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AIS FINANCIAL SOLUTIONS LIMITED

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AIS FINANCIAL SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06594131

Incorporation date

14/05/2008

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

5 Underwood Street, London N1 7LYCopy
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Latest events (Record since 14/05/2008)
dot icon29/07/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/04/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/04/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon23/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon03/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon18/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon17/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2010
Appointment of Stephen Jeffrey Remo as a director
View PDF (2 pages)
dot icon17/05/2010
Appointment of Paul John Timmins as a director
View PDF (2 pages)
dot icon09/11/2009
Termination of appointment of Robert Cooper as a director
View PDF (1 pages)
dot icon06/11/2009
Termination of appointment of Martin Conlon as a director
View PDF (1 pages)
dot icon06/11/2009
Termination of appointment of Danny Coomber as a director
View PDF (1 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon26/10/2009
Certificate of change of name
View PDF (2 pages)
dot icon26/10/2009
Change of name notice
View PDF (2 pages)
dot icon25/10/2009
Termination of appointment of Jaspal Virdee-Dhanjal as a director
View PDF (1 pages)
dot icon03/08/2009
Return made up to 15/05/09; full list of members
View PDF (4 pages)
dot icon03/08/2009
Director's Change of Particulars / martin conlon / 15/05/2009 / Middle Name/s was: , now: john; HouseName/Number was: , now: 401A; Street was: eden house, now: milnthorpe lane sandal; Area was: 401A milnthorpe lane sandal, now:
View PDF (2 pages)
dot icon02/08/2009
Accounting reference date shortened from 31/05/2009 to 31/03/2009
View PDF (1 pages)
dot icon16/02/2009
Director Appointed Jaspal Virdee-dhanjal Logged Form
View PDF (2 pages)
dot icon27/01/2009
Director appointed jaspal virdee-dhanjal
View PDF (2 pages)
dot icon18/05/2008
Director appointed martin john conlon
View PDF (2 pages)
dot icon18/05/2008
Director appointed robert gordon charles cooper
View PDF (2 pages)
dot icon18/05/2008
Director appointed danny robert coomber
View PDF (2 pages)
dot icon18/05/2008
Secretary appointed stephen jeffrey remo
View PDF (2 pages)
dot icon18/05/2008
Appointment Terminated Secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon18/05/2008
Appointment Terminated Director waterlow nominees LIMITED
View PDF (1 pages)
dot icon14/05/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Virdee-Dhanjal, Jaspal
Director
05/01/2009 - 01/10/2009
2
Timmins, Paul John
Director
15/05/2010 - Present
27
Coomber, Danny Robert
Director
15/05/2008 - 30/04/2009
6
Remo, Stephen Jeffrey
Director
15/05/2010 - Present
28
Conlon, Martin John
Director
15/05/2008 - 30/04/2009
3

Persons with Significant Control

0

No PSC data available.

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Description

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About AIS FINANCIAL SOLUTIONS LIMITED

AIS FINANCIAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 14/05/2008 with the registered office located at 5 Underwood Street, London N1 7LY. 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 AIS FINANCIAL SOLUTIONS LIMITED?

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AIS FINANCIAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 14/05/2008 and dissolved on 29/07/2013.

Where is AIS FINANCIAL SOLUTIONS LIMITED located?

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AIS FINANCIAL SOLUTIONS LIMITED is registered at 5 Underwood Street, London N1 7LY.

What does AIS FINANCIAL SOLUTIONS LIMITED do?

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AIS FINANCIAL SOLUTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AIS FINANCIAL SOLUTIONS LIMITED?

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The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.