A.I.S. INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03501168

Incorporation date

22/01/1998

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1998)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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04/12/2011

Application to strike the company off the register

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08/11/2011

Total exemption full accounts made up to 2011-06-30

View PDF (11 pages)

16/02/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

23/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

15/12/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

05/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (13 pages)

17/01/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

10/02/2009

Return made up to 23/01/09; full list of members

View PDF (5 pages)

20/12/2008

Director appointed lumley management LIMITED

View PDF (2 pages)

20/12/2008

Appointment Terminated Director philip donnison

View PDF (1 pages)

20/12/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

17/02/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/02/2008

Return made up to 23/01/08; full list of members

View PDF (5 pages)

23/03/2007

Return made up to 23/01/07; full list of members

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02/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

28/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

04/02/2006

Return made up to 23/01/06; full list of members

View PDF (5 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

01/02/2005

Return made up to 23/01/05; full list of members

View PDF (5 pages)

14/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

11/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

26/03/2004

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Return made up to 23/01/04; full list of members

View PDF (5 pages)

31/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

23/04/2003

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

23/02/2003

Return made up to 23/01/03; full list of members

View PDF (5 pages)

23/02/2003

Director's particulars changed

View PDF (1 pages)

02/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

24/01/2002

Return made up to 23/01/02; no change of members

View PDF (4 pages)

26/12/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

18/04/2001

Registered office changed on 19/04/01 from: 1 lumley street london W1Y 2NB

View PDF (1 pages)

31/01/2001

Return made up to 23/01/01; full list of members

View PDF (5 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

14/08/2000

New director appointed

View PDF (2 pages)

25/07/2000

Director resigned

View PDF (1 pages)

13/02/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/07/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

27/07/1999

Ad 14/06/99--------- £ si 1490000@1=1490000 £ ic 10000/1500000

View PDF (2 pages)

12/07/1999

Nc inc already adjusted 08/06/99

View PDF (1 pages)

12/07/1999

Resolutions

View PDF (1 pages)

17/02/1999

Return made up to 23/01/99; full list of members

View PDF (5 pages)

25/06/1998

Ad 10/06/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

24/06/1998

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

28/04/1998

Director resigned

View PDF (1 pages)

30/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

22/01/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JD SECRETARIAT LIMITED	Corporate Secretary	23/01/1998 - Present	235
LUMLEY MANAGEMENT LIMITED	Corporate Director	19/12/2008 - Present	145
Donnison, Philip John	Director	02/03/1998 - 19/12/2008	33
Vezzoli, Claudia	Director	21/07/2000 - Present	1
Landriscina, Germano	Director	25/03/1998 - 21/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About A.I.S. INVESTMENTS LIMITED

A.I.S. INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/01/1998 with the registered office located at 1 Lumley Street, Mayfair, London W1K 6TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.I.S. INVESTMENTS LIMITED?

A.I.S. INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/01/1998 and dissolved on 02/04/2012.

Where is A.I.S. INVESTMENTS LIMITED located?

A.I.S. INVESTMENTS LIMITED is registered at 1 Lumley Street, Mayfair, London W1K 6TT.

What does A.I.S. INVESTMENTS LIMITED do?

A.I.S. INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for A.I.S. INVESTMENTS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.