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AIL INVESTMENTS LTD.

Company number 08766002

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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)
03 Jan 2025	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages)
11 Dec 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages)
09 Dec 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages)
09 Dec 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages)
11 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
10 Dec 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages)
27 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages)
15 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 9 pages (9 pages)
10 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 9 pages (9 pages)
21 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	CH01	Director's details changed for Mr Matthew William Moss on 1 December 2015	View PDF Director's details changed for Mr Matthew William Moss on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	CH03	Secretary's details changed for Mr Matthew William Moss on 1 December 2015	View PDF Secretary's details changed for Mr Matthew William Moss on 1 December 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AD01	Registered office address changed from Suite 5 Europa House 11 Marsham Way Gerrards Cross SL9 8BQ to 30 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JT on 22 October 2015	View PDF Registered office address changed from Suite 5 Europa House 11 Marsham Way Gerrards Cross SL9 8BQ to 30 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JT on 22 October 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AP01	Appointment of Mrs Julia Romanenko-Moss as a director on 29 July 2015	View PDF Appointment of Mrs Julia Romanenko-Moss as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	CERTNM	Company name changed electronic payments uk LTD\certificate issued on 07/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-06	View PDF Company name changed electronic payments uk LTD\certificate issued on 07/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-06 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)

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AIL INVESTMENTS LTD.

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