. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk1NzU4OWFkaXF6a2N4.

  49. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM3MTExNWFkaXF6a2N4.

  50. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM3MjAzNGFkaXF6a2N4.

  51. 2 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODU5NzE2OWFkaXF6a2N4.

  52. 14 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA0MTE3MGFkaXF6a2N4.

  53. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE3ODE5NGFkaXF6a2N4.

  54. 16 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ0MDA5NWFkaXF6a2N4.

  55. 2 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDQzMTgyNmFkaXF6a2N4.

  56. 11 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTI4OTk4MmFkaXF6a2N4.

  57. 20 April 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMwMzYxNGFkaXF6a2N4.

  58. 17 March 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDEwMzcwMGFkaXF6a2N4.

  59. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg1OTEwM2FkaXF6a2N4.

  60. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTA3NjkwOGFkaXF6a2N4.

  61. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA3MDU4MmFkaXF6a2N4.

  62. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg0NjMxNGFkaXF6a2N4.

  63. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA2NDEwOWFkaXF6a2N4.

  64. 18 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA0MjkzOGFkaXF6a2N4.

  65. 18 February 2004 Registered office changed on 18/02/04 from: unit 3, the redlands centre redlands coulsdon surrey CR5 2HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzkwMzg2N2FkaXF6a2N4.

  66. 12 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM3ODQzMGFkaXF6a2N4.

  67. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM5MDU0M2FkaXF6a2N4.

  68. 26 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjU3MjUwOGFkaXF6a2N4.

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