Ais (Nw1) Limited

Company Registration Number: 06452192

Company registered in England and Wales

Approximate Location Map
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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 (Nw1) Limited is a Private Company Limited by Shares first registered on 12 December 2007. Its current registered address is in Blackburn, Lancashire.

Registered Address

AIS (NW1) LTD
UNIT 4 SETT END ROAD NORTH
SHADSWORTH BUSINESS PARK
BLACKBURN
LANCASHIRE
BB1 2PT

There are 21 companies currently registered at this postcode, including this one.

All companies at BB1 2PT

Registration Data

Company Number

06452192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,723£39,242£51,114£55,365£153,112£42,141
of which Cash £9,824£5,147£10,165£11,379£8,516£16,986
Total Assets £54,723£39,242£51,114£55,365£153,112£42,141
Current Liabilities £24,392£38,519£35,425£26,433£78,352£41,841
Net Current Assets £30,331£723£15,689£28,932£74,760£300
Total Net Worth £25,787£8,430£5,884£18,868£54,225£-18,391

Previous Names

No previous names

Company Officers

  • GINTY, Joanne

    Secretary

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Director

    23
    Dearden Fold, Edenfield
    Ramsbottom
    Bury
    Lancashire
    BL0 0LH
    England

  • GINTY, Joanne

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    23
    Dearden Fold, Edenfield
    Ramsbottom
    Bury
    Lancashire
    BL0 0LH
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2007

    Resigned on 12 December 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • ATKINSON, Malcolm James

    Director

    Appointed on 12 December 2007

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Dilworth Barn
    Whalley Road
    Hurst Green
    Lancashire
    BB7 9QJ

  • THOMAS, Fiona

    Director

    Appointed on 4 December 2008

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Sales Executive

    Month of birth: December 1976

    2
    York Crescent
    Blackburn
    Lancashire
    BB1 9NW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2007

    Resigned on 12 December 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8E1V. Transaction: MzE2NTI1MDc3NGFkaXF6a2N4.

  2. 13 December 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LRWPUY. Transaction: MzE2NDI3MjE1NWFkaXF6a2N4.

  3. 10 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A567T002. Transaction: MzE0ODE5MTQ0NWFkaXF6a2N4.

  4. 29 April 2016 Statement of capital following an allotment of shares on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Capital. Type: SH01. Barcode: X55X4AKI. Transaction: MzE0NzUwNTgwNGFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MP8N1K. Transaction: MzEzODAwNzY2OGFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7JW3. Transaction: MzEzNzk5NzA4M2FkaXF6a2N4.

  7. 21 December 2015 Secretary's details changed for Miss Joanne Ginty on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH03. Barcode: X4MP7JVV. Transaction: MzEzNzk5NjcwMWFkaXF6a2N4.

  8. 10 December 2015 Director's details changed for Miss Joanne Ginty on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X4LYYDD5. Transaction: MzEzNzI0NDU3N2FkaXF6a2N4.

  9. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNWLX4. Transaction: MzExNTk4MDc2NGFkaXF6a2N4.

  10. 18 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0IO0O. Transaction: MzExMzc4NTU0MGFkaXF6a2N4.

  11. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OWPEP. Transaction: MzA5MzgwMDY2OWFkaXF6a2N4.

  12. 13 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4NWNS. Transaction: MzA5MDY0OTMzOWFkaXF6a2N4.

  13. 6 August 2013 Secretary's details changed for Miss Joanne Ginty on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH03. Barcode: X2E7HXZT. Transaction: MzA4MjgyNDQyMmFkaXF6a2N4.

  14. 6 August 2013 Director's details changed for Miss Joanne Ginty on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X2E7HXSG. Transaction: MzA4MjgyNDM4OGFkaXF6a2N4.

  15. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20JSS3T. Transaction: MzA3MTYxNzYxOWFkaXF6a2N4.

  16. 12 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMN40W. Transaction: MzA2OTI2NDgxNmFkaXF6a2N4.

  17. 9 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ZXHSI0. Transaction: MzA1MDQzMDE3N2FkaXF6a2N4.

  18. 14 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5D100. Transaction: MzA0ODk2NDU0NGFkaXF6a2N4.

  19. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG9MAR7T. Transaction: MzAzMTM4MTgyN2FkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X8CVIPYH. Transaction: MzAyODg1OTczOWFkaXF6a2N4.

  21. 15 December 2010 Secretary's details changed for Miss Joanne Ginty on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH03. Barcode: X8CVGPYF. Transaction: MzAyODg1NjI5MGFkaXF6a2N4.

  22. 15 December 2010 Secretary's details changed for Miss Joanne Ginty on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH03. Barcode: X8CH4PYP. Transaction: MzAyODg1NTA3N2FkaXF6a2N4.

  23. 15 December 2010 Director's details changed for Joanne Ginty on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: X8CVHPYG. Transaction: MzAyODg1NjI5MWFkaXF6a2N4.

  24. 28 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XY6CXH1S. Transaction: MzAwODE1NTM5OWFkaXF6a2N4.

  25. 28 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY6CWH1R. Transaction: MzAwODE1NDk2OGFkaXF6a2N4.

  26. 28 January 2010 Registered office address changed from Dilworth Barn Whalley Road Hurst Green Clitheroe Lancashire BB7 9QJ on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: XY6CVH1Q. Transaction: MzAwODE1NDk2N2FkaXF6a2N4.

  27. 13 January 2010 Director's details changed for Joanne Ginty on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI436GMU. Transaction: MzAwNzAwMjA4OWFkaXF6a2N4.

  28. 13 January 2010 Secretary's details changed for Joanne Ginty on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH03. Barcode: XI3ZYGMH. Transaction: MzAwNzAwMTcxMWFkaXF6a2N4.

  29. 27 November 2009 Termination of appointment of Fiona Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X85ORFBF. Transaction: MzAwMzg1Mzc3MmFkaXF6a2N4.

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

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKDQDEC0. Transaction: MzAwMTU3NDg1MWFkaXF6a2N4.

  31. 15 October 2009 Registered office address changed from Mentor House, Ainsworth Street Blackburn Lancashire BB1 6AY on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: AOPGNE26. Transaction: MzAwMDgwNzE5NGFkaXF6a2N4.

  32. 29 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMP116XD. Transaction: MjAyNDU0MTI0M2FkaXF6a2N4.

  33. 19 January 2009 Accounting reference date extended from 31/12/2008 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABJ956K8. Transaction: MjAyMzY2NzM2OWFkaXF6a2N4.

  34. 16 December 2008 Appointment terminated director malcolm atkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: A13085MD. Transaction: MjAyMDQxNDAwMWFkaXF6a2N4.

  35. 16 December 2008 Director appointed fiona thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: A13065MB. Transaction: MjAyMDQxMzkxN2FkaXF6a2N4.

  36. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwNTAxOWFkaXF6a2N4.

  37. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwNTQ1NWFkaXF6a2N4.

  38. 4 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcwNTU2NWFkaXF6a2N4.

  39. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcwNTMyOGFkaXF6a2N4.

  40. 4 February 2008 Ad 12/12/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTg3MzQ1NGFkaXF6a2N4.

  41. 12 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc5OTg2MWFkaXF6a2N4.

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