AIS INTEGRATED SERVICES LTD

Key Data

Status

Active

Company No.

01585836

Incorporation date

14/09/1981

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1986)

04/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

04/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

04/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (40 pages)

04/03/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (6 pages)

20/11/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (3 pages)

27/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

27/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

27/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (43 pages)

27/02/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (6 pages)

08/12/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

07/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

07/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

07/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (44 pages)

07/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (7 pages)

05/12/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

02/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

02/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (41 pages)

02/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

02/03/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (7 pages)

14/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

28/01/2022

Audit exemption subsidiary accounts made up to 2021-05-31

View PDF (7 pages)

28/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/21

View PDF (41 pages)

28/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (3 pages)

28/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/05/21

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

23/04/2021

Audit exemption subsidiary accounts made up to 2020-05-31

View PDF (10 pages)

23/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/05/20

View PDF (1 pages)

08/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/05/20

View PDF (42 pages)

29/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/05/20

View PDF (3 pages)

12/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

05/11/2019

Accounts for a small company made up to 2019-05-31

View PDF (11 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

15/02/2019

Accounts for a small company made up to 2018-05-31

View PDF (11 pages)

19/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

23/11/2017

Accounts for a small company made up to 2017-05-31

View PDF (10 pages)

01/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

01/06/2017

Resolutions

View PDF (2 pages)

01/06/2017

Change of name notice

View PDF (2 pages)

06/03/2017

Accounts for a small company made up to 2016-05-31

View PDF (7 pages)

02/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

02/11/2016

Appointment of Mr Stephen William Edge as a director on 2016-06-01

View PDF (2 pages)

31/10/2016

Appointment of Mr Robert Mclemon as a director on 2016-06-01

View PDF (2 pages)

04/08/2016

Termination of appointment of Paul Timothy Sproston as a director on 2016-06-15

View PDF (1 pages)

04/08/2016

Termination of appointment of Leslie Reginald Keeler as a director on 2016-06-30

View PDF (1 pages)

16/02/2016

Resolutions

View PDF (10 pages)

16/12/2015

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

10/12/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (6 pages)

26/11/2015

Appointment of Mr Paul Timothy Sproston as a director on 2015-04-01

View PDF (2 pages)

04/08/2015

Certificate of change of name

View PDF (3 pages)

12/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (7 pages)

20/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (6 pages)

20/11/2014

Termination of appointment of Andrew George Kemish as a director on 2014-10-01

View PDF (1 pages)

20/11/2014

Registered office address changed from C/O Seward Wyon Limited the Old Tannery Kelston Bath Bath & North East Somerset BA1 9AN to Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF on 2014-11-20

View PDF (1 pages)

20/11/2014

Termination of appointment of Barry Roger Mildren as a director on 2014-06-26

View PDF (1 pages)

20/11/2014

Termination of appointment of Matthew Chard as a director on 2014-10-01

View PDF (1 pages)

08/07/2014

Previous accounting period shortened from 2014-09-30 to 2014-05-31

View PDF (1 pages)

16/06/2014

Appointment of Mr Matthew Martin Ainscough as a director

View PDF (2 pages)

16/06/2014

Appointment of Mr David Andrew Cheers as a secretary

View PDF (2 pages)

16/06/2014

Appointment of Mr David Andrew Cheers as a director

View PDF (2 pages)

16/06/2014

Certificate of change of name

View PDF (3 pages)

16/06/2014

Registration of charge 015858360007

View PDF (23 pages)

14/05/2014

Termination of appointment of Andrew Eustace as a director

View PDF (1 pages)

14/05/2014

Termination of appointment of Andrew Eustace as a secretary

View PDF (1 pages)

28/04/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

05/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (8 pages)

05/11/2013

Director's details changed for Mr Andrew Edward Eustace on 2013-09-01

View PDF (2 pages)

05/11/2013

Director's details changed for Mr Barry Roger Mildren on 2013-10-01

View PDF (2 pages)

05/11/2013

Director's details changed for Mr Matthew Chard on 2013-09-01

View PDF (2 pages)

05/11/2013

Secretary's details changed for Mr Andrew Edward Eustace on 2013-09-01

View PDF (2 pages)

04/04/2013

Appointment of Mr Andrew Edward Eustace as a secretary

View PDF (1 pages)

04/04/2013

Appointment of Mr Andrew Edward Eustace as a director

View PDF (2 pages)

