AIS SURVEYORS LTD
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Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Progress report in a winding up by the court |
| 16/05/2516 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/07/243 July 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/06/241 June 2024 | Appointment of a liquidator |
| 01/06/241 June 2024 | Registered office address changed from 24 Bruton Place London W1J 6NE England to 49 Duke Street Darlington DL3 7SD on 2024-06-01 |
| 17/05/2417 May 2024 | Order of court to wind up |
| 12/12/2312 December 2023 | Commencement of Moratorium |
| 12/12/2312 December 2023 | Moratorium has been ended or extended |
| 23/11/2323 November 2023 | Termination of appointment of Steven Robert Coldicott as a director on 2023-11-23 |
| 23/11/2323 November 2023 | Appointment of Sir Graham Lindsey Vaughan as a director on 2023-11-23 |
| 23/11/2323 November 2023 | Appointment of Mr Steven Robert Coldicott as a director on 2023-11-23 |
| 23/11/2323 November 2023 | Termination of appointment of Graham Lindsey Vaughan as a director on 2023-11-23 |
| 27/09/2327 September 2023 | Commencement of Moratorium |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 16/08/2316 August 2023 | Moratorium has been ended or extended |
| 27/07/2327 July 2023 | Commencement of Moratorium |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/12/2213 December 2022 | Registration of charge 034313260006, created on 2022-12-08 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 11/02/2211 February 2022 | Change of details for Mr Paul John Timmins as a person with significant control on 2022-02-11 |
| 11/02/2211 February 2022 | Change of details for Mr Stephen Jeffrey Remo as a person with significant control on 2022-02-11 |
| 24/11/2124 November 2021 | Notification of Paul John Timmins as a person with significant control on 2021-11-01 |
| 12/10/2112 October 2021 | Registered office address changed from Nuffield House 3rd Floor 41-46 Piccadilly London W1J 0DS England to 24 Bruton Place London W1J 6NE on 2021-10-12 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Termination of appointment of James Oliver Calland as a director on 2021-07-01 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034313260004 |
| 28/05/2028 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034313260005 |
| 29/04/2029 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 14 BERKELEY STREET LONDON W1J 8DX |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 02/04/192 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034313260004 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAPLE |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/09/1524 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/09/1411 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/09/1316 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/09/1213 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES |
| 19/09/1119 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/09/1028 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER JAMES / 01/10/2009 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MAPLE / 09/09/2010 |
| 19/04/1019 April 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR ANDREW PETER JAMES |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/105 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR JASPAL VIRDEE-DHANJAL |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 4TH FLOOR PCP BERKELEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | NC INC ALREADY ADJUSTED 19/11/02 |
| 24/12/0224 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0224 December 2002 | DIVISION 19/11/02 |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 25 GORSE HILL BROAD OAK HEATHFIELD EAST SUSSEX TN21 8TW |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NC INC ALREADY ADJUSTED 04/07/02 |
| 26/07/0226 July 2002 | £ NC 1000/100000 04/07 |
| 12/07/0212 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 29/05/0129 May 2001 | S366A DISP HOLDING AGM 21/05/01 |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | COMPANY NAME CHANGED BUILDING CONTROL SPECIAL SERVICE S LIMITED CERTIFICATE ISSUED ON 14/07/00 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 22 THE DELL TAVISTOCK DEVON PL19 0EQ |
| 25/05/0025 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 15/10/9815 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/09/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/06/98 |
| 23/10/9723 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED |
| 16/10/9716 October 1997 | SECRETARY RESIGNED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/10/9716 October 1997 | COMPANY NAME CHANGED TIPCOVER LIMITED CERTIFICATE ISSUED ON 17/10/97 |
| 09/09/979 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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