Ais (Marine) 2 Limited

Company Registration Number: 08808706

Company registered in England and Wales

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Ais (Marine) 2 Limited is a Private Company Limited by Shares first registered on 10 December 2013. Its current registered address is in Burgess Hill, West Sussex.

Registered Address

DELMON HOUSE
36-38 CHURCH ROAD
BURGESS HILL
WEST SUSSEX
ENGLAND
RH15 9AE

There are 362 companies currently registered at this postcode, including this one.

All companies at RH15 9AE

Registration Data

Company Number

08808706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2013

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 January 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

6 in total
6 outstanding

Financial Summary

2014
Fixed Assets £0
Current Assets £292,002
of which Cash £290,000
Total Assets £292,002
Current Liabilities £0
Net Current Assets £292,002
Total Net Worth £292,002

Previous Names

No previous names

Company Officers

  • MULLEN, Sarah Jane

    Secretary

    Appointed on 16 June 2015

     

    Delmon House
    36-38 Church Road
    Burgess Hill
    West Sussex
    RH15 9AE
    England

  • CHANDLER, Paul Simon, Mr

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Delmon House
    36-38 Church Road
    Burgess Hill
    West Sussex
    RH15 9AE
    England

  • CHURCH, Christopher Robert

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    46 The Barns
    Stanley
    Co. Durham
    DH9 8BN
    England

  • CHURCH, Christopher Robert

    Director

    Appointed on 10 December 2013

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    AIS CAPITAL MANAGEMENT LIMITED
    10
    Fitzroy Square
    London
    W1T 5HP
    United Kingdom

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

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Latest Filings

  1. 18 October 2016 Statement of capital following an allotment of shares on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Capital. Type: SH01. Barcode: X5HUFYO0. Transaction: MzE1OTkxOTYxMmFkaXF6a2N4.

  2. 17 August 2016 Statement of capital following an allotment of shares on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Capital. Type: SH01. Barcode: X5DK0KIY. Transaction: MzE1NTMxNzY3NmFkaXF6a2N4.

  3. 19 July 2016 Previous accounting period extended from 31 October 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5BL43WW. Transaction: MzE1MzIwODU3M2FkaXF6a2N4.

  4. 7 July 2016 Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5ANBJ8B. Transaction: MzE1MjM5NzMxNGFkaXF6a2N4.

  5. 9 June 2016 Registration of charge 088087060006, created on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Mortgage. Type: MR01. Barcode: X58R9UDC. Transaction: MzE1MDQ3ODEyNmFkaXF6a2N4.

  6. 9 June 2016 Registration of charge 088087060005, created on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Mortgage. Type: MR01. Barcode: X58R9MP7. Transaction: MzE1MDQ2OTMyOGFkaXF6a2N4.

  7. 5 April 2016 Statement of capital following an allotment of shares on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH01. Barcode: X548M0SX. Transaction: MzE0NTYzMjIwMGFkaXF6a2N4.

  8. 11 February 2016 Statement of capital following an allotment of shares on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Capital. Type: SH01. Barcode: X50J1ELK. Transaction: MzE0MTc1MzY0MGFkaXF6a2N4.

  9. 11 February 2016 Statement of capital following an allotment of shares on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Capital. Type: SH01. Barcode: X50J1BUI. Transaction: MzE0MTc1MzExNmFkaXF6a2N4.

  10. 12 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF5XBL. Transaction: MzEzOTU1MDAxMmFkaXF6a2N4.

  11. 17 November 2015 Statement of capital following an allotment of shares on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Capital. Type: SH01. Barcode: A4JDOO7M. Transaction: MzEzNTMzNzEwM2FkaXF6a2N4.

  12. 16 November 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4JDOO76. Transaction: MzEzNTIyMTQ3OWFkaXF6a2N4.

  13. 16 November 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4JDOO6Q. Transaction: MzEzNTIyMDcwMGFkaXF6a2N4.

  14. 16 November 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4JDOO6A. Transaction: MzEzNTIyMDAxOGFkaXF6a2N4.

