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AIS GROUP LIMITED - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Company Information
- Company registration number
- 03561278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Havas House Hermitage Court
- Hermitage Lane
- Maidstone
- Kent
- ME16 9NT
- England Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England UK
Management
- Managing Directors
- MERRYWEATHER, James George
- ROSS, Allan John
- Company secretaries
- MCARTHUR, Anna Louise Liberty
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-11
- Age Of Company 1998-05-11 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Havas Shared Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINALFLOW LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2021-05-25
- Last Date: 2020-05-11
✓
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AIS GROUP LIMITED Company Description
- AIS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03561278. Its current trading status is "live". It was registered 1998-05-11. It was previously called FINALFLOW LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at Havas House Hermitage Court .
Get AIS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ais Group Limited - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
- 1998-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AIS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03561278#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03561278#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03561278#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2020-10-01) - AA
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-10) - TM02
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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confirmation-statement-with-updates (2019-05-13) - CS01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
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legacy (2018-02-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-02-07) - SH19
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legacy (2018-02-07) - CAP-SS
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resolution (2018-02-07) - RESOLUTIONS
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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capital-allotment-shares (2017-05-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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memorandum-articles (2017-05-23) - MA
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statement-of-companys-objects (2017-05-23) - CC04
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resolution (2017-05-23) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-25) - CS01
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capital-name-of-class-of-shares (2017-05-28) - SH08
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accounts-with-accounts-type-full (2017-09-29) - AA
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mortgage-satisfy-charge-full (2017-11-22) - MR04
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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appoint-person-secretary-company-with-name-date (2015-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-04) - TM02
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accounts-with-accounts-type-full (2015-10-03) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-10) - AD01
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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appoint-person-director-company-with-name (2014-03-24) - AP01
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termination-director-company-with-name (2014-03-24) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-09-23) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-25) - TM01
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accounts-with-accounts-type-full (2012-04-20) - AA
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capital-variation-of-rights-attached-to-shares (2012-06-21) - SH10
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appoint-person-director-company-with-name (2012-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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appoint-person-director-company-with-name (2012-11-01) - AP01
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termination-director-company-with-name (2012-10-05) - TM01
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appoint-person-secretary-company-with-name (2012-11-01) - AP03
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termination-secretary-company-with-name (2012-10-05) - TM02
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-full (2011-06-01) - AA
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termination-director-company-with-name (2011-05-13) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-27) - CH01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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capital-variation-of-rights-attached-to-shares (2010-09-02) - SH10
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termination-director-company-with-name (2010-05-21) - TM01
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capital-variation-of-rights-attached-to-shares (2010-05-17) - SH10
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accounts-with-accounts-type-full (2010-04-14) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-09-23) - 288a
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legacy (2009-09-10) - 288b
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legacy (2009-08-18) - 363a
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legacy (2009-08-18) - 288c
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keyboard_arrow_right 2008
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legacy (2008-05-13) - 88(2)
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legacy (2008-05-13) - 288a
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legacy (2008-05-13) - 288b
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resolution (2008-05-13) - RESOLUTIONS
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legacy (2008-05-16) - 288a
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legacy (2008-07-11) - 128(4)
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legacy (2008-09-15) - 363s
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keyboard_arrow_right 2007
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legacy (2007-11-09) - 288a
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legacy (2007-11-05) - 288b
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-07-04) - 363s
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legacy (2007-05-31) - 288b
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legacy (2007-05-31) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2005-09-30) - 288a
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legacy (2005-10-03) - 288a
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legacy (2005-09-28) - 288a
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keyboard_arrow_right 2004
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legacy (2004-05-21) - 363s
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legacy (2004-10-29) - 244
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accounts-with-accounts-type-full (2003-11-25) - AA
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legacy (2003-10-28) - 244
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legacy (2003-08-07) - 363s
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resolution (2003-04-24) - RESOLUTIONS
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legacy (2003-04-24) - 123
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legacy (2003-02-03) - 363s
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legacy (2002-11-04) - 244
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accounts-with-accounts-type-full (2002-12-08) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-30) - 363s
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legacy (2001-12-04) - 288b
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legacy (2001-10-31) - 244
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accounts-with-accounts-type-full (2001-12-12) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-06) - AA
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legacy (2000-06-12) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-08) - AA
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legacy (1999-07-21) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-07) - 288a
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legacy (1998-10-01) - 225
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legacy (1998-10-06) - 395
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certificate-change-of-name-company (1998-07-13) - CERTNM
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legacy (1998-05-21) - 287
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incorporation-company (1998-05-11) - NEWINC
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legacy (1998-05-28) - 288b
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legacy (1998-05-28) - 288a
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resolution (1998-10-07) - RESOLUTIONS
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legacy (1998-10-07) - 88(2)R
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legacy (1998-12-24) - 288b
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legacy (1998-12-24) - 287
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legacy (1998-12-24) - 288a
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legacy (1998-10-07) - 123
