AIS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03561278

Incorporation date

11/05/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1998)

21/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/08/2023

Application to strike the company off the register

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

26/10/2022

Termination of appointment of James George Merryweather as a director on 2022-10-25

View PDF (1 pages)

16/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

04/10/2021

Amended accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

19/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

10/09/2020

Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 2020-08-31

View PDF (2 pages)

10/09/2020

Appointment of Mr Allan John Ross as a director on 2020-08-31

View PDF (2 pages)

10/09/2020

Termination of appointment of Paul Francis Woodhouse as a director on 2020-08-31

View PDF (1 pages)

10/09/2020

Termination of appointment of Allan John Ross as a secretary on 2020-08-31

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

04/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (17 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

11/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

07/02/2018

Statement by Directors

View PDF (1 pages)

07/02/2018

Statement of capital on 2018-02-07

View PDF (3 pages)

07/02/2018

Solvency Statement dated 30/01/18

View PDF (1 pages)

07/02/2018

Resolutions

View PDF (1 pages)

18/01/2018

Termination of appointment of Aidan Gerard Chapman as a director on 2017-12-31

View PDF (1 pages)

22/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

28/05/2017

Change of share class name or designation

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

23/05/2017

Memorandum and Articles of Association

View PDF (25 pages)

23/05/2017

Resolutions

View PDF (2 pages)

23/05/2017

Statement of company's objects

View PDF (2 pages)

12/05/2017

Appointment of Mr Aidan Gerard Chapman as a director on 2017-05-10

View PDF (2 pages)

12/05/2017

Appointment of Mr James George Merryweather as a director on 2017-05-10

View PDF (2 pages)

12/05/2017

Termination of appointment of Darren William Poynton as a director on 2017-05-10

View PDF (1 pages)

12/05/2017

Termination of appointment of Paul Anthony Frampton-Calero as a director on 2017-05-10

View PDF (1 pages)

12/05/2017

Termination of appointment of Dominique Delport as a director on 2017-05-10

View PDF (1 pages)

12/05/2017

Termination of appointment of Xavier Miret Carceller as a director on 2017-05-10

View PDF (1 pages)

12/05/2017

Appointment of Mr Paul Francis Woodhouse as a director on 2017-05-10

View PDF (2 pages)

12/05/2017

Statement of capital following an allotment of shares on 2017-05-10

View PDF (3 pages)

16/03/2017

Registered office address changed from , Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2017-03-16

View PDF (1 pages)

07/02/2017

Registered office address changed from , 247 Tottenham Court Road, London, W1T 7QX to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2017-02-07

View PDF (1 pages)

11/01/2017

Termination of appointment of Pedro Mark Daniel Avery as a director on 2017-01-09

View PDF (1 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

18/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (6 pages)

21/03/2016

Appointment of Mr Darren William Poynton as a director on 2016-02-29

View PDF (2 pages)

07/03/2016

Termination of appointment of Alastair St John Rhymer as a director on 2016-02-29

View PDF (1 pages)

10/02/2016

Appointment of Mr Pedro Mark Daniel Avery as a director on 2015-07-01

View PDF (2 pages)

10/02/2016

Appointment of Mr Paul Anthony Frampton-Calero as a director on 2015-07-01

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

04/09/2015

Appointment of Mr Allan John Ross as a secretary on 2015-07-01

View PDF (2 pages)

04/09/2015

Termination of appointment of Alastair St John Rhymer as a secretary on 2015-07-01

View PDF (1 pages)

04/08/2015

Termination of appointment of Jorge Ustrell Rivera as a director on 2015-07-31

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (7 pages)

10/12/2014

Registered office address changed from , 60 st. Martin's Lane, London, WC2N 4JS to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2014-12-10

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

26/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (7 pages)

24/03/2014

Appointment of Dominique Delport as a director

View PDF (2 pages)

24/03/2014

Termination of appointment of Mark Craze as a director

View PDF (1 pages)

30/01/2014

Registered office address changed from , Berners House, 47-48 Berners Street, London, W1T 3NF on 2014-01-30

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

23/09/2013

Termination of appointment of Stephen Stretton as a director

View PDF (1 pages)

26/07/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (8 pages)

18/01/2013

Termination of appointment of James Rhind as a director

View PDF (1 pages)

18/01/2013

Termination of appointment of Juan Bascones Gleave as a director

View PDF (1 pages)

01/11/2012

Appointment of Alastair St John Rhymer as a secretary

View PDF (2 pages)

01/11/2012

Appointment of Mr Alastair St John Rhymer as a director

View PDF (2 pages)

05/10/2012

Termination of appointment of Michael Mcelhatton as a director

View PDF (1 pages)

05/10/2012

Termination of appointment of Michael Mcelhatton as a secretary

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (10 pages)

25/07/2012

Termination of appointment of Stuart Archibald as a director

View PDF (1 pages)

27/06/2012

Appointment of Mr Juan Jose Bascones Gleave as a director

View PDF (2 pages)

21/06/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/04/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

12/10/2011

Termination of appointment of Gabriel Perez-Acha as a director

View PDF (1 pages)

29/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (12 pages)

01/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

13/05/2011

Termination of appointment of Jonathan Ingall as a director

View PDF (1 pages)

02/09/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/07/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (14 pages)

27/07/2010

Director's details changed for Mr James Anthony Rhind on 2010-05-11

View PDF (2 pages)

