AIS SURVEYORS LTD

Key Data

Status

Liquidation

Company No.

03431326

Incorporation date

09/09/1997

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1997)

05/06/2025

Progress report in a winding up by the court

View PDF (23 pages)

16/05/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

03/07/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

01/06/2024

Appointment of a liquidator

View PDF (3 pages)

01/06/2024

Registered office address changed from 24 Bruton Place London W1J 6NE England to 49 Duke Street Darlington DL3 7SD on 2024-06-01

View PDF (3 pages)

17/05/2024

Order of court to wind up

View PDF (3 pages)

12/12/2023

Commencement of Moratorium

View PDF (0 pages)

12/12/2023

Moratorium has been ended or extended

View PDF (4 pages)

23/11/2023

Appointment of Mr Steven Robert Coldicott as a director on 2023-11-23

View PDF (2 pages)

23/11/2023

Appointment of Sir Graham Lindsey Vaughan as a director on 2023-11-23

View PDF (2 pages)

23/11/2023

Termination of appointment of Steven Robert Coldicott as a director on 2023-11-23

View PDF (1 pages)

23/11/2023

Termination of appointment of Graham Lindsey Vaughan as a director on 2023-11-23

View PDF (1 pages)

27/09/2023

Commencement of Moratorium

View PDF (0 pages)

27/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

26/09/2023

Commencement of Moratorium

View PDF (0 pages)

16/08/2023

Moratorium has been ended or extended

View PDF (4 pages)

27/07/2023

Commencement of Moratorium

View PDF (3 pages)

16/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

13/12/2022

Registration of charge 034313260006, created on 2022-12-08

View PDF (29 pages)

15/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

10/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

11/02/2022

Change of details for Mr Paul John Timmins as a person with significant control on 2022-02-11

View PDF (2 pages)

11/02/2022

Change of details for Mr Stephen Jeffrey Remo as a person with significant control on 2022-02-11

View PDF (2 pages)

24/11/2021

Notification of Paul John Timmins as a person with significant control on 2021-11-01

View PDF (2 pages)

12/10/2021

Registered office address changed from Nuffield House 3rd Floor 41-46 Piccadilly London W1J 0DS England to 24 Bruton Place London W1J 6NE on 2021-10-12

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

01/07/2021

Termination of appointment of James Oliver Calland as a director on 2021-07-01

View PDF (1 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

16/03/2021

Resolutions

View PDF (3 pages)

17/11/2020

Appointment of Mr James Oliver Calland as a director on 2020-10-01

View PDF (2 pages)

22/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

22/06/2020

Satisfaction of charge 034313260004 in full

View PDF (1 pages)

28/05/2020

Registration of charge 034313260005, created on 2020-05-26

View PDF (24 pages)

29/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

21/04/2020

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

22/11/2019

Registered office address changed from 14 Berkeley Street London W1J 8DX to Nuffield House 3rd Floor 41-46 Piccadilly London W1J 0DS on 2019-11-22

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

02/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

22/03/2019

Registration of charge 034313260004, created on 2019-03-22

View PDF (9 pages)

12/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (4 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

03/04/2018

Termination of appointment of Andrew James Maple as a director on 2018-02-16

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

04/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

09/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

06/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

24/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (7 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

11/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (7 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

16/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (7 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

13/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (7 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

21/05/2012

Termination of appointment of Andrew James as a director

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (7 pages)

22/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

28/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (7 pages)

28/09/2010

Director's details changed for Mr Andrew Peter James on 2009-10-01

View PDF (2 pages)

28/09/2010

Director's details changed for Andrew James Maple on 2010-09-09

View PDF (2 pages)

19/04/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

23/02/2010

Appointment of Mr Andrew Peter James as a director

View PDF (2 pages)

03/02/2010

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

View PDF (6 pages)

05/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/09/2009

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

View PDF (4 pages)

23/03/2009

Appointment terminated director jaspal virdee-dhanjal

View PDF (1 pages)

01/02/2009

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

View PDF (6 pages)

12/09/2008

Return made up to 09/09/08; full list of members

View PDF (5 pages)

17/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

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

View PDF (6 pages)

17/10/2007

Return made up to 09/09/07; full list of members

View PDF (7 pages)

20/12/2006

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

View PDF (6 pages)

28/09/2006

Return made up to 09/09/06; full list of members

View PDF (8 pages)

08/08/2006

Registered office changed on 08/08/06 from: 3RD floor 167 fleet street london EC4A 2EA

View PDF (1 pages)

26/01/2006

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

View PDF (6 pages)

