Ais Secretarial Services Limited

Company Registration Number: 06628315

Company registered in England and Wales

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Ais Secretarial Services Limited is a Private Company Limited by Shares first registered on 24 June 2008. Its current registered address is in London.

Registered Address

34A FIRST FLOOR SUITE NO 4
STRATA HOUSE 34A WATERLOO ROAD
LONDON
NW2 7UH

There are 107 companies currently registered at this postcode, including this one.

All companies at NW2 7UH

Registration Data

Company Number

06628315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £0£0£0£0£0
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

  • ASP SECRETARIAL SERVICES LIMITED, active until 27 June 2013

Company Officers

  • PIRACHA, Anwer Sarwar

    Director

    Appointed on 20 November 2015

     

    Nationality: Birtish

    Occupation: Accountant

    Month of birth: October 1977

    34a
    First Floor Suite No 4
    Strata House 34a Waterloo Road
    London
    NW2 7UH

  • PIRACHA, Sabeen

    Director

    Appointed on 24 June 2008

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Hr Officer

    Month of birth: May 1983

    34a
    First Floor Suite No 4
    Strata House 34a Waterloo Road
    London
    NW2 7UH
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5EN5YY9. Transaction: MzE1NjUxMDM3MGFkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5B09KWB. Transaction: MzE1MjY4MTYzNmFkaXF6a2N4.

  3. 20 November 2015 Appointment of Mr Anwer Sarwar Piracha as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4KL4IAJ. Transaction: MzEzNTYxNTIzOGFkaXF6a2N4.

  4. 20 November 2015 Termination of appointment of Sabeen Piracha as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4KL4IAR. Transaction: MzEzNTYxNTI0NGFkaXF6a2N4.

  5. 7 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FFOWTL. Transaction: MzEzMDUyMDc0NmFkaXF6a2N4.

  6. 24 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBY3OH. Transaction: MzEyNzcwNjk0NmFkaXF6a2N4.

  7. 6 August 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP312O. Transaction: MzEwNTExNDc2MWFkaXF6a2N4.

  8. 5 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3DMHQT7. Transaction: MzEwNTA0MTA2NmFkaXF6a2N4.

  9. 17 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VMMWH. Transaction: MzA5NjM3Mzg3NWFkaXF6a2N4.

  10. 25 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCI1G1. Transaction: MzA4MjE4MTcwN2FkaXF6a2N4.

  11. 27 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2BEJKM3. Transaction: MzA4MDU4MzI5NmFkaXF6a2N4.

  12. 10 May 2013 Registered office address changed from 166 a Tower Bridge Road London SE1 3LZ United Kingdom on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X283LEDL. Transaction: MzA3Nzc1MzMwMmFkaXF6a2N4.

  13. 11 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21ZI5YG. Transaction: MzA3MjYyNzEwNGFkaXF6a2N4.

  14. 27 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1E1821M. Transaction: MzA2MTUyNjM4OWFkaXF6a2N4.

  15. 27 July 2012 Director's details changed for Mrs Sabeen Piracha on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: X1E1821E. Transaction: MzA2MTUyNjI5MGFkaXF6a2N4.

  16. 20 December 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0OKXXMO. Transaction: MzA0OTMyOTI0NWFkaXF6a2N4.

  17. 31 August 2011 Registered office address changed from Jubilee House Townsend Lane Kingsbury London NW9 8TZ United Kingdom on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XMAIWX59. Transaction: MzA0MzAyMTAzNGFkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X3ZLYVKX. Transaction: MzAzOTk0MTkwNmFkaXF6a2N4.

  19. 25 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVHJPRY6. Transaction: MzAzMjkxNzI0MmFkaXF6a2N4.

  20. 5 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XPXOQLFX. Transaction: MzAxODg4MzUxN2FkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Mrs Sabeen Piracha on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XPXOPLFW. Transaction: MzAxODg4MjM5NWFkaXF6a2N4.

  22. 1 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XRG55H50. Transaction: MzAwODQxNjY2N2FkaXF6a2N4.

  23. 6 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8SPBBZ. Transaction: MjAzNjUyMTYwM2FkaXF6a2N4.

  24. 24 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X95U90T7. Transaction: MjAwNzcwNTIxMmFkaXF6a2N4.

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