12/03/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

06/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (7 pages)

06/11/2012

Registered office address changed from the Old Tannery Kelston Nr Bath Avon BA1 9AN on 2012-11-06

View PDF (1 pages)

06/11/2012

Director's details changed for Mr Barry Roger Mildren on 2012-11-06

View PDF (2 pages)

06/11/2012

Director's details changed for Mr Leslie Reginald Keeler on 2012-11-06

View PDF (2 pages)

06/11/2012

Director's details changed for Mr Matthew Chard on 2012-11-06

View PDF (2 pages)

06/11/2012

Director's details changed for Mr Andrew George Kemish on 2012-11-06

View PDF (2 pages)

03/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

04/05/2012

Purchase of own shares.

View PDF (3 pages)

23/04/2012

Resolutions

View PDF (1 pages)

11/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (7 pages)

02/11/2011

Director's details changed for Mr Matthew Chard on 2011-09-12

View PDF (2 pages)

18/10/2011

Purchase of own shares.

View PDF (3 pages)

13/10/2011

Resolutions

View PDF (1 pages)

10/10/2011

Termination of appointment of Paul Reed as a secretary

View PDF (1 pages)

10/10/2011

Termination of appointment of Paul Reed as a director

View PDF (1 pages)

07/10/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

08/12/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (8 pages)

29/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

15/04/2010

Appointment of Mr Paul Frederick Reed as a director

View PDF (2 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

01/03/2010

Appointment of Mr Matthew Chard as a director

View PDF (2 pages)

01/03/2010

Termination of appointment of Seward Wyon Ltd as a director

View PDF (1 pages)

25/01/2010

Appointment of Seward Wyon Ltd as a director

View PDF (2 pages)

03/01/2010

Purchase of own shares.

View PDF (3 pages)

14/12/2009

Resolutions

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (7 pages)

25/11/2009

Director's details changed for Mr Barry Roger Mildren on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Andrew Kemish on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Leslie Reginald Keeler on 2009-11-25

View PDF (2 pages)

06/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

04/06/2009

Gbp ic 36500/34500\13/05/09\gbp sr 2000@1=2000\

View PDF (1 pages)

16/05/2009

Resolutions

View PDF (1 pages)

18/11/2008

Return made up to 29/10/08; full list of members

View PDF (6 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

04/08/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

01/12/2007

Return made up to 29/10/07; no change of members

View PDF (8 pages)

30/08/2007

New director appointed

View PDF (2 pages)

25/05/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

26/03/2007

Director resigned

View PDF (1 pages)

04/12/2006

Return made up to 29/10/06; full list of members

View PDF (9 pages)

03/08/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

30/11/2005

Return made up to 29/10/05; full list of members

View PDF (8 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

18/01/2005

Return made up to 29/10/04; full list of members

View PDF (10 pages)

06/01/2005

£ ic 32775/29050 10/08/04 £ sr 3725@1=3725

View PDF (1 pages)

19/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

£ ic 36500/32775 10/08/04 £ sr 3725@1=3725

View PDF (1 pages)

01/10/2004

£ ic 40225/36500 10/08/04 £ sr 3725@1=3725

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

01/07/2004

£ ic 74500/40225 16/06/04 £ sr 34275@1=34275

View PDF (1 pages)

07/01/2004

Return made up to 29/10/03; full list of members

View PDF (10 pages)

24/09/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

31/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/2003

Director resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

29/11/2002

Return made up to 29/10/02; full list of members

View PDF (10 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/08/2002

Accounting reference date extended from 31/05/02 to 30/09/02

View PDF (1 pages)

03/04/2002

Full accounts made up to 2001-05-31

View PDF (14 pages)

28/03/2002

Director resigned

View PDF (1 pages)

29/11/2001

Return made up to 29/10/01; full list of members

View PDF (10 pages)

15/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

Director resigned

View PDF (1 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (14 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (11 pages)

28/11/2000

Return made up to 29/10/00; full list of members

View PDF (10 pages)

06/04/2000

Amended full accounts made up to 1999-05-31

View PDF (13 pages)

31/03/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

01/12/1999

Return made up to 29/10/99; full list of members

View PDF (10 pages)

12/10/1999

Accounting reference date shortened from 30/11/99 to 31/05/99

View PDF (1 pages)

