AIS GROUP LIMITED
Company is dissolved
General Information
NAME
AIS GROUP LIMITED
COMPANY NUMBER
03561278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/05/1998
(26 years and 6 months old)
WEBSITE
www.aislondon.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
11/05/1998
13/07/1998
FINALFLOW LIMITED
KENT
ME16 9NT
247 Tottenham Court Road
London
W1T 7QX
Havas House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
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 |
|---|---|---|
| HAVAS SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIS GROUP LIMITED | Company is dissolved | View Report |
| ARCHIBALD INGALL STRETTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 13/09/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 12/09/2024 | New Board Member Allan John Ross (909568756) Appointed |
Credit Risk Overview
Want to learn more about AIS GROUP 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 AIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIS GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 119 |
View Report |
|
Born in Feb 1967 |
Resigned | Secretary |
Current: 0 Past: 42 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 13/09/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 12/09/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 20/06/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 13/06/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 06/06/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 15/04/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 05/02/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 04/01/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 28/10/2022 | James George Merryweather (919151109) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 14/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 14/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927407255) Appointed |
| 14/09/2020 | Allan John Ross (920071829) has left the board |
| 14/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 22/01/2018 | Aidan Gerard Chapman (905179997) has left the board |
| 10/10/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 23/05/2017 | Aidan Gerard Chapman (923128559) has left the board |
| 23/05/2017 | New Board Member Aidan Gerard Chapman (905179997) Appointed |
| 16/05/2017 | Paul Anthony Frampton-Calero (920010850) has left the board |
| 16/05/2017 | Xavier Miret Carceller (913048682) has left the board |
| 16/05/2017 | Dominique Delport (918617476) has left the board |
| 16/05/2017 | Darren William Poynton (919466949) has left the board |
| 16/05/2017 | New Board Member James George Merryweather (919151109) Appointed |
| 16/05/2017 | New Board Member Paul Francis Woodhouse (903637786) Appointed |
| 16/05/2017 | New Board Member Aidan Gerard Chapman (923128559) Appointed |
| 09/02/2017 | Change in Reg. Office |
| 13/01/2017 | Pedro Mark Daniel Avery (920010846) has left the board |
| 02/11/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 23/03/2016 | New Board Member Darren William Poynton (919466949) Appointed |
| 09/03/2016 | Alastair St John Rhymer (917266805) has left the board |
| 12/02/2016 | New Board Member Pedro Mark Daniel Avery (920010846) Appointed |
| 12/02/2016 | New Board Member Paul Anthony Frampton-Calero (920010850) Appointed |
| 12/02/2016 | New Board Member Paul Anthony Frampton-Calero (920010850) Appointed |
| 12/02/2016 | New Board Member Pedro Mark Daniel Avery (920010846) Appointed |
| 09/10/2015 | New Accounts filed |
| 08/09/2015 | Alastair St John Rhymer (917333393) has left the board |
| 08/09/2015 | New Company Secretary Allan John Ross (920071829) Appointed |
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