Aisg Limited

Company Registration Number: 05255187

Company registered in England and Wales

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Aisg Limited is a Private Company Limited by Guarantee first registered on 11 October 2004. Its current registered address is in Ely, Cambridgeshire.

Registered Address

2 PILGRIMS WAY
ELY
CAMBRIDGESHIRE
CB6 3DL

There are 6 companies currently registered at this postcode, including this one.

All companies at CB6 3DL

Registration Data

Company Number

05255187

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £101,506£89,200£100,277£110,034£89,973£69,029
of which Cash £73,273£75,925£81,244£88,456£89,973£67,159
Total Assets £101,506£89,200£100,277£110,034£89,973£69,029
Current Liabilities £13,813£18,628£11,641£1,940£1,134£2,884
Net Current Assets £87,693£70,572£88,636£108,094£88,839£66,145
Total Net Worth £87,693£70,572£88,636£108,094£88,839£66,145

Previous Names

No previous names

Company Officers

  • COLLINS, Brian Stuart

    Secretary

    Appointed on 11 October 2004

     

    2
    Pilgrims Way
    Ely
    Cambridgeshire
    CB6 3DL
    United Kingdom

  • COLLINS, Brian Stuart

    Director

    Appointed on 11 October 2004

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1941

    2
    Pilgrims Way
    Ely
    Cambridgeshire
    CB6 3DL
    United Kingdom

  • LINDH, Torbjorn

    Director

    Appointed on 8 November 2013

     

    Nationality: Swedish

    Occupation: Engineer

    Month of birth: June 1962

    34
    Fornborgsvagen 34
    Huddinge
    14133
    Sweden

  • ZIMMERMANN, Lars, Herr

    Director

    Appointed on 18 February 2016

     

    Nationality: German

    Occupation: Engineer M.Sc., Dipl.-Ing. (Fh)

    Month of birth: December 1970

    1a
    Georgstrasse 1a
    83101 Rohrdorf
    Germany

  • BURSTROM, Gunnar Carl Gustaf

    Director

    Appointed on 11 October 2004

    Resigned on 29 September 2005

    Nationality: Swedish

    Occupation: Research And Developments

    Month of birth: June 1949

    Runbyvagen 6b
    Upplands Vasby
    Stockholm
    Se-19444
    Sweden

  • EASON, Landon Porter

    Director

    Appointed on 1 January 2010

    Resigned on 27 October 2011

    Nationality: Us Citizen

    Occupation: Business Development Officer

    Month of birth: September 1970

    Sunsight Instruments Llc
    3335 Bartlett Boulevard
    Orlando
    Florida
    32811
    Usa

  • ERL, Carolin Friederike

    Director

    Appointed on 11 October 2004

    Resigned on 31 December 2009

    Nationality: German

    Occupation: Head Of R&D Project Management

    Month of birth: March 1960

    Katherine-Werke K6
    Rosenheim PO BOX 10 04444
    D-83004
    GERMANY

  • KOVANIS, Evan Spiros

    Director

    Appointed on 10 March 2009

    Resigned on 27 October 2011

    Nationality: United States

    Occupation: Mobile Industry Standardization

    Month of birth: July 1982

    10701 N Airport Road
    Hayden
    83835 Idaho
    United States

  • RIGELSFORD, Jonathan Michael

    Director

    Appointed on 1 November 2005

    Resigned on 10 March 2009

    Nationality: British

    Occupation: Academic

    Month of birth: June 1975

    6 Southwood Grove
    Middlewood
    Sheffield
    South Yorkshire
    S6 1XD

  • TIMMINS, Kenneth Harry

    Director

    Appointed on 28 October 2011

    Resigned on 8 November 2013

    Nationality: Usa

    Occupation: Treasurer

    Month of birth: January 1960

    2
    Pilgrims Way
    Ely
    Cambridgeshire
    CB6 3DL
    United Kingdom

  • WEBB, Bobby

    Director

    Appointed on 8 November 2013

    Resigned on 18 February 2016

    Nationality: United States

    Occupation: Software Engineer

    Month of birth: December 1960

    1019
    Rockefeller Lane
    Allen
    Texas
    75002
    Usa

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

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Latest Filings

  1. 22 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WQLU. Transaction: MzE2MDI3OTExMWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3N2G. Transaction: MzE1ODcxNDE3N2FkaXF6a2N4.

