Aish Services Limited

Company Registration Number: 05314935

Company registered in England and Wales

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Aish Services Limited is a Private Company Limited by Shares first registered on 16 December 2004. Its current registered address is in London.

Registered Address

4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH

There are 351 companies currently registered at this postcode, including this one.

All companies at W1G 0AH

Registration Data

Company Number

05314935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

16 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

16 December 2012

Returns Next Due

13 January 2014

Mortgages

2 in total
2 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£2,372,962£2,008,122£1,525,388£742,345
Current Assets £2,324,688£1,486£23,982£48,767£99,359
of which Cash £0£0£22,355£24,183£0
Total Assets £2,324,688£2,374,448£2,032,104£1,574,155£841,704
Current Liabilities £1,443,441£1,418,441£1,230,519£949,030£431,934
Net Current Assets £881,247£-1,416,955£-1,206,537£-900,263£-332,575
Total Net Worth £2£956,007£801,585£625,125£409,770

Previous Names

  • AISH INCINERATION LIMITED, active until 15 February 2006

Company Officers

  • HARRIS, Michael

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1944

    Woodhouse Grange Farm
    Bawtry Road Hatfield Woodhouse
    Doncaster
    South Yorkshire
    DN7 6DU

  • STONE, Hilary Louise

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: October 1945

    16 West Heath Avenue
    London
    NW11 7QL

  • WEINSZTOK, Israel Chaim

    Director

    Appointed on 10 January 2005

     

    Nationality: Dutch

    Occupation: Director Metal And Chemical Br

    Month of birth: March 1944

    23 Barham Avenue
    Elstree
    Hertfordshire
    WD6 3PW

  • STEMMER, Simon

    Secretary

    Appointed on 9 February 2005

    Resigned on 10 March 2011

    4 Fairview Way
    Edgware
    Middlesex
    HA8 8JF

  • WEINSZTOK, Susan Rosemary

    Secretary

    Appointed on 10 January 2005

    Resigned on 10 February 2005

    23 Barham Avenue
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3PW

  • MCS FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 16 December 2004

    Resigned on 10 January 2005

    235 Old Marylebone Road
    London
    NW1 5QT

  • STEMMER, Simon

    Director

    Appointed on 1 April 2005

    Resigned on 10 March 2011

    Nationality: The Netherlands

    Occupation: Metal Trader

    Month of birth: May 1945

    4 Fairview Way
    Edgware
    Middlesex
    HA8 8JF

  • MCS REGISTRARS LIMITED

    Corporate Director

    Appointed on 16 December 2004

    Resigned on 10 January 2005

    235 Old Marylebone Road
    London
    NW1 5QT

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzIxODkzMWFkaXF6a2N4.

  2. 19 April 2016 Administrator's progress report to 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Insolvency. Type: 2.24B. Barcode: A54KU2QX. Transaction: MzE0NjY0MTQ2NGFkaXF6a2N4.

  3. 19 April 2016 Administrator's progress report to 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Insolvency. Type: 2.24B. Barcode: A54KU2QH. Transaction: MzE0NjY0MTM5NGFkaXF6a2N4.

  4. 19 April 2016 Notice of move from Administration to Dissolution on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Insolvency. Type: 2.35B. Barcode: A54KU2Q1. Transaction: MzE0NjY0MTI0N2FkaXF6a2N4.

  5. 20 October 2015 Administrator's progress report to 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Insolvency. Type: 2.24B. Barcode: A4I0UR1C. Transaction: MzEzMzM2MTY2MmFkaXF6a2N4.

  6. 13 April 2015 Administrator's progress report to 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Insolvency. Type: 2.24B. Barcode: Q44E5X5S. Transaction: MzEyMTA0OTMwM2FkaXF6a2N4.

  7. 13 April 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A44FLLWJ. Transaction: MzEyMTA0OTE0NWFkaXF6a2N4.

  8. 8 April 2015 Administrator's progress report to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Insolvency. Type: 2.24B. Barcode: A442TT3U. Transaction: MzEyMDgwNjM4MmFkaXF6a2N4.

  9. 10 October 2014 Administrator's progress report to 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Insolvency. Type: 2.24B. Barcode: Q3HPH8Q0. Transaction: MzEwOTIyOTE0OGFkaXF6a2N4.

  10. 10 October 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A3HR0A17. Transaction: MzEwOTIyODk4NWFkaXF6a2N4.

  11. 9 April 2014 Administrator's progress report to 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Insolvency. Type: 2.24B. Barcode: Q355DG8Y. Transaction: MzA5NzkzNjUwNmFkaXF6a2N4.

  12. 9 April 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A3568GPK. Transaction: MzA5NzkzNjM3MGFkaXF6a2N4.