21/09/1999

Accounting reference date extended from 31/05/99 to 30/11/99

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

19/02/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

31/01/1999

Director's particulars changed

View PDF (1 pages)

09/12/1998

£ sr 2500@1 01/09/98

View PDF (1 pages)

09/12/1998

Return made up to 29/10/98; full list of members

View PDF (9 pages)

23/12/1997

Return made up to 29/10/97; full list of members

View PDF (7 pages)

18/12/1997

£ ic 100000/77000 31/12/96 £ sr 23000@1=23000

View PDF (1 pages)

18/12/1997

Resolutions

View PDF (1 pages)

16/12/1997

Full accounts made up to 1997-05-31

View PDF (14 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

16/06/1997

Resolutions

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (1 pages)

03/12/1996

Return made up to 29/10/96; full list of members

View PDF (7 pages)

02/12/1996

Full accounts made up to 1996-05-31

View PDF (13 pages)

02/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/1996

Secretary resigned

View PDF (1 pages)

07/10/1996

New secretary appointed

View PDF (2 pages)

20/03/1996

Particulars of mortgage/charge

View PDF (5 pages)

29/01/1996

Full accounts made up to 1995-05-31

View PDF (13 pages)

06/12/1995

Return made up to 29/10/95; no change of members

View PDF (4 pages)

13/09/1995

Auditor's resignation

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (79 pages)

25/10/1994

Return made up to 29/10/94; no change of members

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17/10/1994

Full accounts made up to 1994-05-31

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10/11/1993

Full accounts made up to 1993-05-31

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10/11/1993

Return made up to 29/10/93; full list of members

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22/02/1993

Full accounts made up to 1992-05-31

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21/01/1993

Return made up to 29/10/92; full list of members

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06/11/1991

Full accounts made up to 1991-05-31

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06/11/1991

Return made up to 29/10/91; no change of members

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06/11/1991

Registered office changed on 06/11/91

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04/10/1991

Resolutions

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27/11/1990

Full accounts made up to 1990-05-31

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27/11/1990

Return made up to 29/10/90; no change of members

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28/02/1990

Full accounts made up to 1989-05-31

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28/02/1990

Return made up to 19/02/90; full list of members

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09/02/1990

Resolutions

View PDF (30 pages)

26/10/1989

New secretary appointed;new director appointed

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05/04/1989

Return made up to 09/02/89; full list of members

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05/04/1989

Full accounts made up to 1988-05-31

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03/10/1988

Particulars of mortgage/charge

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19/09/1988

Declaration of satisfaction of mortgage/charge

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01/06/1988

Particulars of mortgage/charge

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24/02/1988

Full accounts made up to 1987-05-31

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24/02/1988

Return made up to 10/02/88; full list of members

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26/09/1987

Director resigned;new director appointed

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17/09/1987

Secretary resigned;new secretary appointed

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19/05/1987

Return made up to 05/11/86; full list of members

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30/03/1987

Full accounts made up to 1986-05-31

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03/03/1987

Registered office changed on 03/03/87 from: avondale workshops woodland way kingswood bristol BS15 1QH

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02/06/1986

Full accounts made up to 1985-05-31

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02/06/1986

Return made up to 28/10/85; full list of members

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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

31/05/2025

Next confirmation date

29/10/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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

Person	Title	Period	Connections
Cheers, David Andrew	Director	12/06/2014 - Present	18
Ainscough, Matthew Martin	Director	12/06/2014 - Present	29
Edge, Stephen William	Director	01/06/2016 - Present	7
Mclemon, Robert	Director	01/06/2016 - Present	10

Persons with Significant Control

No PSC data available.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

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Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About AIS INTEGRATED SERVICES LTD

AIS INTEGRATED SERVICES LTD is an(a) Active company incorporated on 14/09/1981 with the registered office located at Vanguard House Bradley Lane, Standish, Wigan, Lancashire WN6 0XF. There are currently 4 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 INTEGRATED SERVICES LTD?

AIS INTEGRATED SERVICES LTD is currently Active. It was registered on 14/09/1981 .

Where is AIS INTEGRATED SERVICES LTD located?

AIS INTEGRATED SERVICES LTD is registered at Vanguard House Bradley Lane, Standish, Wigan, Lancashire WN6 0XF.

What does AIS INTEGRATED SERVICES LTD do?

AIS INTEGRATED SERVICES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIS INTEGRATED SERVICES LTD?

The latest filing was on 04/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/05/25.