  15. 20 October 2015 Statement of capital following an allotment of shares on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Capital. Type: SH01. Barcode: E3Y2BUF4. Transaction: MzEzMzM2NjE4NmFkaXF6a2N4.

  16. 1 October 2015 Current accounting period shortened from 31 December 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4H3VE2H. Transaction: MzEzMjE3ODI4MmFkaXF6a2N4.

  17. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FX2TK2. Transaction: MzEzMTMxMzA5NGFkaXF6a2N4.

  18. 19 August 2015 Statement of capital following an allotment of shares on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Capital. Type: SH01. Barcode: X4E4XOLU. Transaction: MzEyOTI0MTM4NGFkaXF6a2N4.

  19. 17 August 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4DDCJUX. Transaction: MzEyOTExNzgxOWFkaXF6a2N4.

  20. 17 August 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4DDCJTD. Transaction: MzEyOTExNzUwOWFkaXF6a2N4.

  21. 10 August 2015 Appointment of Mrs Sarah Jane Mullen as a secretary on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP03. Barcode: X4DHHODT. Transaction: MzEyODY3MTQ1N2FkaXF6a2N4.

  22. 19 June 2015 Statement of capital following an allotment of shares on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Capital. Type: SH01. Barcode: X49VFBU9. Transaction: MzEyNTQ3MDI2NmFkaXF6a2N4.

  23. 12 May 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A469MW08. Transaction: MzEyMjk3MjUzOWFkaXF6a2N4.

  24. 15 April 2015 Statement of capital following an allotment of shares on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Capital. Type: SH01. Barcode: X45DSLHM. Transaction: MzEyMTI0ODY5MGFkaXF6a2N4.

  25. 10 April 2015 Registration of charge 088087060004, created on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Mortgage. Type: MR01. Barcode: X450S8U9. Transaction: MzEyMDk0NzgyMGFkaXF6a2N4.

  26. 8 April 2015 Registration of charge 088087060001, created on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Mortgage. Type: MR01. Barcode: X44VHMQB. Transaction: MzEyMDc4NTA1NGFkaXF6a2N4.

  27. 8 April 2015 Registration of charge 088087060002, created on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Mortgage. Type: MR01. Barcode: X44VHNXT. Transaction: MzEyMDc4NTMzNGFkaXF6a2N4.

  28. 8 April 2015 Registration of charge 088087060003, created on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Mortgage. Type: MR01. Barcode: X44VHQCP. Transaction: MzEyMDc4NTk5MWFkaXF6a2N4.

  29. 3 March 2015 Appointment of Mr Christopher Robert Church as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X42ER8A2. Transaction: MzExODQyNTQ4N2FkaXF6a2N4.

  30. 25 February 2015 Statement of capital following an allotment of shares on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Capital. Type: SH01. Barcode: X41Z50MA. Transaction: MzExODA4MzUyM2FkaXF6a2N4.

  31. 18 February 2015 Statement of capital following an allotment of shares on 16 January 2015

    Action Date: 16 January 2015. Category: Capital. Type: SH01. Barcode: A408IWAG. Transaction: MzExNzU2OTM0N2FkaXF6a2N4.

  32. 18 February 2015 Statement of capital following an allotment of shares on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Capital. Type: SH01. Barcode: A408IW7C. Transaction: MzExNzU2OTI2M2FkaXF6a2N4.

  33. 18 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwOElXN0thZGlxemtjeA.

  34. 16 January 2015 Registered office address changed from C/O Ais Capital Management Limited 10 Fitzroy Square London W1T 5HP to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: X3Z89J96. Transaction: MzExNTUyMTkyOGFkaXF6a2N4.

  35. 16 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z888I3. Transaction: MzExNTUwODA0OWFkaXF6a2N4.

  36. 9 October 2014 Termination of appointment of Christopher Robert Church as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: A3HLUZA8. Transaction: MzEwODk5MzY4M2FkaXF6a2N4.

  37. 31 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTY4NjE3OGFkaXF6a2N4.

  38. 10 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MU9RHL. Transaction: MzA5MDM0ODgyN2FkaXF6a2N4.

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