  3. 29 February 2016 Appointment of Herr Lars Zimmermann as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X51JNYJS. Transaction: MzE0Mjg1MzczOGFkaXF6a2N4.

  4. 26 February 2016 Termination of appointment of Bobby Webb as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X51JNW2O. Transaction: MzE0Mjg1Mjk4NWFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 11 October 2015 no member list [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI3W2I. Transaction: MzEzNDU4NTg5NWFkaXF6a2N4.

  6. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8F8TN. Transaction: MzEzMTI2MjI4NGFkaXF6a2N4.

  7. 9 January 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: E2YJRDDS. Transaction: MzExNTA4ODUzNWFkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 11 October 2014 no member list [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1IUGA. Transaction: MzExMDc1OTgzNGFkaXF6a2N4.

  9. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI2DHU. Transaction: MzEwODgzNDI3OGFkaXF6a2N4.

  10. 13 March 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X33LE6GJ. Transaction: MzA5NjIyNzYxM2FkaXF6a2N4.

  11. 4 December 2013 Appointment of Mr Bobby Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MER16J. Transaction: MzA4OTk4ODk2MGFkaXF6a2N4.

  12. 18 November 2013 Appointment of Mr Torbjorn Lindh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LE8ZBD. Transaction: MzA4ODkzMjM0MWFkaXF6a2N4.

  13. 18 November 2013 Termination of appointment of Kenneth Timmins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE8X48. Transaction: MzA4ODkzMjAyN2FkaXF6a2N4.

  14. 24 October 2013 Annual return made up to 11 October 2013 no member list [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLM9PM. Transaction: MzA4NzUwNjAyN2FkaXF6a2N4.

  15. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DIBO1N. Transaction: MzA4MjQ5MTgwNGFkaXF6a2N4.

  16. 15 October 2012 Appointment of Kenneth Harry Timmins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEGU9S. Transaction: MzA2NTc1ODMyMWFkaXF6a2N4.

  17. 12 October 2012 Annual return made up to 11 October 2012 no member list [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEGV0W. Transaction: MzA2NTc1ODU0MGFkaXF6a2N4.

  18. 12 October 2012 Termination of appointment of Evan Kovanis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEFZA2. Transaction: MzA2NTc0NzI5NGFkaXF6a2N4.

  19. 12 October 2012 Termination of appointment of Landon Eason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEFYW8. Transaction: MzA2NTc0NzE2NmFkaXF6a2N4.

  20. 30 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1GA4FEX. Transaction: MzA2MzIzODc2MmFkaXF6a2N4.

  21. 17 October 2011 Annual return made up to 11 October 2011 no member list [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X1TZZYF2. Transaction: MzA0NTU0ODc2NGFkaXF6a2N4.

  22. 30 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XLNPZX4U. Transaction: MzA0MjkxNjgzOWFkaXF6a2N4.

  23. 15 October 2010 Annual return made up to 11 October 2010 no member list [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XNTEQO9E. Transaction: MzAyNTMxNzgxNWFkaXF6a2N4.

  24. 15 October 2010 Director's details changed for Brian Stuart Collins on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XNTEPO9D. Transaction: MzAyNTMxNjgxN2FkaXF6a2N4.

  25. 15 October 2010 Secretary's details changed for Brian Stuart Collins on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XNTEOO9C. Transaction: MzAyNTMxNjgxMmFkaXF6a2N4.

