Ais (Alpha 1) Limited

Company Registration Number: 05095077

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 (Alpha 1) Limited is a Private Company Limited by Shares first registered on 5 April 2004. Its current registered address is in Birmingham, West Midlands.

Registered Address

ALPHA 1
CANTON LANE HAMS HALL
BIRMINGHAM
WEST MIDLANDS
B46 1GA

There are 11 companies currently registered at this postcode, including this one.

All companies at B46 1GA

Registration Data

Company Number

05095077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

  • AUTOMOTIVE AND INSURANCE SOLUTIONS LIMITED, active until 10 May 2013
  • AX INSURANCE SOLUTIONS LIMITED, active until 5 April 2013
  • BROOMCO (3421) LIMITED, active until 28 April 2004

Company Officers

  • SADIQ, Irfan

    Secretary

    Appointed on 13 March 2015

     

    Alpha 1
    Canton Lane Hams Hall
    Birmingham
    West Midlands
    B46 1GA

  • ANDREWS, Martin John

    Director

    Appointed on 16 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Alpha 1
    Canton Lane Hams Hall
    Birmingham
    West Midlands
    B46 1GA

  • ROY, Nicola Jane Catherine

    Director

    Appointed on 16 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    Alpha 1
    Canton Lane Hams Hall
    Birmingham
    West Midlands
    B46 1GA

  • JONES, Stephen Robert

    Secretary

    Appointed on 30 October 2006

    Resigned on 13 March 2015

    31 Cardinal Close
    Edgbaston
    Birmingham
    West Midlands
    B17 8EU

  • PICKERING, Nicola Jane Catherine

    Secretary

    Appointed on 5 April 2004

    Resigned on 30 October 2006

    23 Tudor Hill
    Sutton Coldfield
    B73 6BD

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • ANDREWS, Martin John

    Director

    Appointed on 10 November 2004

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Hazy Hill Farm
    248 Old Birmingham Road Marlbrook
    Bromsgrove
    Worcs
    B60 1NU

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • EVANS, Stephen Anthony

    Director

    Appointed on 5 April 2004

    Resigned on 30 September 2016

    Nationality: English

    Occupation: Director

    Month of birth: November 1958

    The Dell
    33 Hartopp Road
    Sutton Coldfield
    West Midlands
    B74 2QR

  • WHATLEY, David Andrew

    Director

    Appointed on 31 May 2011

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1970

    Alpha 1
    Canton Lane Hams Hall
    Birmingham
    West Midlands
    B46 1GA

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 18/11/2016.

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. 10 November 2016 Termination of appointment of Stephen Anthony Evans as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5JG3IOZ. Transaction: MzE2MTY1MTY1NWFkaXF6a2N4.

  2. 3 October 2016 Appointment of Mrs Nicola Jane Catherine Roy as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5GTPERL. Transaction: MzE1ODgwNzc4MGFkaXF6a2N4.

  3. 3 October 2016 Appointment of Mr Martin John Andrews as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5GTP2K3. Transaction: MzE1ODgwNDA5MGFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54WBKBT. Transaction: MzE0NjM3MjEyM2FkaXF6a2N4.

  5. 15 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JIUPSY. Transaction: MzEzNDg2NzM2N2FkaXF6a2N4.

  6. 29 April 2015 Previous accounting period extended from 31 October 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X46BPG3V. Transaction: MzEyMjIxMzQ2MGFkaXF6a2N4.

  7. 29 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPP29. Transaction: MzEyMjIxNjE2M2FkaXF6a2N4.

  8. 13 March 2015 Appointment of Mr Irfan Sadiq as a secretary on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP03. Barcode: X432FDQB. Transaction: MzExOTE0MTYwNGFkaXF6a2N4.

  9. 13 March 2015 Termination of appointment of Stephen Robert Jones as a secretary on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM02. Barcode: X432FDJE. Transaction: MzExOTE0MTUzNmFkaXF6a2N4.

  10. 2 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X3728E8B. Transaction: MzA5OTMyMTg2N2FkaXF6a2N4.

  11. 17 April 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35LL25K. Transaction: MzA5ODI1MzcxN2FkaXF6a2N4.

  12. 23 May 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28LASZC. Transaction: MzA3ODUzMTY1M2FkaXF6a2N4.

  13. 10 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2841HXE. Transaction: MzA3Nzc3MzEwOWFkaXF6a2N4.

