AIS FIRE & SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

05025565

Incorporation date

25/01/2004

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/01/2004)

02/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

27/09/2015

Liquidators' statement of receipts and payments to 2015-07-23

View PDF (15 pages)

02/08/2015

Insolvency filing

View PDF (1 pages)

02/07/2015

Insolvency filing

View PDF (1 pages)

15/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/04/2015

Registered office address changed from Po Box 60317 10 Orange Street Haymarket London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-04-15

View PDF (2 pages)

23/09/2014

Liquidators' statement of receipts and payments to 2014-07-23

View PDF (22 pages)

28/10/2013

Insolvency filing

View PDF (1 pages)

02/10/2013

Liquidators' statement of receipts and payments to 2013-07-23

View PDF (20 pages)

02/09/2013

Liquidators' statement of receipts and payments to 2013-07-17

View PDF (21 pages)

01/11/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

11/09/2012

Liquidators' statement of receipts and payments to 2012-07-17

View PDF (20 pages)

06/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/07/2011

Administrator's progress report to 2011-06-22

View PDF (11 pages)

17/07/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

30/03/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

08/03/2011

Result of meeting of creditors

View PDF (4 pages)

16/02/2011

Statement of administrator's proposal

View PDF (43 pages)

09/01/2011

Registered office address changed from Unit 3 the Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 2011-01-10

View PDF (2 pages)

09/01/2011

Appointment of an administrator

View PDF (1 pages)

01/11/2010

Termination of appointment of Helen Ward as a director

View PDF (1 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

18/01/2010

Director's details changed for Helen Ward on 2010-01-18

View PDF (2 pages)

13/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

20/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

25/05/2009

Director appointed helen ward

View PDF (1 pages)

22/03/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

12/02/2009

Director appointed ferdinanda abbott

View PDF (2 pages)

12/02/2009

Appointment terminated director paul abbott

View PDF (1 pages)

30/11/2008

Certificate of change of name

View PDF (2 pages)

21/09/2008

Director appointed paul richard abbott

View PDF (3 pages)

15/09/2008

Secretary appointed everett horder corporate services LIMITED

View PDF (2 pages)

15/09/2008

Appointment terminated secretary paul abbott

View PDF (1 pages)

15/09/2008

Appointment terminated director richard abbott

View PDF (1 pages)

15/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

13/03/2008

Appointment terminated director leigh starr

View PDF (1 pages)

02/03/2008

Appointment terminated director colin stacey

View PDF (1 pages)

28/02/2008

Director appointed richard abbott

View PDF (2 pages)

27/02/2008

Certificate of change of name

View PDF (2 pages)

17/02/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/01/2008

Director resigned

View PDF (1 pages)

12/12/2007

New secretary appointed

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

01/04/2007

Certificate of change of name

View PDF (2 pages)

13/02/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/02/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

01/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

16/03/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

New director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (3 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

Registered office changed on 18/02/04 from: unit 3, the redlands centre redlands coulsdon surrey CR5 2HT

View PDF (1 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

25/01/2004

Incorporation

View PDF (17 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Starr, Leigh	Director	26/02/2004 - 31/01/2008	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/01/2004 - 25/01/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/01/2004 - 25/01/2004	43699
Abbott, Paul Richard	Director	06/08/2008 - 19/08/2008	77
Abbott, Paul Richard	Director	25/01/2004 - 29/02/2004	77

Persons with Significant Control

No PSC data available.

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Description

About AIS FIRE & SECURITY LIMITED

AIS FIRE & SECURITY LIMITED is an(a) Dissolved company incorporated on 25/01/2004 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 2 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 FIRE & SECURITY LIMITED?

AIS FIRE & SECURITY LIMITED is currently Dissolved. It was registered on 25/01/2004 and dissolved on 02/01/2017.

Where is AIS FIRE & SECURITY LIMITED located?

AIS FIRE & SECURITY LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does AIS FIRE & SECURITY LIMITED do?

AIS FIRE & SECURITY LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for AIS FIRE & SECURITY LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved following liquidation.