Ais Synergy Group Limited

Company Registration Number: 08599946

Company registered in England and Wales

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Ais Synergy Group Limited is a Private Company Limited by Shares first registered on 8 July 2013. Its current registered address is in Southampton.

Registered Address

127 FOUNDRY LANE
SHIRLEY
SOUTHAMPTON
ENGLAND
SO15 3LD

This is the only company currently registered at this postcode.

Registration Data

Company Number

08599946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

53201 - Licensed carriers

61900 - Other telecommunications activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £100£100
Current Assets £4,870£1,050
of which Cash £0£0
Total Assets £4,970£1,150
Current Liabilities £0£0
Net Current Assets £4,870£1,050
Total Net Worth £4,970£1,150

Previous Names

No previous names

Company Officers

  • EKPENYONG, Okon Okokon

    Director

    Appointed on 19 July 2014

     

    Nationality: Nigerian

    Occupation: Accountant

    Month of birth: August 1975

    5 Udo Ekot Street
    5 Udo Ekot Street
    Uyo
    Akwa Ibom State
    Nigeria

  • OBOT, Irene Ukpa

    Director

    Appointed on 17 July 2014

     

    Nationality: Nigerian

    Occupation: Businesswoman

    Month of birth: June 1983

    Ben Udo Street, Uyo. Aks. Nigeria
    Ben Udo Street, Uyo. Aks. Nigeria
    Uyo
    Akwa Ibom State
    Nigeria

  • URUA, Theophilus Sunday

    Director

    Appointed on 8 July 2013

     

    Nationality: British

    Occupation: Logistics, Shipping & It Expert (General Services)

    Month of birth: May 1976

    127
    Foundry Lane
    Shirley
    Southampton
    SO15 3LD
    England

  • URUA, Usen Sunday

    Director

    Appointed on 17 May 2014

     

    Nationality: Nigerian

    Occupation: Lecturing

    Month of birth: May 1973

    58 Nwaniba Road
    58 Nwaniba Road
    Uyo
    Akwa Ibom State
    Nigeria

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAVE2B. Transaction: MzE1MzAzNTMwMmFkaXF6a2N4.

  2. 5 December 2015 Director's details changed for Mr Theophilus Sunday Urua on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LLWOVT. Transaction: MzEzNjg2OTg1MmFkaXF6a2N4.

  3. 30 November 2015 Registered office address changed from 83 Clovelly Road Southampton SO14 0AQ to 127 Foundry Lane Shirley Southampton SO15 3LD on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8LGSX. Transaction: MzEzNjI4MzMwNGFkaXF6a2N4.

  4. 23 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EF8V3D. Transaction: MzEyOTUwOTIwN2FkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4C44TQ2. Transaction: MzEyNzQ2MzI4NmFkaXF6a2N4.

  6. 17 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZASVSY. Transaction: MzExNTU1Mzg2NmFkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTUYDU. Transaction: MzEwNDQwNzczN2FkaXF6a2N4.

  8. 25 July 2014 Director's details changed for Mr Theophilus Sunday Urua on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: CH01. Barcode: X3CTUYCA. Transaction: MzEwNDM2NTUxNmFkaXF6a2N4.

  9. 24 July 2014 Appointment of Mr Okon Okokon Ekpenyong as a director on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: AP01. Barcode: X3CTUYDE. Transaction: MzEwNDM2NTU5MWFkaXF6a2N4.

  10. 24 July 2014 Appointment of Mr Usen Sunday Urua as a director on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Officers. Type: AP01. Barcode: X3CTUYCQ. Transaction: MzEwNDM2NTUyMmFkaXF6a2N4.

  11. 24 July 2014 Appointment of Miss Irene Ukpa Obot as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CTUYCI. Transaction: MzEwNDM2NTUyMGFkaXF6a2N4.

  12. 8 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BZEYMO. Transaction: MzA4MTA2MTg5NWFkaXF6a2N4.

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