05/12/2005

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

View PDF (8 pages)

05/12/2005

Ad 06/09/05--------- £ si 502@1=502 £ ic 11002/11504

View PDF (2 pages)

23/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (2 pages)

18/06/2005

New director appointed

View PDF (2 pages)

18/06/2005

Registered office changed on 18/06/05 from: russell house 140 high street edgware middlesex HA8 7LW

View PDF (1 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

16/09/2004

Return made up to 09/09/04; full list of members

View PDF (8 pages)

05/01/2004

Resolutions

View PDF (1 pages)

23/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (9 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2003

Return made up to 09/09/03; full list of members

View PDF (8 pages)

06/11/2003

Registered office changed on 06/11/03 from: 4TH floor pcp berkeley house 18-24 high street edgware middlesex HA8 7RP

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

Ad 25/11/02--------- £ si 1000@1=1000 £ ic 10002/11002

View PDF (2 pages)

23/01/2003

Nc inc already adjusted 19/11/02

View PDF (1 pages)

24/12/2002

Resolutions

View PDF (0 pages)

24/12/2002

Resolutions

View PDF (0 pages)

24/12/2002

Resolutions

View PDF (0 pages)

24/12/2002

Resolutions

View PDF (12 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

Ad 01/10/02--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

22/11/2002

Registered office changed on 22/11/02 from: 25 gorse hill broad oak heathfield east sussex TN21 8TW

View PDF (1 pages)

17/09/2002

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

View PDF (7 pages)

02/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2002

Nc inc already adjusted 04/07/02

View PDF (1 pages)

26/07/2002

Resolutions

View PDF (1 pages)

12/07/2002

Accounting reference date extended from 30/09/02 to 31/03/03

View PDF (1 pages)

05/04/2002

Secretary resigned

View PDF (1 pages)

05/04/2002

Director resigned

View PDF (1 pages)

22/11/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

18/09/2001

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

View PDF (7 pages)

25/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

Resolutions

View PDF (0 pages)

29/05/2001

Resolutions

View PDF (0 pages)

29/05/2001

Resolutions

View PDF (1 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

14/09/2000

Return made up to 09/09/00; full list of members

View PDF (7 pages)

13/07/2000

Certificate of change of name

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

30/06/2000

Registered office changed on 30/06/00 from: 22 the dell tavistock devon PL19 0EQ

View PDF (1 pages)

25/05/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

01/09/1999

Return made up to 09/09/99; no change of members

View PDF (4 pages)

23/10/1998

Accounts for a dormant company made up to 1998-09-30

View PDF (2 pages)

15/10/1998

Resolutions

View PDF (1 pages)

30/09/1998

Return made up to 09/09/98; full list of members

View PDF (6 pages)

03/07/1998

Resolutions

View PDF (1 pages)

23/10/1997

Memorandum and Articles of Association

View PDF (8 pages)

16/10/1997

Certificate of change of name

View PDF (2 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

16/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

Registered office changed on 16/10/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/09/1997

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-52.60 % *

* during past year

Cash in Bank

£82,606.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

09/09/2024

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

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

2021
21
1.99M
-
0.00
174.29K
-

2022
20
2.15M
-
0.00
82.61K
-

2022
20
2.15M
-
0.00
82.61K
-

Employees

2022

Employees

20 -5 % *

Net Assets(GBP)

2.15M £8.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

82.61K £-52.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coldicott, Steven Robert	Director	23/11/2023 - 23/11/2023	16
Sir Graham Lindsey Vaughan	Director	23/11/2023 - 23/11/2023	5
Timmins, Paul John	Director	09/07/2000 - Present	26
Remo, Stephen Jeffrey	Director	06/04/2002 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIS SURVEYORS LTD

AIS SURVEYORS LTD is an(a) Liquidation company incorporated on 09/09/1997 with the registered office located at C/O BUSINESSRESCUEECPERT, 49 Duke Street, Darlington DL3 7SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of AIS SURVEYORS LTD?

AIS SURVEYORS LTD is currently Liquidation. It was registered on 09/09/1997 .

Where is AIS SURVEYORS LTD located?

AIS SURVEYORS LTD is registered at C/O BUSINESSRESCUEECPERT, 49 Duke Street, Darlington DL3 7SD.

What does AIS SURVEYORS LTD do?

AIS SURVEYORS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AIS SURVEYORS LTD have?

AIS SURVEYORS LTD had 20 employees in 2022.

What is the latest filing for AIS SURVEYORS LTD?

The latest filing was on 05/06/2025: Progress report in a winding up by the court.