AISNE SECRETARIAL SERVICES LIMITED

AISNE SECRETARIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAISNE SECRETARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06671238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AISNE SECRETARIAL SERVICES LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is AISNE SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    30 Claremont Road
    SS15 5PZ Laindon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AISNE SECRETARIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for AISNE SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Aug 12, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mr Ian James Hammond on May 01, 2012

    1 pagesCH03

    Total exemption full accounts made up to Aug 31, 2011

    10 pagesAA

    Annual return made up to Aug 12, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Ian James Hammond on Aug 12, 2011

    2 pagesCH03

    Who are the officers of AISNE SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Ian James
    Claremont Road
    SS15 5PZ Laindon
    30
    Essex
    United Kingdom
    Secretary
    Claremont Road
    SS15 5PZ Laindon
    30
    Essex
    United Kingdom
    British40543850005
    HAMMOND, James Norman
    30 Claremont Road
    Laindon
    SS15 5PZ Basildon
    Essex
    Director
    30 Claremont Road
    Laindon
    SS15 5PZ Basildon
    Essex
    EnglandEnglish28680470002

    Who are the persons with significant control of AISNE SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Norman Hammond
    Claremont Road
    SS15 5PZ Laindon
    30
    Essex
    Aug 12, 2016
    Claremont Road
    SS15 5PZ Laindon
    30
    Essex
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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