AIS PROPERTY LIMITED

Key Data

Status

Active

Company No.

02100445

Incorporation date

17/02/1987

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1987)

01/04/2026

Termination of appointment of Susan Potter-Price as a director on 2026-03-31

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12/03/2026

Satisfaction of charge 021004450009 in full

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25/07/2025

Accounts for a small company made up to 2024-12-31

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01/05/2025

Confirmation statement made on 2025-05-01 with updates

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02/05/2024

Confirmation statement made on 2024-05-02 with no updates

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06/04/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

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07/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

11/05/2023

Confirmation statement made on 2023-05-03 with no updates

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23/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with no updates

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24/01/2022

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

27/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (4 pages)

10/02/2021

Accounts for a small company made up to 2020-06-30

View PDF (12 pages)

08/12/2020

Registration of charge 021004450009, created on 2020-12-08

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29/07/2020

Appointment of Mrs Susan Jane Kemp as a director on 2020-07-29

View PDF (2 pages)

14/07/2020

Termination of appointment of Sheila Ann Cooper as a director on 2020-07-07

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14/05/2020

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

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21/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

21/05/2019

Confirmation statement made on 2019-05-11 with no updates

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24/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

23/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

19/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (20 pages)

16/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

03/05/2017

Satisfaction of charge 8 in full

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21/01/2017

Satisfaction of charge 3 in full

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21/01/2017

Satisfaction of charge 5 in full

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19/01/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

17/05/2016

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

View PDF (4 pages)

24/02/2016

Termination of appointment of Val Chegwidden as a secretary on 2016-02-24

View PDF (1 pages)

23/02/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

19/05/2015

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

View PDF (4 pages)

04/03/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

13/05/2014

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

View PDF (4 pages)

26/02/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

17/05/2013

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

View PDF (4 pages)

06/02/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

18/10/2012

Termination of appointment of John Harding as a director

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23/05/2012

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

View PDF (5 pages)

31/01/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

03/01/2012

Appointment of Mrs Val Chegwidden as a secretary

View PDF (1 pages)

03/01/2012

Termination of appointment of Austin Harper as a secretary

View PDF (1 pages)

07/12/2011

Appointment of Mrs Susan Potter-Price as a director

View PDF (2 pages)

26/10/2011

Termination of appointment of Amanda Smith as a director

View PDF (1 pages)

18/05/2011

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

View PDF (6 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/01/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

02/11/2010

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

View PDF (3 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

11/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

04/06/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

18/05/2010

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

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18/05/2010

Director's details changed for John Michael Harding on 2010-05-11

View PDF (2 pages)

05/03/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

18/05/2009

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

View PDF (4 pages)

05/03/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

03/06/2008

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

View PDF (4 pages)

28/03/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

13/12/2007

Registered office changed on 13/12/07 from: sheward house cranmore avenue shirley. Solihull. West midlands B90 4LF

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01/06/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

01/06/2007

Secretary's particulars changed

View PDF (1 pages)

10/04/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2006

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

View PDF (3 pages)

20/04/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2005

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

View PDF (3 pages)

24/01/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

08/10/2004

Resolutions

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08/10/2004

Resolutions

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08/10/2004

Resolutions

View PDF (1 pages)

19/05/2004

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

View PDF (7 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (2 pages)

18/01/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

08/06/2003

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

View PDF (8 pages)

03/01/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

23/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

02/07/2002

Miscellaneous

View PDF (1 pages)

02/07/2002

Auditor's resignation

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10/06/2002

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

View PDF (8 pages)

01/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

24/05/2001

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

View PDF (7 pages)

03/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

01/08/2000

Secretary's particulars changed

View PDF (1 pages)

09/06/2000

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

View PDF (7 pages)

10/03/2000

Auditor's resignation

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15/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

04/06/1999

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

View PDF (8 pages)

20/05/1999

Director resigned

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30/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

21/07/1998

Secretary's particulars changed

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30/05/1998

Return made up to 11/05/98; no change of members

View PDF (6 pages)

23/03/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director's particulars changed

View PDF (1 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

29/10/1997

Director resigned

View PDF (1 pages)

12/09/1997

New director appointed

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12/09/1997

Director resigned

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19/05/1997

Return made up to 11/05/97; no change of members

View PDF (4 pages)

30/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

02/06/1996

Director resigned

View PDF (1 pages)

02/06/1996

Return made up to 11/05/96; full list of members

View PDF (8 pages)

06/03/1996

New director appointed

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01/02/1996

Secretary's particulars changed

View PDF (2 pages)

18/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

24/05/1995

Return made up to 11/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

04/08/1994

Accounts for a small company made up to 1993-12-31

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25/05/1994

Return made up to 11/05/94; full list of members

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25/05/1994

Director resigned;new director appointed

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18/05/1994

Director's particulars changed

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29/08/1993

Accounts for a small company made up to 1992-12-31

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14/05/1993

Return made up to 11/05/93; full list of members

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18/02/1993

Director's particulars changed

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05/11/1992

Accounts for a small company made up to 1991-12-31

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19/05/1992

Return made up to 11/05/92; no change of members

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19/05/1992

Director resigned;new director appointed

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26/07/1991

Accounts for a small company made up to 1990-12-31

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12/06/1991

New director appointed

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29/05/1991

Return made up to 11/05/91; no change of members

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23/04/1991

Director resigned

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31/10/1990

Accounts for a small company made up to 1989-12-31

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20/06/1990

Return made up to 07/06/90; full list of members

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24/01/1990

Secretary resigned;new secretary appointed

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22/08/1989

Accounts for a small company made up to 1988-12-31

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31/07/1989

Director resigned

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28/07/1989

Return made up to 20/06/89; full list of members

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11/01/1989

Registered office changed on 11/01/89 from: tricorn house 51-53 hagley road edgbaston birmingham B16 8TP

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09/09/1988

Return made up to 22/08/88; full list of members

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20/07/1988

Initial accounts made up to 1987-12-31

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04/05/1988

Resolutions

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29/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1988

Wd 22/02/88 ad 06/04/87--------- £ si 98@1=98 £ ic 2/100

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23/03/1988

Wd 22/02/88 pd 06/04/87--------- £ si 2@1

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02/03/1988

Certificate of change of name

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25/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/02/1988

Accounting reference date shortened from 31/03 to 31/12

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30/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1987

Registered office changed on 22/04/87 from: 190 strand london WC2R 1JN

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18/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/03/1987

Registered office changed on 18/03/87 from: epworth house 25/35 city road london EC1Y 1AA

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17/02/1987

Certificate of Incorporation

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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

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Smith, Amanda Helen	Director	24/02/2004 - 21/10/2011	81
Potter-Price, Susan	Director	07/12/2011 - 31/03/2026	8
Kemp, Susan Jane	Director	29/07/2020 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AIS PROPERTY LIMITED

AIS PROPERTY LIMITED is an(a) Active company incorporated on 17/02/1987 with the registered office located at Cranmore Park, Cranmore Avenue Shirley, Solihull, West Midlands B90 4LF. 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 PROPERTY LIMITED?

AIS PROPERTY LIMITED is currently Active. It was registered on 17/02/1987 .

Where is AIS PROPERTY LIMITED located?

AIS PROPERTY LIMITED is registered at Cranmore Park, Cranmore Avenue Shirley, Solihull, West Midlands B90 4LF.

What does AIS PROPERTY LIMITED do?

AIS PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AIS PROPERTY LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Susan Potter-Price as a director on 2026-03-31.