Ais Infosec Ltd

Company Registration Number: 05281805

Company registered in England and Wales

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Ais Infosec Ltd is a Private Company Limited by Shares first registered on 9 November 2004. Its current registered address is in Bedford.

Registered Address

TOP BARN RECTORY ROAD
STEPPINGLEY
BEDFORD
MK45 5AT

There are 108 companies currently registered at this postcode, including this one.

All companies at MK45 5AT

Registration Data

Company Number

05281805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £273£240£282£21,530£18,182£22,319
of which Cash £273£240£282£443£1,095£4,983
Total Assets £273£240£282£21,530£18,182£22,319
Current Liabilities £25,528£22,572£11,781£21,337£19,059£31,616
Net Current Assets £-25,255£-22,332£-11,499£193£-877£-9,297
Total Net Worth £-25,255£-22,332£-11,499£193£-877£-9,297

Previous Names

No previous names

Company Officers

  • SMITH, Andrew

    Director

    Appointed on 9 November 2004

     

    Nationality: Uk

    Occupation: Consultancy

    Month of birth: October 1967

    6 Milton Road
    Flitwick
    Beds
    MK45 1QA

  • MLYNCAROVA, Linda

    Secretary

    Appointed on 4 January 2010

    Resigned on 1 September 2010

    6
    Milton Road
    Flitwick
    Beds
    MK45 1QA

  • SMITH, Athena

    Secretary

    Appointed on 9 November 2004

    Resigned on 4 January 2010

    6 Milton Road
    Flitwick
    Beds
    MK45 1QA

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

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Latest Filings

  1. 6 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Mjk4NjA1M2FkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Njk3MTk5M2FkaXF6a2N4.

  3. 8 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5EJVKRV. Transaction: MzE1NjY1NDg1NmFkaXF6a2N4.

  4. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7GHZS. Transaction: MzE1NTk5NTEzM2FkaXF6a2N4.

  5. 12 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0BN2H. Transaction: MzEzNTA0OTIwNWFkaXF6a2N4.

  6. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHUBI1. Transaction: MzEyOTU0Nzg2N2FkaXF6a2N4.

  7. 19 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3N35FK2. Transaction: MzExMzg3OTE5MWFkaXF6a2N4.

  8. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EUGQ6B. Transaction: MzEwNjA4NTk3NGFkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW5GWH. Transaction: MzA4ODUzOTQ0M2FkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2H2RIT4. Transaction: MzA4NTE5OTc4NGFkaXF6a2N4.

  11. 10 April 2013 Registered office address changed from 6 Milton Road Flitwick Beds MK45 1QA on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: X260L0SR. Transaction: MzA3NjAyMjI0N2FkaXF6a2N4.

  12. 15 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIX2H. Transaction: MzA2NzU5MjI1OWFkaXF6a2N4.

  13. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FFGTX4. Transaction: MzA2MjcwOTA3N2FkaXF6a2N4.

  14. 21 December 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONI85T. Transaction: MzA0OTM5OTY0M2FkaXF6a2N4.

  15. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: RMXARWPW. Transaction: MzA0MjIzNzE3N2FkaXF6a2N4.

  16. 28 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XC1IEQB7. Transaction: MzAyOTM5ODAxMGFkaXF6a2N4.

  17. 27 October 2010 Termination of appointment of Linda Mlyncarova as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOCINOKN. Transaction: MzAyNTk0MjAxOWFkaXF6a2N4.

  18. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGS38MXC. Transaction: MzAyMjU4NzkzM2FkaXF6a2N4.

  19. 21 January 2010 Appointment of Linda Mlyncarova as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AILKPGTV. Transaction: MzAwNzYyNDk2NmFkaXF6a2N4.

  20. 21 January 2010 Termination of appointment of Athena Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AILKOGTU. Transaction: MzAwNzYyNDkwMGFkaXF6a2N4.

  21. 18 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XICAIFWU. Transaction: MzAwNTI2NzQzMWFkaXF6a2N4.

  22. 18 December 2009 Director's details changed for Andrew Smith on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XICAHFWT. Transaction: MzAwNTI2NzAwN2FkaXF6a2N4.

  23. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVJG3DL5. Transaction: MjA0MjMwNjY1OWFkaXF6a2N4.

  24. 21 January 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9UM6P1. Transaction: MjAyMzgzOTc0N2FkaXF6a2N4.

  25. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9U753H9. Transaction: MjAxNDM3OTYzM2FkaXF6a2N4.

  26. 9 January 2008 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU4OTkzNmFkaXF6a2N4.

  27. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQwNjI0NmFkaXF6a2N4.

  28. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA5NzQ2NmFkaXF6a2N4.

  29. 10 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODk3OTgwM2FkaXF6a2N4.

  30. 12 March 2007 Registered office changed on 12/03/07 from: top barn rectory road steppingley bedford MK45 5AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzA5NDY0MWFkaXF6a2N4.

  31. 9 February 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxMTExMGFkaXF6a2N4.

  32. 20 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUzOTEwNGFkaXF6a2N4.

  33. 3 January 2006 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI2MzI3OGFkaXF6a2N4.

  34. 3 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTEyMTgwN2FkaXF6a2N4.

  35. 3 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjU1NTEwMGFkaXF6a2N4.

  36. 8 April 2005 Registered office changed on 08/04/05 from: 40 byron crescent flitwick beds MK45 1QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTAzMzU0NWFkaXF6a2N4.

  37. 9 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzcxNDQ0OGFkaXF6a2N4.

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