Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Apr 2022 |
CERTNM |
Company name changed ais technical LIMITED\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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04 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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25 Jan 2022 |
TM01 |
Termination of appointment of Padraig Gillen as a director on 25 January 2022
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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19 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Jan 2021 |
MR04 |
Satisfaction of charge 118492370001 in full
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21 Apr 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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06 Nov 2019 |
AD01 |
Registered office address changed from Units 3 & 4 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE United Kingdom to Unit 24 Orion Way Orion Business Park North Shields NE29 7SN on 6 November 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr Christopher Evans as a director on 17 October 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr Padraig Gillen as a director on 17 October 2019
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05 Nov 2019 |
PSC02 |
Notification of Ipcom Nv as a person with significant control on 17 October 2019
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05 Nov 2019 |
PSC07 |
Cessation of Advanced Industrial Solutions Limited as a person with significant control on 17 October 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr Remco Boerefijn as a director on 17 October 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Paul Malcolm Stonebanks as a director on 17 October 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Kevin Nigel Franklin as a director on 17 October 2019
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05 Nov 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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05 Nov 2019 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 118492370001
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06 Jun 2019 |
MA |
Memorandum and Articles of Association
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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