AIS BUSINESS GLOBAL LIMITED
Overview
| Company Name | AIS BUSINESS GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04363810 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIS BUSINESS GLOBAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AIS BUSINESS GLOBAL LIMITED located?
| Registered Office Address | Suite 319-3 32 Threadneedle Street EC2R 8AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIS BUSINESS GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for AIS BUSINESS GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr. Hidayaat Hussein Etwaree as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Zoulficar Djoma as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England* on Feb 04, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom* on Oct 31, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Hickson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Taylor as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Zoulficar Djoma as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Anthony Shiffers as a director | 1 pages | TM01 | ||||||||||
Who are the officers of AIS BUSINESS GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ETWAREE, Hidayaat Hussein | Director | 32 Threadneedle Street EC2R 8AY London Suite 319-3 United Kingdom | Mauritius | Mauritian | Transport Contractor | 168607620001 | ||||
| TAYLOR, Tracey Elizabeth | Secretary | 36 Radlet Close TA2 8ED Taunton Somerset | British | Office Administrator | 97540280001 | |||||
| VAIL, Elizabeth Lorna | Secretary | Rosedene 4 South Street TA13 5AD South Petherton Somerset | British | Company Secretary | 50172490002 | |||||
| UK WIDE COMPANY SECRETARIES LTD | Secretary | 3-5 High Pavement Lace Market NG1 1HF Nottingham | 95603890001 | |||||||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Nominee Secretary | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900020910001 | |||||||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Nominee Secretary | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900020910001 | |||||||
| BROWN, Amanda | Director | Bramble Cottage Barrington TA19 0JD Ilminster Somerset | United Kingdom | British | Director | 47214800001 | ||||
| DJOMA, Zoulficar | Director | 32 Threadneedle Street EC2R 8AY London Suite 319-3 United Kingdom | Madagascar | Malagasy | Director | 161211370001 | ||||
| HICKSON, Stephen John Dudley | Director | Newbury Terrace Newbury Park HR8 1AY Ledbury 3 Herefore And Worcester United Kingdom | United Kingdom | British | Accountant | 92478400003 | ||||
| SHIFFERS, Anthony Graham | Director | Trimshayes Barn Stockland EX14 9LL Honiton Devon | United Kingdom | British | Director | 35053540001 | ||||
| UK WIDE COMPANY DIRECTORS LTD | Director | 3-5 High Pavement Lace Market NG1 1HF Nottingham | 95603740001 | |||||||
| UKBF NOMINEE DIRECTOR LIMITED | Nominee Director | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900023610001 | |||||||
| UKBF NOMINEE DIRECTOR LIMITED | Nominee Director | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900023610001 |
Who are the persons with significant control of AIS BUSINESS GLOBAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hidayaat Hussein Etwaree | Jan 19, 2017 | 1 Royal Exchange Avenue EC3V 3LT London Suite 319-3 United Kingdom | No |
Nationality: Mauritian Country of Residence: Mauritius | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0