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AIS CONSULTING UK LTD

Company number 04285526

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off
17 Apr 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	PSC04	Change of details for Mr Azim Khan as a person with significant control on 11 January 2021	View PDF Change of details for Mr Azim Khan as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2022	SH02	Sub-division of shares on 31 May 2022	View PDF Sub-division of shares on 31 May 2022 - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2021	TM01	Termination of appointment of Wayne Russell Newall as a director on 24 September 2021	View PDF Termination of appointment of Wayne Russell Newall as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AD01	Registered office address changed from 33 Queen Street London EC4R 1BR England to Metal Box Factory 30 Great Guildford Street London SE1 0HS on 2 December 2019	View PDF Registered office address changed from 33 Queen Street London EC4R 1BR England to Metal Box Factory 30 Great Guildford Street London SE1 0HS on 2 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	PSC07	Cessation of Richard Ian Moore as a person with significant control on 21 September 2018	View PDF Cessation of Richard Ian Moore as a person with significant control on 21 September 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	SH14	Redenomination of shares. Statement of capital 19 October 2018 GBP 108.33	View PDF Redenomination of shares. Statement of capital 19 October 2018 GBP 108.33 - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	TM01	Termination of appointment of Richard Ian Moore as a director on 9 October 2017	View PDF Termination of appointment of Richard Ian Moore as a director on 9 October 2017 - link opens in a new window - 1 page (1 page)

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AIS CONSULTING UK LTD

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