AIS CONSULTING LIMITED

Overview

Company Name	AIS CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04855247
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2003
Date of Cessation	Jan 12, 2010

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 CONSULTING LIMITED?

(7012) /

Where is AIS CONSULTING LIMITED located?

Registered Office Address	Peterden House 1a Leighton Road W13 9EL West Ealing
Undeliverable Registered Office Address	No

What are the latest accounts for AIS CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for AIS CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 29, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 16, 2008

legacy

3 pages

363a

Jun 17, 2008

Accounts made up to Aug 31, 2007

5 pages

Jun 17, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Sep 18, 2007

legacy

2 pages

363a

Apr 28, 2007

Accounts made up to Aug 31, 2005

5 pages

Apr 28, 2007

Accounts made up to Aug 31, 2006

5 pages

Apr 28, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Apr 20, 2007

legacy

2 pages

363a

Apr 20, 2007

legacy

1 pages

288c

Apr 20, 2007

legacy

1 pages

288c

Apr 19, 2007

legacy

2 pages

363a

Jan 30, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 01, 2005

Total exemption small company accounts made up to Aug 31, 2004

10 pages

Aug 27, 2004

legacy

6 pages

363s

Apr 07, 2004

legacy

2 pages

288a

Apr 07, 2004

legacy

2 pages

288a

Aug 04, 2003

legacy

1 pages

288b

Aug 04, 2003

legacy

1 pages

288b

Aug 04, 2003

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of AIS CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
STACEY, Elizabeth Anne The Cherries Beechway DA13 0HQ Meopham Kent	Aug 04, 2003		Secretary	The Cherries Beechway DA13 0HQ Meopham Kent	British		19761670002
STACEY, James Ashley 12 The Oaks Acacia Way The Hollies DA15 8WW Sidcup Kent	Aug 04, 2003		Director	12 The Oaks Acacia Way The Hollies DA15 8WW Sidcup Kent	British	1979-5	82236880002
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Aug 04, 2003	Aug 04, 2003	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London			900024550001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Aug 04, 2003	Aug 04, 2003	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London			900024540001

View Detailed Information on Officers and People with Significant Control

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.
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