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AIS CONSULTING UK LTD

Company number 04285526

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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)
14 Feb 2018 AD01 Registered office address changed from 40 Grosvenor Gardens London SW1W 0EB to 33 Queen Street London EC4R 1BR on 14 February 2018
21 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
01 Sep 2017 TM02 Termination of appointment of Richard Ian Moore as a secretary on 1 September 2017
01 Sep 2017 AP03 Appointment of Mr Azim Khan as a secretary on 1 September 2017
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 180
15 Sep 2015 TM01 Termination of appointment of Judith Caroline Apps as a director on 24 August 2015
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 180
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 180
24 Jun 2013 AP01 Appointment of Ms Judith Caroline Apps as a director
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 SH10 Particulars of variation of rights attached to shares
17 Oct 2012 SH08 Change of share class name or designation
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Richard Ian Moore on 2 April 2011
21 Sep 2011 CH03 Secretary's details changed for Richard Ian Moore on 2 April 2011
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 SH02 Sub-division of shares on 15 September 2010