AIS GROUP COMPANIES LIMITED

Company number 08576478

Date	Type	Description	View / Download
30 Nov 2018	AA	Group of companies' accounts made up to 31 July 2018	(33 pages)
27 Feb 2018	AD01	Registered office address changed from 23 College Hill London EC4R 2RP to St Paul's House 10, Warwick Lane London EC4M 7BP on 27 February 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
15 Nov 2017	AA	Group of companies' accounts made up to 31 July 2017	(31 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000	(3 pages)
26 Nov 2015	AA	Accounts for a dormant company made up to 31 July 2015	(5 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(5 pages)
25 Mar 2015	CH01	Director's details changed for Mr Geraint Alun Graville on 25 March 2015	(2 pages)
25 Mar 2015	AD01	Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to 23 College Hill London EC4R 2RP on 25 March 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000	(3 pages)
03 Dec 2014	TM01	Termination of appointment of Martin Hugh Roche as a director on 7 October 2014	(1 page)
20 Nov 2014	AA01	Previous accounting period extended from 30 June 2014 to 31 July 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Justin David Mccarthy-Hill as a director on 7 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Geraint Alun Graville as a director on 7 October 2014	(2 pages)
30 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,000	(3 pages)
30 Apr 2014	CH01	Director's details changed for Mr Justin David Hill on 16 April 2014	(2 pages)
21 Mar 2014	CH01	Director's details changed for Mr Martin Hugh Roche on 20 March 2014	(2 pages)
23 Oct 2013	MR01	Registration of charge 085764780001	(25 pages)
11 Sep 2013	AP01	Appointment of Mr Justin David Hill as a director	(2 pages)
19 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19	(51 pages)