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A.i.s.n Limited

Company Registration Number: 05227800

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.
A.i.s.n Limited is a Private Company Limited by Shares first registered on 10 September 2004. Its current registered address is in Southgate, London.

Registered Address

CROWN HOUSE
2A ASHFIELD PARADE
SOUTHGATE
LONDON
ENGLAND
N14 5EJ

There are 167 companies currently registered at this postcode, including this one.

All companies at N14 5EJ

Registration Data

Company Number

05227800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z284975X

Registration Start Date

12 September 2011

Registration Expiry Date

11 September 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,028,855£1,582,010£1,504,267£1,487,898£1,769,678£1,814,976£854,150£36,777
of which Cash £534,348£273,683£591,680£980,432£776,041£487,598£92,191£15,070
Total Assets £2,028,855£1,582,010£1,504,267£1,487,898£1,769,678£1,814,976£854,150£36,777
Current Liabilities £543,783£153,064£287,913£291,998£151,077£386,740£276,302£57,172
Net Current Assets £1,485,072£1,428,946£1,216,354£1,195,900£1,618,601£1,428,236£577,848£-20,395
Total Net Worth £22,479£11,422£-23,724£-29,568£10,982£3,914£-5,385£-18,481

Previous Names

  • MTI ACCOUNTANTS LIMITED, active until 13 November 2008

Company Officers

  • ANPAN, Muthukumaru Thiagesapillai

    Director

    Appointed on 29 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    16 Millais Gardens
    Edgware
    Middx
    HA8 5SY

  • INPAN, Muthukumaru Thiagesapillai

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    16 Millais Gardens
    Edgware
    Middx
    HA8 5SY

  • NAHEERATHAN, Kanapathipillai

    Secretary

    Appointed on 10 September 2004

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Accountant

    3 The Grove
    Kingsbury
    London
    NW9 0TL

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2004

    Resigned on 10 September 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • BALENDRAN, Lakshani

    Director

    Appointed on 23 March 2010

    Resigned on 31 March 2013

    Nationality: Australian

    Occupation: Director

    Month of birth: June 1976

    16 Millais Gardens
    Edgware
    Middx
    HA8 5SY

  • INPAN, Muthukumaru Thiagesapillai

    Director

    Appointed on 10 September 2004

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    89
    Lady Aylesford Avenue
    Stanmore
    Middlesex
    HA7 4FG
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 September 2004

    Resigned on 10 September 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 21 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LQ0LYI. Transaction: MzE5MzQzNDcwMmFkaXF6a2N4.

  2. 1 December 2017 Second filing of Confirmation Statement dated 10/09/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A6JD93M8. Transaction: MzE5MTY5NTk0NGFkaXF6a2N4.

  3. 17 November 2017 [View PDF]

    Action Date: 11 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JCYHW8. Transaction: MzE5MDQ0Nzc3NWFkaXF6a2N4.

  4. 17 November 2017 Registered office address changed from 16 Millais Gardens Edgware Middx HA8 5SY to Crown House 2a Ashfield Parade Southgate London N14 5EJ on 17 November 2017 [View PDF]

    Action Date: 17 November 2017. Category: Address. Type: AD01. Barcode: X6JCXX7T. Transaction: MzE5MDQ0NzI2OGFkaXF6a2N4.

  5. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY8DNM. Transaction: MzE2NTU4NzA1MWFkaXF6a2N4.

  6. 24 October 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA079D. Transaction: MzE2MDMzMTU1NWFkaXF6a2N4.

  7. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJADZK. Transaction: MzEzNjc3OTY0M2FkaXF6a2N4.

  8. 28 November 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4L3JRYO. Transaction: MzEzNjI1Nzg2MGFkaXF6a2N4.

  9. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKTDLL. Transaction: MzExMzM3MjI0NWFkaXF6a2N4.

  10. 25 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5ILJN. Transaction: MzEwODIyNTc0M2FkaXF6a2N4.