  13. 7 November 2013 Administrator's progress report to 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Insolvency. Type: 2.24B. Barcode: A2KKPGCQ. Transaction: MzA4ODM0NzkxM2FkaXF6a2N4.

  14. 5 August 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A2DXNUUB. Transaction: MzA4MjczMTQ5NmFkaXF6a2N4.

  15. 27 June 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A2B340WG. Transaction: MzA4MDU5MDA2MmFkaXF6a2N4.

  16. 12 June 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A29XZ1RM. Transaction: MzA3OTY2ODE2MGFkaXF6a2N4.

  17. 24 April 2013 Registered office address changed from 23 Barham Avenue Elstree Borehamwood Hertfordshire WD6 3PW on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: A266CDHL. Transaction: MzA3Njg3MzYxOGFkaXF6a2N4.

  18. 23 April 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: Q266L1PN. Transaction: MzA3Njc0MTU3MmFkaXF6a2N4.

  19. 21 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7PQ3U. Transaction: MzA2OTkwMzk4M2FkaXF6a2N4.

  20. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHXAHT. Transaction: MzA2NTMzODgxM2FkaXF6a2N4.

  21. 10 February 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X12FE342. Transaction: MzA1MjI1NDIyOWFkaXF6a2N4.

  22. 3 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARH72YWL. Transaction: MzA0NjU4NDU0N2FkaXF6a2N4.

  23. 25 October 2011 Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: AW673YL5. Transaction: MzA0NjAzNjU0MmFkaXF6a2N4.

  24. 14 March 2011 Termination of appointment of Simon Stemmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L9940SCB. Transaction: MzAzMzc2NDkzNWFkaXF6a2N4.

  25. 14 March 2011 Termination of appointment of Simon Stemmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L9941SCC. Transaction: MzAzMzc2NDg0M2FkaXF6a2N4.

  26. 6 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XEM82QKH. Transaction: MzAyOTkwOTE4N2FkaXF6a2N4.

  27. 29 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9H11PG7. Transaction: MzAyNzgzNTg1N2FkaXF6a2N4.

  28. 1 February 2010 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: PO69EH3Q. Transaction: MzAwODM1MzYwNGFkaXF6a2N4.

  29. 19 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XT7BQGR5. Transaction: MzAwNzMyNDM5OGFkaXF6a2N4.

  30. 18 January 2010 Director's details changed for Hilary Louise Stone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT7BPGR4. Transaction: MzAwNzMyMzg5OWFkaXF6a2N4.

  31. 18 January 2010 Director's details changed for Simon Stemmer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT7BOGR3. Transaction: MzAwNzMyMzg5OGFkaXF6a2N4.

  32. 12 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOGJ2GET. Transaction: MzAwNjg3OTYxM2FkaXF6a2N4.

  33. 31 March 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2K7P8M9. Transaction: MjAyOTUwNjQxMmFkaXF6a2N4.

  34. 12 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LCA2T6DL. Transaction: MjAyMzA5MTk5NWFkaXF6a2N4.

  35. 18 December 2007 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3OTQzMGFkaXF6a2N4.

  36. 24 May 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3MjA2NGFkaXF6a2N4.

  37. 12 January 2007 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3NTUzNTAxNGFkaXF6a2N4.

  38. 3 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk4OTUyOGFkaXF6a2N4.

  39. 12 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg3ODU3MWFkaXF6a2N4.

  40. 15 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODI5NTU0N2FkaXF6a2N4.

  41. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM4NjM5NGFkaXF6a2N4.

  42. 20 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjQ2NjQ3NWFkaXF6a2N4.

  43. 17 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDEyMzc3MGFkaXF6a2N4.

  44. 6 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjE3Mjk2MmFkaXF6a2N4.

  45. 8 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI2OTU3N2FkaXF6a2N4.

  46. 8 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU3NTMxMGFkaXF6a2N4.

  47. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA3OTUxN2FkaXF6a2N4.

  48. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAzOTYwMWFkaXF6a2N4.

  49. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY0MDk4OWFkaXF6a2N4.

  50. 3 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM1NDcwM2FkaXF6a2N4.

  51. 3 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTY5ODE4MmFkaXF6a2N4.

  52. 3 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Njg3OTA4N2FkaXF6a2N4.

  53. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ3NjA2N2FkaXF6a2N4.

  54. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU0NDExMWFkaXF6a2N4.

  55. 26 January 2005 Registered office changed on 26/01/05 from: 23 barham avenue elstree borehamwood hertfordshire WD6 3PW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTE1MzEwOWFkaXF6a2N4.

  56. 10 January 2005 Registered office changed on 10/01/05 from: 235 old marylebone road london NW1 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODgxNDIyMWFkaXF6a2N4.

  57. 16 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODM2NzM1NmFkaXF6a2N4.

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