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AISG LIMITED

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AISG LIMITED

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Key Data

Status

Active

Company No.

05255187

Incorporation date

11/10/2004

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

2 Pilgrims Way, Ely, Cambridgeshire CB6 3DLCopy
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Latest events (Record since 11/10/2004)
dot icon31/03/2026
Micro company accounts made up to 2025-12-31
View PDF (10 pages)
dot icon17/10/2025
Confirmation statement made on 2025-10-11 with no updates
View PDF (3 pages)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
View PDF (11 pages)
dot icon11/10/2024
Confirmation statement made on 2024-10-11 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (10 pages)
dot icon14/10/2023
Confirmation statement made on 2023-10-11 with no updates
View PDF (3 pages)
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-11 with no updates
View PDF (3 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon25/08/2022
Memorandum and Articles of Association
View PDF (14 pages)
dot icon25/08/2022
Resolutions
View PDF (1 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-11 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon31/03/2021
Appointment of Mr Bobby Wayne Webb as a director on 2021-03-31
View PDF (2 pages)
dot icon15/02/2021
Memorandum and Articles of Association
View PDF (16 pages)
dot icon15/02/2021
Resolutions
View PDF (2 pages)
dot icon03/02/2021
Memorandum and Articles of Association
View PDF (14 pages)
dot icon03/02/2021
Resolutions
View PDF (1 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-11 with no updates
View PDF (3 pages)
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon17/11/2019
Confirmation statement made on 2019-10-11 with no updates
View PDF (3 pages)
dot icon17/11/2019
Termination of appointment of André Falconio Armand Fournier as a director on 2019-11-01
View PDF (1 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon07/05/2019
Appointment of Mr André Falconio Armand Fournier as a director on 2019-03-15
View PDF (2 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-11 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon15/11/2017
Confirmation statement made on 2017-10-11 with no updates
View PDF (3 pages)
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon19/05/2017
Termination of appointment of Lars Zimmermann as a director on 2017-04-11
View PDF (1 pages)
dot icon22/10/2016
Confirmation statement made on 2016-10-11 with updates
View PDF (4 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon29/02/2016
Appointment of Herr Lars Zimmermann as a director on 2016-02-18
View PDF (2 pages)
dot icon26/02/2016
Termination of appointment of Bobby Webb as a director on 2016-02-18
View PDF (1 pages)
dot icon05/11/2015
Annual return made up to 2015-10-11 no member list
View PDF (4 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon09/01/2015
Amended total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon05/11/2014
Annual return made up to 2014-10-11 no member list
View PDF (4 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon13/03/2014
Previous accounting period extended from 2013-10-31 to 2013-12-31
View PDF (1 pages)
dot icon04/12/2013
Appointment of Mr Bobby Webb as a director
View PDF (2 pages)
dot icon18/11/2013
Appointment of Mr Torbjorn Lindh as a director
View PDF (2 pages)
dot icon18/11/2013
Termination of appointment of Kenneth Timmins as a director
View PDF (1 pages)
dot icon24/10/2013
Annual return made up to 2013-10-11 no member list
View PDF (3 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon15/10/2012
Appointment of Kenneth Harry Timmins as a director
View PDF (2 pages)
dot icon12/10/2012
Annual return made up to 2012-10-11 no member list
View PDF (2 pages)
dot icon12/10/2012
Termination of appointment of Evan Kovanis as a director
View PDF (1 pages)
dot icon12/10/2012
Termination of appointment of Landon Eason as a director
View PDF (1 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon17/10/2011
Annual return made up to 2011-10-11 no member list
View PDF (4 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon15/10/2010
Annual return made up to 2010-10-11 no member list
View PDF (4 pages)
dot icon15/10/2010
Director's details changed for Brian Stuart Collins on 2010-10-01
View PDF (2 pages)
dot icon15/10/2010
Secretary's details changed for Brian Stuart Collins on 2010-10-01
View PDF (1 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon20/05/2010
Appointment of Mr Landon Porter Eason as a director
View PDF (2 pages)
dot icon04/04/2010
Termination of appointment of Carolin Erl as a director
View PDF (1 pages)
dot icon30/10/2009
Registered office address changed from 25 Cardinals Way Ely Cambridgeshire CB7 4GF United Kingdom on 2009-10-30
View PDF (1 pages)
dot icon15/10/2009
Annual return made up to 2009-10-11 no member list
View PDF (4 pages)
dot icon14/10/2009
Director's details changed for Evan Kovanis on 2009-10-13
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for Brian Stuart Collins on 2009-10-13
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for Carolin Friederike Erl on 2009-10-13
View PDF (2 pages)
dot icon17/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (3 pages)
dot icon15/04/2009
Appointment terminated director jonathan rigelsford
View PDF (1 pages)
dot icon15/04/2009
Director appointed evan kovanis
View PDF (1 pages)
dot icon03/04/2009
Annual return made up to 11/10/08
View PDF (3 pages)
dot icon03/04/2009
Location of debenture register
View PDF (1 pages)
dot icon03/04/2009
Location of register of members
View PDF (1 pages)
dot icon03/04/2009
Registered office changed on 03/04/2009 from 25 cardinals way ely cambridgeshire CB7 4GF united kingdom
View PDF (1 pages)
dot icon03/04/2009
Location of debenture register
View PDF (1 pages)
dot icon03/04/2009
Location of register of members
View PDF (1 pages)
dot icon25/11/2008
Total exemption full accounts made up to 2007-10-31
View PDF (8 pages)
dot icon25/11/2008
Total exemption full accounts made up to 2006-10-31
View PDF (8 pages)
dot icon03/10/2008
Registered office changed on 03/10/2008 from 64 park avenue sittingbourne kent ME10 1QY
View PDF (1 pages)
dot icon11/10/2007
Annual return made up to 11/10/07
View PDF (2 pages)
dot icon20/10/2006
Annual return made up to 11/10/06
View PDF (2 pages)
dot icon29/08/2006
Total exemption full accounts made up to 2005-10-31
View PDF (9 pages)
dot icon13/12/2005
New director appointed
View PDF (2 pages)
dot icon15/11/2005
Annual return made up to 11/10/05
View PDF (4 pages)
dot icon19/10/2005
Director resigned
View PDF (1 pages)
dot icon11/10/2004
Incorporation
View PDF (24 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
107.30K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, Brian Stuart
Director
11/10/2004 - Present
2
Lindh, Torbjorn
Director
08/11/2013 - Present
-
Webb, Bobby Wayne
Director
31/03/2021 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AISG LIMITED

AISG LIMITED is an(a) Active company incorporated on 11/10/2004 with the registered office located at 2 Pilgrims Way, Ely, Cambridgeshire CB6 3DL. There are currently 3 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 AISG LIMITED?

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AISG LIMITED is currently Active. It was registered on 11/10/2004 .

Where is AISG LIMITED located?

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AISG LIMITED is registered at 2 Pilgrims Way, Ely, Cambridgeshire CB6 3DL.

What does AISG LIMITED do?

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

What is the latest filing for AISG LIMITED?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-12-31.