Ais 2000 Cardiff Limited

Company Registration Number: 05150722

Company registered in England and Wales

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Ais 2000 Cardiff Limited is a Private Company Limited by Shares first registered on 10 June 2004. Its current registered address is in Cardiff.

Registered Address

FIELDING HOUSE 43 THORNBURY CLOSE
RHIWBINA
CARDIFF
CF14 1UT

There are 9 companies currently registered at this postcode, including this one.

All companies at CF14 1UT

Registration Data

Company Number

05150722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £171,103£170,098£179,245£107,556£48,100£30,405
of which Cash £15,567£6,351£34,342£9,787£758£127
Total Assets £171,103£170,098£179,245£107,556£48,100£30,405
Current Liabilities £178,743£169,858£167,412£139,531£92,199£101,081
Net Current Assets £-7,640£240£11,833£-31,975£-44,099£-70,676
Total Net Worth £31,191£26,238£40,471£9,405£25,296£-53,886

Previous Names

No previous names

Company Officers

  • CHAMPION, Gillian Barbara

    Secretary

    Appointed on 10 June 2004

     

    2
    Tyla Teg
    Rhiwbina
    Cardiff
    City&County Of Cardiff
    CF14 7TL

  • CHAMPION, Gillian Barbara

    Director

    Appointed on 10 June 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1950

    2
    Tyla Teg
    Rhiwbina
    Cardiff
    City&County Of Cardiff
    CF14 7TL

  • CHAMPION, Paul William

    Director

    Appointed on 10 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    2 Tyla Teg
    Pantmawr Rhiwbina
    Cardiff
    City & County Of Cardiff
    CF14 7TL

This information was most recently updated 21/01/2017.

Latest Filings

  1. 13 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5GT0P. Transaction: MzE1MjgyMzQ2M2FkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XPSOH. Transaction: MzE0NTcxNjEyN2FkaXF6a2N4.

  3. 5 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNVDBORVlhZGlxemtjeA.

  4. 5 January 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4MT0NCY. Transaction: MzEzODk1MDMxNWFkaXF6a2N4.

  5. 5 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4MT0NB6. Transaction: MzEzODk0OTM0MmFkaXF6a2N4.

  6. 5 January 2016 Statement of capital following an allotment of shares on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Capital. Type: SH01. Barcode: A4MT0ND6. Transaction: MzEzODk0Nzk2M2FkaXF6a2N4.

  7. 11 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49D5F17. Transaction: MzEyNDk5MDc5NGFkaXF6a2N4.

  8. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D08JC. Transaction: MzEyMDk0NjM5NWFkaXF6a2N4.

  9. 10 March 2015 Registration of charge 051507220001, created on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Mortgage. Type: MR01. Barcode: X42UJWP5. Transaction: MzExODkwMjAyOWFkaXF6a2N4.

  10. 4 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE12KZ. Transaction: MzEwMzE2OTMzOWFkaXF6a2N4.

  11. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LPC0P. Transaction: MzA5NzUxMzkyOWFkaXF6a2N4.

  12. 19 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATTF9S. Transaction: MzA4MDAxNTk1OGFkaXF6a2N4.

  13. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OMMIH. Transaction: MzA3NTI5Nzc2N2FkaXF6a2N4.

  14. 13 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0U74B. Transaction: MzA1OTA5MzY5MGFkaXF6a2N4.

  15. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NWL4B. Transaction: MzA1NDk4OTc0OWFkaXF6a2N4.

  16. 23 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XZKCRV8M. Transaction: MzAzOTMwMTkzMmFkaXF6a2N4.

  17. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: B8XCFSWV. Transaction: MzAzNTA4ODg2MWFkaXF6a2N4.

  18. 20 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XME8VLUF. Transaction: MzAxOTg1NDIyOGFkaXF6a2N4.

  19. 20 July 2010 Director's details changed for Paul William Champion on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XME8ULUE. Transaction: MzAxOTg1MzcyMWFkaXF6a2N4.

  20. 20 July 2010 Director's details changed for Mrs Gillian Barbara Champion on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XME8TLUD. Transaction: MzAxOTg1MzcyMGFkaXF6a2N4.

  21. 23 June 2010 Registered office address changed from 25a Pantbach Road Birchgrove Cardiff CF14 1TU on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: XVMJ6L2Q. Transaction: MzAxODA2OTg0NWFkaXF6a2N4.

  22. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP1H2IQR. Transaction: MzAxMjc0OTE2NmFkaXF6a2N4.

  23. 23 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOXIBSZ. Transaction: MjAzNzczMjE2OWFkaXF6a2N4.

  24. 23 July 2009 Director and secretary's change of particulars / gillian champion / 23/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWOXKBS1. Transaction: MjAzNzczMTc1MGFkaXF6a2N4.

  25. 22 July 2009 Registered office changed on 22/07/2009 from 25A pantbach road birchgrove cardiff [View PDF]

    Category: Address. Type: 287. Barcode: PAUYFBQ7. Transaction: MjAzNzY0NDE0M2FkaXF6a2N4.

  26. 2 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX4OU9FH. Transaction: MjAzMjAzODYzMmFkaXF6a2N4.

  27. 8 August 2008 Return made up to 10/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY5WH22U. Transaction: MjAxMDY0ODgxMGFkaXF6a2N4.

  28. 27 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7TM3ZYW. Transaction: MjAwNjA1NDQwMGFkaXF6a2N4.

  29. 1 September 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzMzA3M2FkaXF6a2N4.

  30. 19 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc5MDA3NWFkaXF6a2N4.

  31. 19 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI5NTE4NGFkaXF6a2N4.

  32. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk3MDY2NGFkaXF6a2N4.

  33. 21 August 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM2OTc3MGFkaXF6a2N4.

  34. 2 September 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQzMTk5MWFkaXF6a2N4.

  35. 22 August 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwNjIxOTY2NGFkaXF6a2N4.

  36. 10 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjA1OTI5NGFkaXF6a2N4.

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