27/07/2010

Director's details changed for Jorge Ustrell Rivera on 2010-05-11

View PDF (2 pages)

27/07/2010

Director's details changed for Stephen Stretton on 2010-05-11

View PDF (2 pages)

27/07/2010

Director's details changed for Gabriel Saenz De Bruaga Perez-Acha on 2010-05-11

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Jonathan Bryan Ingall on 2010-05-11

View PDF (2 pages)

27/07/2010

Director's details changed for Xavier Miret Carceller on 2010-05-11

View PDF (2 pages)

01/07/2010

Appointment of Mr Mark Craze as a director

View PDF (2 pages)

21/05/2010

Termination of appointment of Glenn Robertson as a director

View PDF (1 pages)

17/05/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

23/09/2009

Director appointed mr james anthony rhind

View PDF (1 pages)

10/09/2009

Appointment terminated director matthew morley-brown

View PDF (1 pages)

10/09/2009

Appointment terminated director carole lowe

View PDF (1 pages)

10/09/2009

Appointment terminated director donald epperson jr

View PDF (1 pages)

18/08/2009

Return made up to 11/05/09; full list of members

View PDF (9 pages)

18/08/2009

Director's change of particulars / matthew morley-brown / 01/06/2005

View PDF (1 pages)

15/09/2008

Return made up to 11/05/08; full list of members

View PDF (16 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

11/07/2008

Notice of assignment of name or new name to shares

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16/05/2008

Director and secretary appointed michael edward mcelhatton logged form

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16/05/2008

Director appointed glenn alexander robertson

View PDF (2 pages)

16/05/2008

Director appointed donald charles epperson jr

View PDF (2 pages)

16/05/2008

Director appointed gabriel saenz de bruaga perez-acha

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16/05/2008

Director appointed xavier miret carceller

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16/05/2008

Director appointed jorge ustrell rivera

View PDF (2 pages)

13/05/2008

Ad 01/05/08\gbp si 444@1=444\gbp ic 21556/22000\

View PDF (2 pages)

13/05/2008

Ad 31/03/08\gbp si 1556@1=1556\gbp ic 20000/21556\

View PDF (2 pages)

13/05/2008

Resolutions

View PDF (14 pages)

13/05/2008

Appointment terminated secretary david sieff

View PDF (1 pages)

13/05/2008

Appointment terminated secretary jonathon ingall

View PDF (1 pages)

13/05/2008

Director and secretary appointed michael edward mcelhatton

View PDF (3 pages)

09/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

04/07/2007

Return made up to 11/05/07; no change of members

View PDF (9 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

New secretary appointed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

19/10/2006

Return made up to 11/05/06; full list of members

View PDF (10 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/10/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

03/10/2005

New director appointed

View PDF (1 pages)

30/09/2005

New director appointed

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

20/12/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/05/2004

Return made up to 11/05/04; full list of members

View PDF (8 pages)

25/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/08/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

24/04/2003

Resolutions

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24/04/2003

Resolutions

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24/04/2003

Resolutions

View PDF (19 pages)

24/04/2003

£ nc 20000/22222 21/03/03

View PDF (2 pages)

03/02/2003

Return made up to 11/05/02; full list of members

View PDF (8 pages)

08/12/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/08/2001

Return made up to 11/05/01; full list of members

View PDF (8 pages)

06/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/06/2000

Return made up to 11/05/00; full list of members

View PDF (8 pages)

08/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

21/07/1999

Return made up to 11/05/99; full list of members

View PDF (7 pages)

24/12/1998

New secretary appointed

View PDF (2 pages)

24/12/1998

Registered office changed on 24/12/98 from: harella house, 90-98 goswell road, london, EC1V 9DB

View PDF (1 pages)

24/12/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

Ad 01/10/98--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

07/10/1998

Resolutions

View PDF (12 pages)

07/10/1998

Resolutions

View PDF (1 pages)

07/10/1998

Resolutions

View PDF (12 pages)

07/10/1998

£ nc 1000/20000 01/10/98

View PDF (1 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

01/10/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

13/07/1998

Certificate of change of name

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (3 pages)

28/05/1998

New secretary appointed

View PDF (2 pages)

28/05/1998

Secretary resigned

View PDF (1 pages)

28/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

Registered office changed on 21/05/98 from: 120 east road, london, N1 6AA

View PDF (1 pages)

11/05/1998

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2021
-
100.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stretton, Stephen	Director	01/10/1998 - 28/06/2013	10
Avery, Pedro Mark Daniel	Director	01/07/2015 - 09/01/2017	28
Ross, Allan John	Director	31/08/2020 - Present	137
Rhind, James Anthony	Director	22/09/2009 - 01/01/2013	3
Archibald, Stuart Douglas	Director	01/10/1998 - 01/01/2012	5

Persons with Significant Control

No PSC data available.

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Description

About AIS GROUP LIMITED

AIS GROUP LIMITED is an(a) Dissolved company incorporated on 11/05/1998 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There is currently 1 active director 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 GROUP LIMITED?

AIS GROUP LIMITED is currently Dissolved. It was registered on 11/05/1998 and dissolved on 21/11/2023.

Where is AIS GROUP LIMITED located?

AIS GROUP LIMITED is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does AIS GROUP LIMITED do?

AIS GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIS GROUP LIMITED?

The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.