AISL3 LIMITED

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Company Documents

DateDescription
25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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14/06/2414 June 2024 Application to strike the company off the register

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13/06/2413 June 2024 Termination of appointment of Alastair Gordon Campbell as a director on 2024-06-11

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02/01/242 January 2024 Confirmation statement made on 2023-12-30 with updates

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02/10/232 October 2023 Resolutions

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02/10/232 October 2023 Resolutions

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25/09/2325 September 2023 Termination of appointment of James Roy Valbuena as a director on 2023-09-22

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25/09/2325 September 2023 Cessation of James Roy Valbuena as a person with significant control on 2022-09-14

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01/08/231 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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03/07/233 July 2023 Statement of capital following an allotment of shares on 2023-07-03

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02/06/232 June 2023 Statement of capital following an allotment of shares on 2023-06-02

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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17/04/2317 April 2023 Satisfaction of charge 125198910001 in full

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20/03/2320 March 2023 Appointment of Mr Alastair Gordon Campbell as a director on 2023-03-14

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-12-31

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21/02/2321 February 2023 Termination of appointment of Faisal Ansari as a director on 2023-01-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Statement of capital following an allotment of shares on 2022-12-14

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30/12/2230 December 2022 Confirmation statement made on 2022-12-30 with updates

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21/10/2221 October 2022 Registration of charge 125198910001, created on 2022-10-21

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2022-09-14

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25/01/2225 January 2022 Statement of capital following an allotment of shares on 2022-01-11

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25/01/2225 January 2022 Change of details for Mr Thomas James Vosper as a person with significant control on 2022-01-10

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22/01/2222 January 2022 Change of details for Mr James Roy Valbuena as a person with significant control on 2022-01-10

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21/01/2221 January 2022 Resolutions

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21/01/2221 January 2022 Resolutions

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20/01/2220 January 2022 Resolutions

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20/01/2220 January 2022 Resolutions

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08/01/228 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/04/2129 April 2021 31/12/20 TOTAL EXEMPTION FULL

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26/04/2126 April 2021 01/04/21 STATEMENT OF CAPITAL GBP 38.6412

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26/04/2126 April 2021 DIRECTOR APPOINTED MR FAISAL ANSARI

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26/04/2126 April 2021 APPOINTMENT TERMINATED, DIRECTOR JUSTIN THOMAS

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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22/01/2122 January 2021 31/12/20 STATEMENT OF CAPITAL GBP 38.6412

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21/01/2121 January 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN THOMAS

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16/12/2016 December 2020 CESSATION OF THOMAS JAMES VOSPER AS A PSC

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16/12/2016 December 2020 05/12/20 STATEMENT OF CAPITAL GBP 38.22

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30/11/2030 November 2020 ADOPT ARTICLES 11/11/2020

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30/11/2030 November 2020 ARTICLES OF ASSOCIATION

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27/11/2027 November 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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24/11/2024 November 2020 SECOND FILED SH01 - 12/11/20 STATEMENT OF CAPITAL GBP 38.0254

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23/11/2023 November 2020 Statement of capital following an allotment of shares on 2020-11-12

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23/11/2023 November 2020 12/11/20 STATEMENT OF CAPITAL GBP 195278.2132

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09/11/209 November 2020 REDUCE ISSUED CAPITAL 28/10/2020

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09/11/209 November 2020 09/11/20 STATEMENT OF CAPITAL GBP 30.0000

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09/11/209 November 2020 STATEMENT BY DIRECTORS

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09/11/209 November 2020 SOLVENCY STATEMENT DATED 28/10/20

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30/04/2030 April 2020 DIRECTOR APPOINTED MR JUSTIN ALEXANDER THOMAS

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30/04/2030 April 2020 29/04/20 STATEMENT OF CAPITAL GBP 30

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30/04/2030 April 2020 DIRECTOR APPOINTED MR JAMES ROY VALBUENA

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 36 WELLESLEY ROAD HARROW HA1 1QN ENGLAND

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 3RD FLOOR, 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND

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16/03/2016 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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