Ais Marketing Ltd

Company Registration Number: 07832090

Company registered in England and Wales

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Ais Marketing Ltd is a Private Company Limited by Shares first registered on 2 November 2011. It was dissolved on 22 March 2016.

Registered Address

MARSHALL PETERS LTD
Heskin Hall Farm Wood Lane Heskin
Preston
PR7 5PA

There are 424 companies currently registered at this postcode, including this one.

All companies at PR7 5PA

Registration Data

Company Number

07832090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 November 2011

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

2 November 2013

Returns Next Due

30 November 2014

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £59,367£26,300
of which Cash £8,183£5,733
Total Assets £59,367£26,300
Current Liabilities £21,926£24,730
Net Current Assets £37,441£1,570
Total Net Worth £37,981£1,570

Previous Names

No previous names

Company Officers

  • MONTGOMERY SWANN SECRETARY LTD

    Corporate Secretary

    Appointed on 16 November 2012

     

    Suite 4
    Scotts Sufferance Wharf
    1 Mill Street
    London
    SE1 2DE
    United Kingdom

  • SAVAGE, Adrian Frederick

    Director

    Appointed on 2 November 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1973

    Heskin Hall Farm
    Wood Lane
    Heskin
    Preston
    PR7 5PA

  • WINKELBRANDT, Insa

    Director

    Appointed on 2 November 2011

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1969

    Deansfield House
    98 Lancaster Road
    Newcastle Under Lyme
    Staffordshire
    ST5 1DS
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDU3Njc5NGFkaXF6a2N4.

  2. 22 December 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4MAWMW9. Transaction: MzEzODEyMjI5MGFkaXF6a2N4.

  3. 10 March 2015 Registered office address changed from Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: A425QIKH. Transaction: MzExODg5MDI4NmFkaXF6a2N4.

  4. 9 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A425QICO. Transaction: MzExODgwNDU4NWFkaXF6a2N4.

  5. 9 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQyNjhIV1phZGlxemtjeA.

  6. 9 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A425QICW. Transaction: MzExODgwNDQ2MWFkaXF6a2N4.

  7. 20 January 2015 Termination of appointment of Insa Winkelbrandt as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3ZIHVS1. Transaction: MzExNTY3NTM4MGFkaXF6a2N4.

  8. 4 December 2014 Registered office address changed from Scott's Sufferance Wharf 1 Mill Street London SE1 2DE to Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3LZXZZN. Transaction: MzExMjc4Mzg3NWFkaXF6a2N4.

  9. 31 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9HJ6I. Transaction: MzEwNDc3NTY4MmFkaXF6a2N4.

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

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLYJRG. Transaction: MzA4ODM4NDk1MmFkaXF6a2N4.

  11. 7 November 2013 Director's details changed for Miss Insa Winkelbrandt on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: CH01. Barcode: X2KLYJR4. Transaction: MzA4ODM4NDcxNWFkaXF6a2N4.

  12. 7 November 2013 Director's details changed for Mr Adrian Frederick Savage on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: CH01. Barcode: X2KLYJQW. Transaction: MzA4ODM4NDcxMmFkaXF6a2N4.

  13. 15 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ES9PEI. Transaction: MzA4MzM1MjAyMWFkaXF6a2N4.

  14. 14 March 2013 Registered office address changed from 28 Fallows Road Padworth Reading RG7 4GX United Kingdom on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X2457PPN. Transaction: MzA3NDQ3NDg1NWFkaXF6a2N4.

  15. 19 November 2012 Appointment of Montgomery Swann Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1LU5TAQ. Transaction: MzA2NzY1NzE0MmFkaXF6a2N4.

  16. 16 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU57KG. Transaction: MzA2NzY1MTg5MmFkaXF6a2N4.

  17. 2 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7NBBYV6. Transaction: MzA0NjQzODc1MmFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 03:39:42 +0100