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AIS CAPITAL MANAGEMENT LIMITED

Company number 07883705

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
07 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 87,000
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 87,000
16 Dec 2014 AA Total exemption full accounts made up to 31 December 2013
24 Apr 2014 TM01 Termination of appointment of Timothy Sharman as a director
11 Apr 2014 TM01 Termination of appointment of Timothy Sharman as a director
07 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 87,000
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 87,000
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 79,000
30 May 2013 AD01 Registered office address changed from C/O C/O Burgess Williams Financial Management Delmon House 36 - 38 Church Road Burgess Hill West Sussex RH15 9AE England on 30 May 2013
30 May 2013 AD01 Registered office address changed from Maria House 35 Millers Road Brighton East Sussex BN1 5NP England on 30 May 2013
18 Apr 2013 AA03 Resignation of an auditor
18 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 60,000
05 Feb 2013 AP01 Appointment of Mr Timothy Andrew Sharman as a director
22 Dec 2011 CERTNM Company name changed ais capital managment LIMITED\certificate issued on 22/12/11
  • RES15 ‐ Change company name resolution on 2011-12-20
  • NM01 ‐ Change of name by resolution
15 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)