  11. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6VGW3. Transaction: MzA4OTczNzUyMGFkaXF6a2N4.

  12. 31 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2K6B121. Transaction: MzA4Nzk4MzEzNmFkaXF6a2N4.

  13. 31 October 2013 Termination of appointment of Lakshani Balendran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6B11T. Transaction: MzA4Nzk4MjQ4MWFkaXF6a2N4.

  14. 27 August 2013 Appointment of Mr Muthukumaru Thiagesapillai Inpan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN2BWH. Transaction: MzA4MzkxMDM2OWFkaXF6a2N4.

  15. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7JVJU. Transaction: MzA2OTc2NzU1N2FkaXF6a2N4.

  16. 23 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6OBAP. Transaction: MzA2NjMwMTMzNWFkaXF6a2N4.

  17. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80ZFM. Transaction: MzA0OTgxNzEwNGFkaXF6a2N4.

  18. 3 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XXLR3Y29. Transaction: MzA0NDgxNTI2OGFkaXF6a2N4.

  19. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVTJEQ7S. Transaction: MzAyOTg2NTg1OWFkaXF6a2N4.

  20. 30 November 2010 Appointment of Mr Muthukumaru Thiagesapillai Anpan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3FMXPJ6. Transaction: MzAyNzkyMDQ5MGFkaXF6a2N4.

  21. 21 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XCW62NLL. Transaction: MzAyMzY3NTU1MmFkaXF6a2N4.

  22. 30 March 2010 Appointment of Ms Lakshani Balendran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA2OOIQT. Transaction: MzAxMjUyOTMzMGFkaXF6a2N4.

  23. 30 March 2010 Termination of appointment of Muthukumaru Inpan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA2FBIQ7. Transaction: MzAxMjUyODg5MGFkaXF6a2N4.

  24. 12 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACBVEEQA. Transaction: MzAwMjc2MTg1MWFkaXF6a2N4.

  25. 19 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XO44BE8Q. Transaction: MzAwMTAxMDAxN2FkaXF6a2N4.

  26. 18 February 2009 Accounting reference date extended from 30/09/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRO9O7HX. Transaction: MjAyNjA5Mzk4MWFkaXF6a2N4.

  27. 13 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHDH14SI. Transaction: MjAxNzk1MzY4NGFkaXF6a2N4.

  28. 12 November 2008 Director's change of particulars / muthukumaru inpan / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4UHF4RM. Transaction: MjAxNzg1MTAwNGFkaXF6a2N4.

  29. 12 November 2008 Appointment terminated secretary kanapathipillai naheerathan [View PDF]

    Category: Officers. Type: 288b. Barcode: X4UEV4RZ. Transaction: MjAxNzg1MDkyNGFkaXF6a2N4.

  30. 12 November 2008 Director's change of particulars / muthukumaru inpan / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4UEP4RT. Transaction: MjAxNzg1MDkxOGFkaXF6a2N4.

  31. 14 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAJN3YC. Transaction: MjAxNTQ5NDczMGFkaXF6a2N4.

  32. 30 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6FKD02U. Transaction: MjAwNjMwNzExMmFkaXF6a2N4.

  33. 27 November 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3ODEzMWFkaXF6a2N4.

  34. 3 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3MDczOGFkaXF6a2N4.

  35. 27 November 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3MDM1MmFkaXF6a2N4.

  36. 21 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc0NjgyM2FkaXF6a2N4.

  37. 17 November 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk0Mzg0OWFkaXF6a2N4.

  38. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIwNzEzOWFkaXF6a2N4.

  39. 20 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI0NDUyNmFkaXF6a2N4.

  40. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc5NDQwNGFkaXF6a2N4.

  41. 20 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU4MTgxOWFkaXF6a2N4.

  42. 10 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njc0ODIxN2FkaXF6a2N4.

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54.81.116.187 Tue, 24 Apr 2018 06:30:56 +0100