  14. 10 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A283DWRT. Transaction: MzA3Nzc1OTk4NGFkaXF6a2N4.

  15. 11 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X2635XDC. Transaction: MzA3NjA4OTg4MmFkaXF6a2N4.

  16. 5 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A25OB7TS. Transaction: MzA3NTcxODA5NWFkaXF6a2N4.

  17. 5 April 2013 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A25OB7TK. Transaction: MzA3NTcxNzkwN2FkaXF6a2N4.

  18. 5 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A25OB7T4. Transaction: MzA3NTcxNzgzM2FkaXF6a2N4.

  19. 15 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDU1MDI3OGFkaXF6a2N4.

  20. 19 November 2012 Termination of appointment of David Whatley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1SIRT. Transaction: MzA2Nzc0OTkyMWFkaXF6a2N4.

  21. 1 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5D44I. Transaction: MzA2MTc0Nzc5MmFkaXF6a2N4.

  22. 3 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X185XL5T. Transaction: MzA1Njk0MjQ2MmFkaXF6a2N4.

  23. 1 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: RNFGLW7X. Transaction: MzA0MTM3ODk3MmFkaXF6a2N4.

  24. 3 June 2011 Appointment of Mr David Andrew Whatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT0A3UOL. Transaction: MzAzODIyOTAyOGFkaXF6a2N4.

  25. 3 June 2011 Termination of appointment of Martin Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT095UOM. Transaction: MzAzODIyODk4MGFkaXF6a2N4.

  26. 3 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XHVC6TTD. Transaction: MzAzNjQ2NDEwNWFkaXF6a2N4.

  27. 10 October 2010 Current accounting period extended from 30 April 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XL9WWO4B. Transaction: MzAyNDkyMjE4OGFkaXF6a2N4.

  28. 13 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XGFKNJ4M. Transaction: MzAxMzQwMTY5OGFkaXF6a2N4.

  29. 14 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: RVV1RGH6. Transaction: MzAwNzA3MzEzN2FkaXF6a2N4.

  30. 1 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAP0U9HG. Transaction: MjAzMjAxMTk5MWFkaXF6a2N4.

  31. 19 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWXOH7HW. Transaction: MjAyNjIxMTIwNWFkaXF6a2N4.

  32. 1 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4OMZCK. Transaction: MjAwNDU3ODY2OWFkaXF6a2N4.

  33. 27 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXUSPXIX. Transaction: MjAwMDMxMDExNGFkaXF6a2N4.

  34. 18 September 2007 Registered office changed on 18/09/07 from: unit 1 roman park off roman way coleshill birmingham west midlands B46 1HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY1MTg4MmFkaXF6a2N4.

  35. 6 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjYzODc1NGFkaXF6a2N4.

  36. 6 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzA5OTMxNGFkaXF6a2N4.

  37. 16 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE4OTA1NGFkaXF6a2N4.

  38. 23 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODUwMTI2MGFkaXF6a2N4.

  39. 3 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1NTIyNGFkaXF6a2N4.

  40. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk5MzgxNmFkaXF6a2N4.

  41. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIwNTg5M2FkaXF6a2N4.

  42. 11 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTEwNTU0MGFkaXF6a2N4.

  43. 10 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTgwNDgzMGFkaXF6a2N4.

  44. 28 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjI5MDA2NWFkaXF6a2N4.

  45. 10 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU4MjY1N2FkaXF6a2N4.

  46. 13 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5NjI0M2FkaXF6a2N4.

  47. 12 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTQ4NzY2NWFkaXF6a2N4.

  48. 15 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTUzMzk1OWFkaXF6a2N4.

  49. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDI1MzcyMWFkaXF6a2N4.

  50. 17 December 2004 Registered office changed on 17/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk5MDEzNGFkaXF6a2N4.

  51. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgyODM4NmFkaXF6a2N4.

  52. 17 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg0NDk1MGFkaXF6a2N4.

  53. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY1ODE3OWFkaXF6a2N4.

  54. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc1MDkwOWFkaXF6a2N4.

  55. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg0NjgxNmFkaXF6a2N4.

  56. 5 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTMzMTUxNGFkaXF6a2N4.

  57. 5 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTk4OTM0OWFkaXF6a2N4.

  58. 28 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzIyMTU1N2FkaXF6a2N4.

  59. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODcyNjc0MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.