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Ais Wireless Limited

Company Registration Number: 06176458

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.
Ais Wireless Limited is a Private Company Limited by Shares first registered on 21 March 2007. Its current registered address is in Poole, Dorset.

Registered Address

UNIT 4 GLENMORE BUSINESS PARK
BLACKHILL ROAD
POOLE
DORSET
ENGLAND
BH16 6NL

There are 26 companies currently registered at this postcode, including this one.

All companies at BH16 6NL

Registration Data

Company Number

06176458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £262,594£192,233£233,974£295,100£306,555£132,583£137,818
of which Cash £151,813£80,323£57,133£77,624£34,872£53,507£79,929
Total Assets £262,594£192,233£233,974£295,100£306,555£132,583£137,818
Current Liabilities £86,680£32,009£64,648£77,749£97,554£42,204£47,189
Net Current Assets £175,914£160,224£169,326£217,351£209,001£90,379£90,629
Total Net Worth £200,889£187,623£205,174£241,390£216,261£96,451£99,080

Previous Names

No previous names

Company Officers

  • HARRISON, Kevin John

    Director

    Appointed on 21 March 2007

     

    Nationality: British

    Occupation: Antennae Installer

    Month of birth: June 1963

    32 Lake Drive
    Hamworthy
    Poole
    Dorset
    BH15 4LT

  • HARRISON, Lee

    Director

    Appointed on 1 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Unit 4
    Glenmore Business Park
    Blackhill Road
    Poole
    Dorset
    BH16 6NL
    England

  • SMITH, Jacqueline Benita

    Secretary

    Appointed on 21 March 2007

    Resigned on 1 December 2014

    6 Annett Close
    Poole
    Dorset
    BH15 4NW

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 3 April 2018 [View PDF]

    Action Date: 21 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X7338109. Transaction: MzIwMTYyNjA0N2FkaXF6a2N4.

  2. 21 December 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6LRNLQ1. Transaction: MzE5MzQ4NTA0M2FkaXF6a2N4.

  3. 18 December 2017 Previous accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X6LIFV09. Transaction: MzE5MzA2ODIwMWFkaXF6a2N4.

  4. 7 November 2017 Appointment of Mrs Lee Harrison as a director on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: AP01. Barcode: X6IOGQAZ. Transaction: MzE4OTYxOTMxNmFkaXF6a2N4.

  5. 21 April 2017 Registered office address changed from Office a16 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH to Unit 4 Glenmore Business Park Blackhill Road Poole Dorset BH16 6NL on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Address. Type: AD01. Barcode: X64T6G54. Transaction: MzE3NDA0MTY5M2FkaXF6a2N4.

  6. 29 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637CVV4. Transaction: MzE3MjI3NzUzNGFkaXF6a2N4.

  7. 27 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: X5MQBZGY. Transaction: MzE2NTMzODY4M2FkaXF6a2N4.

  8. 9 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54J7TLL. Transaction: MzE0NjAyMDE4M2FkaXF6a2N4.

  9. 23 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: X4MUQ48B. Transaction: MzEzODI3MDExMmFkaXF6a2N4.

  10. 21 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45T9P62. Transaction: MzEyMTU2MzgzMWFkaXF6a2N4.

  11. 20 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: X3N5RJOP. Transaction: MzExMzkyNzY2OWFkaXF6a2N4.

  12. 9 December 2014 Termination of appointment of Jacqueline Benita Smith as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3MCZC1K. Transaction: MzExMzE1MzQ2NmFkaXF6a2N4.

  13. 27 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34J9UEW. Transaction: MzA5NzEyOTI1MmFkaXF6a2N4.

  14. 27 March 2014 Registered office address changed from Office a16 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7SH on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34J9UEO. Transaction: MzA5NzEyOTA4OWFkaXF6a2N4.

  15. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YKT6. Transaction: MzA5MTU1ODE0MWFkaXF6a2N4.

  16. 8 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25V9AW3. Transaction: MzA3NTgzMzEyNWFkaXF6a2N4.

  17. 23 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: X1OCS35V. Transaction: MzA2OTkzNjg5MGFkaXF6a2N4.

  18. 13 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16QA4X7. Transaction: MzA1NTc5MTQzMmFkaXF6a2N4.

  19. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ158X. Transaction: MzA0OTk0NDUyNWFkaXF6a2N4.

  20. 28 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X5R4USTC. Transaction: MzAzNDU4MDY1MWFkaXF6a2N4.

  21. 5 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: AVENYQ71. Transaction: MzAyOTgxMDQ1MWFkaXF6a2N4.

  22. 7 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XSJWOJS3. Transaction: MzAxNTA4MjQwNmFkaXF6a2N4.

  23. 7 May 2010 Director's details changed for Kevin Harrison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSJWNJS2. Transaction: MzAxNTA4MjE1M2FkaXF6a2N4.

  24. 20 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: A8O88EYY. Transaction: MzAwMzMyODU3MGFkaXF6a2N4.

  25. 8 May 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYG29OL. Transaction: MjAzMjUxMTY0NmFkaXF6a2N4.

  26. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI94P6OO. Transaction: MjAyMzc2ODI2NWFkaXF6a2N4.

  27. 15 May 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0X5GZQ4. Transaction: MjAwNTQ2MDE2N2FkaXF6a2N4.

  28. 28 June 2007 Registered office changed on 28/06/07 from: fairstowe chambers library road ferndown BH22 9JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc5MTgyOGFkaXF6a2N4.

  29. 9 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU4MDMzMWFkaXF6a2N4.

  30. 21 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzMyNTcyOWFkaXF6a2N4.

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54.198.134.127 Tue, 24 Apr 2018 04:48:53 +0100