CENPAC (A.I.S.) LIMITED
Active - Accounts Filed
General Information
NAME
CENPAC (A.I.S.) LIMITED
COMPANY NUMBER
01012350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
26/05/1971
(53 years and 7 months old)
WEBSITE
http://aistores.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
26/05/1971
31/12/1976
CENPAC(A.D.S.)LIMITED
WEST MIDLANDS
B90 4LF
Telephone: 01217112200
TPS: No
Cranmore Avenue
Shirley
Solihull
West Midlands
B90 4LF
Telephone: 7112200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATED INDEPENDENT STORES LIMITED | Active - Accounts Filed | View Report |
| CENPAC (A.I.S.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 27/11/2023 | Andrew David Green (916142988) has left the board |
Credit Risk Overview
Want to learn more about CENPAC (A.I.S.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENPAC (A.I.S.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENPAC (A.I.S.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2011 - Present (13years) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
05/07/2012 - Present (12 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 24 Past: 15 |
View Report |
|
29/07/2020 - Present (4 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/08/2020 - Present (4 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2020 - Present (4 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATED INDEPENDENT STORES LIMITED | Active - Accounts Filed | View Report |
| AIS PROPERTY LIMITED | Active - Accounts Filed | View Report |
| CENPAC (A.I.S.) LIMITED | Active - Accounts Filed | View Report |
| INTERSPORT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 27/11/2023 | Andrew David Green (916142988) has left the board |
| 27/11/2023 | New Company Secretary Susan Potter-Price (931627917) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Jonathan Anthony Creasey (930255846) Appointed |
| 28/01/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 07/08/2020 | New Board Member Peter Anthony Harding (927279477) Appointed |
| 07/08/2020 | New Board Member Damian Francis Clarke (900805730) Appointed |
| 31/07/2020 | New Board Member Susan Jane Kemp (926411142) Appointed |
| 23/07/2020 | Andrew Thorpe (924860141) has left the board |
| 17/07/2020 | Shane Longhorne (906026177) has left the board |
| 16/07/2020 | Sheila Ann Cooper (900919569) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | John Charles Morris (903932845) has left the board |
| 24/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 23/07/2018 | Thomas Deacon (911599227) has left the board |
| 23/07/2018 | New Board Member Andrew Thorpe (924860141) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 25/02/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Confirmation Statement filed |
| 21/05/2015 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 05/05/2014 | Change in Reg. Office |
| 01/03/2014 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
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