A.i.s. (Holdings) Limited

Company Registration Number: 05379945

Company registered in England and Wales

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A.i.s. (Holdings) Limited is a Private Company Limited by Shares first registered on 2 March 2005. Its current registered address is in Kidderminster, Worcestershire.

Registered Address

EDWIN AVENUE
HOO FARM INDUSTRIAL ESTATE
KIDDERMINSTER
WORCESTERSHIRE
DY11 7RA

There are 90 companies currently registered at this postcode, including this one.

All companies at DY11 7RA

Registration Data

Company Number

05379945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £281,283£286,193£275,609£262,887£250,529£238,533£227,206
Current Assets £95,102£164,219£181,822£118,035£82,741£60,465£37,017
of which Cash £3,144£1,388£179£29£169£61£1,241
Total Assets £376,385£450,412£457,431£380,922£333,270£298,998£264,223
Current Liabilities £41,944£57,327£22,360£47,355£35,753£29,629£35,268
Net Current Assets £53,158£106,892£159,462£70,680£46,988£30,836£1,749
Total Net Worth £334,441£393,085£435,071£333,567£297,517£269,369£228,955

Previous Names

No previous names

Company Officers

  • TROTH, Andrew

    Secretary

    Appointed on 2 March 2005

     

    5
    Woodbury Road North
    Stourport-On Severn
    Worcestershire
    DY13 8XL
    United Kingdom

  • BRANNON, Paul

    Director

    Appointed on 2 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    23 Forester Way
    Kidderminster
    Worcestershire
    DY10 1NT

  • TROTH, Andrew

    Director

    Appointed on 2 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    5
    Woodbury Road North
    Stourport-On-Severn
    Worcestershire
    DY13 8XL
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2005

    Resigned on 2 March 2005

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2005

    Resigned on 2 March 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EF4LU. Transaction: MzE3MTM2NjU5OWFkaXF6a2N4.

  2. 13 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X607A65L. Transaction: MzE2ODc4MjU4NWFkaXF6a2N4.

  3. 27 June 2016 Amended total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A59UGMTK. Transaction: MzE1MTY2MjAyNWFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52UTOUI. Transaction: MzE0NDE3NTU2MWFkaXF6a2N4.

  5. 28 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZKX437. Transaction: MzE0MDczODE1MGFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X442X54G. Transaction: MzEyMDEwNjM2N2FkaXF6a2N4.

  7. 12 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X413UVEW. Transaction: MzExNzE2MDM1NWFkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X32Y0N1M. Transaction: MzA5NTYzOTM5MmFkaXF6a2N4.

  9. 25 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32FR12W. Transaction: MzA5NTE3Njc4N2FkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23N5SAR. Transaction: MzA3NDExMDA1OWFkaXF6a2N4.

  11. 15 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X204CTOI. Transaction: MzA3MTExMDMyNWFkaXF6a2N4.

  12. 5 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X142N1G0. Transaction: MzA1MzU3Mzg3MmFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11ILEKY. Transaction: MzA1MTY2MDc4MGFkaXF6a2N4.

  14. 3 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XXALDS4Y. Transaction: MzAzMzIxODc0M2FkaXF6a2N4.

  15. 21 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AJYQNQYS. Transaction: MzAzMDg2OTc1NmFkaXF6a2N4.

  16. 15 October 2010 Secretary's details changed for Andrew Troth on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH03. Barcode: XNML8O9W. Transaction: MzAyNTI5ODcxMGFkaXF6a2N4.

  17. 15 October 2010 Director's details changed for Andrew Troth on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XNMOKO9B. Transaction: MzAyNTI5ODk3OGFkaXF6a2N4.

  18. 27 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A8E5CJIE. Transaction: MzAxNDM4NjI0NWFkaXF6a2N4.

  19. 2 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XQUDTHY2. Transaction: MzAxMDUwNDc4M2FkaXF6a2N4.

  20. 10 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKLR80X. Transaction: MjAyNzY0MzA4M2FkaXF6a2N4.

  21. 13 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZEAW7BB. Transaction: MjAyNTc2ODk5NWFkaXF6a2N4.

  22. 29 May 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3WYR04P. Transaction: MjAwNjI4ODcxNGFkaXF6a2N4.

  23. 22 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3MjQ5NWFkaXF6a2N4.

  24. 4 May 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2ODQ0MWFkaXF6a2N4.

  25. 6 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1NzU1MmFkaXF6a2N4.

  26. 24 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTU3MjkxN2FkaXF6a2N4.

  27. 29 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIwNTcwM2FkaXF6a2N4.

  28. 30 May 2006 Ad 24/02/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTI4NTA4NWFkaXF6a2N4.

  29. 30 May 2006 Ad 24/02/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDg2NjUyOWFkaXF6a2N4.

  30. 22 May 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkxNTM1N2FkaXF6a2N4.

  31. 23 February 2006 Nc inc already adjusted 16/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NzMzNjA0NGFkaXF6a2N4.

  32. 23 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODMzODYxOGFkaXF6a2N4.

  33. 23 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODEyOTAyM2FkaXF6a2N4.

  34. 23 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzk5OTkzNmFkaXF6a2N4.

  35. 23 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzYyMTgzOGFkaXF6a2N4.

  36. 13 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDI4NTU1MGFkaXF6a2N4.

  37. 18 May 2005 Accounting reference date shortened from 31/03/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDQxOTI0MWFkaXF6a2N4.

  38. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQwNDkxN2FkaXF6a2N4.

  39. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU1MTI5MWFkaXF6a2N4.

  40. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI0MDMwOWFkaXF6a2N4.

  41. 24 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc3MTYzMmFkaXF6a2N4.

  42. 24 March 2005 Registered office changed on 24/03/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDMxMjQxM2FkaXF6a2N4.

  43. 2 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTE2MDg4MGFkaXF6a2N4.

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