  26. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LKRS1M4F. Transaction: MzAyMDgzNDUxN2FkaXF6a2N4.

  27. 20 May 2010 Appointment of Mr Landon Porter Eason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDRX6K4S. Transaction: MzAxNTg4NTY2M2FkaXF6a2N4.

  28. 4 April 2010 Termination of appointment of Carolin Erl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC6Z1IUR. Transaction: MzAxMjgxNDE5NGFkaXF6a2N4.

  29. 30 October 2009 Registered office address changed from 25 Cardinals Way Ely Cambridgeshire CB7 4GF United Kingdom on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Address. Type: AD01. Barcode: XTM79EJP. Transaction: MzAwMTc5MTIxMGFkaXF6a2N4.

  30. 15 October 2009 Annual return made up to 11 October 2009 no member list [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XLI4JE23. Transaction: MzAwMDc0MzAyOGFkaXF6a2N4.

  31. 14 October 2009 Director's details changed for Evan Kovanis on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLI4IE22. Transaction: MzAwMDcwNDUyOGFkaXF6a2N4.

  32. 14 October 2009 Director's details changed for Brian Stuart Collins on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLI4GE20. Transaction: MzAwMDcwNDUyNmFkaXF6a2N4.

  33. 14 October 2009 Director's details changed for Carolin Friederike Erl on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLI4HE21. Transaction: MzAwMDcwNDUyN2FkaXF6a2N4.

  34. 17 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X3N9WCFJ. Transaction: MjAzOTMwMzI0NGFkaXF6a2N4.

  35. 15 April 2009 Appointment terminated director jonathan rigelsford [View PDF]

    Category: Officers. Type: 288b. Barcode: A51GO8XP. Transaction: MjAzMDY1MDQ0N2FkaXF6a2N4.

  36. 15 April 2009 Director appointed evan kovanis [View PDF]

    Category: Officers. Type: 288a. Barcode: A51GN8XO. Transaction: MjAzMDY0OTk3MmFkaXF6a2N4.

  37. 3 April 2009 Annual return made up to 11/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PZB8OV. Transaction: MjAyOTgyMTYzMWFkaXF6a2N4.

  38. 3 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3PZA8OU. Transaction: MjAyOTgyMTI0OWFkaXF6a2N4.

  39. 3 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3PZ98OT. Transaction: MjAyOTgyMTI0OGFkaXF6a2N4.

  40. 3 April 2009 Registered office changed on 03/04/2009 from 25 cardinals way ely cambridgeshire CB7 4GF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X3PZ88OS. Transaction: MjAyOTgyMTI0NmFkaXF6a2N4.

  41. 3 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3Q128OP. Transaction: MjAyOTgyMDA3NGFkaXF6a2N4.

  42. 3 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3PZD8OX. Transaction: MjAyOTgyMDA1MmFkaXF6a2N4.

  43. 25 November 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AC63U53X. Transaction: MjAxODcxODI5MWFkaXF6a2N4.

  44. 25 November 2008 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AC63S53V. Transaction: MjAxODcxNzc4NmFkaXF6a2N4.

  45. 3 October 2008 Registered office changed on 03/10/2008 from 64 park avenue sittingbourne kent ME10 1QY [View PDF]

    Category: Address. Type: 287. Barcode: XW5KR3NZ. Transaction: MjAxNDc1NjA2M2FkaXF6a2N4.

  46. 11 October 2007 Annual return made up to 11/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0NjAwMWFkaXF6a2N4.

  47. 20 October 2006 Annual return made up to 11/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgyMTIyMGFkaXF6a2N4.

  48. 29 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc4NzM3N2FkaXF6a2N4.

  49. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTEwMjA5M2FkaXF6a2N4.

  50. 15 November 2005 Annual return made up to 11/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYwODgwMGFkaXF6a2N4.

  51. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ5MTQ2MWFkaXF6a2N4.

  52. 11 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjY1MDM0M2FkaXF6a2N4.

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