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AIS CONSULTING UK LTD - Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom
Company Information
- Company registration number
- 04285526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Metal Box Factory
- 30 Great Guildford Street
- London
- SE1 0HS
- England Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England UK
Management
- Managing Directors
- KHAN, Azim
- Company secretaries
- KHAN, Azim
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-11
- Age Of Company 2001-09-11 22 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Mr Azim Khan
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2025-02-18
- Last Date: 2024-02-04
✓
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AIS CONSULTING UK LTD Company Description
- AIS CONSULTING UK LTD is a ltd registered in United Kingdom with the Company reg no 04285526. Its current trading status is "live". It was registered 2001-09-11. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-09.It can be contacted at Metal Box Factory .
Get AIS CONSULTING UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ais Consulting Uk Ltd - Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom
- 2001-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AIS CONSULTING UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04285526#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04285526#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04285526#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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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-17) - CS01
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gazette-filings-brought-up-to-date (2024-04-24) - DISS40
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gazette-notice-compulsory (2024-04-23) - GAZ1
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-06) - AA
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change-to-a-person-with-significant-control (2023-12-28) - PSC04
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
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capital-alter-shares-subdivision (2022-06-14) - SH02
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capital-name-of-class-of-shares (2022-06-13) - SH08
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confirmation-statement-with-updates (2022-02-04) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-20) - AA
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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capital-return-purchase-own-shares (2021-09-01) - SH03
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-05-16) - CS01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-04) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-02-04) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-14) - AD01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-09-16) - CS01
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capital-redomination-of-shares (2018-11-20) - SH14
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-01) - AP03
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-01) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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appoint-person-director-company-with-name (2013-06-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
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keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-10-17) - SH08
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resolution (2012-10-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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capital-variation-of-rights-attached-to-shares (2012-10-17) - SH10
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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change-person-secretary-company-with-change-date (2011-09-21) - CH03
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change-person-director-company-with-change-date (2011-09-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA
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keyboard_arrow_right 2010
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capital-alter-shares-subdivision (2010-12-13) - SH02
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resolution (2010-12-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-30) - 287
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-06-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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legacy (2008-09-10) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-06-03) - AA
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legacy (2008-04-08) - 287
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keyboard_arrow_right 2007
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legacy (2007-10-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-17) - AA
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legacy (2007-08-29) - 169
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legacy (2007-02-01) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-07) - AA
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legacy (2006-09-26) - 363a
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keyboard_arrow_right 2005
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legacy (2005-09-13) - 363a
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legacy (2005-09-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-07-15) - AA
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legacy (2005-01-07) - 287
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keyboard_arrow_right 2004
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legacy (2004-09-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-17) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-06) - 287
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legacy (2003-09-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-15) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-15) - 363s
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legacy (2002-10-15) - 225
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keyboard_arrow_right 2001
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incorporation-company (2001-09-11) - NEWINC
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legacy (2001-10-22) - 288b
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legacy (2001-10-26) - 288a
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legacy (2001-10-12) - 288a
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legacy (2001-11-29) - 88(2)R
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legacy (2001-10-18) - 288a
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legacy (2001-11-12) - 287
