AIS PROJECTS LIMITED
Company Documents
Date | Description |
---|---|
27/02/2527 February 2025 | |
27/02/2527 February 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
27/02/2527 February 2025 | |
27/02/2527 February 2025 | |
06/03/246 March 2024 | |
06/03/246 March 2024 | |
06/03/246 March 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
06/03/246 March 2024 | |
18/09/2318 September 2023 | Confirmation statement made on 2023-08-08 with no updates |
02/03/232 March 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
02/03/232 March 2023 | |
02/03/232 March 2023 | |
02/03/232 March 2023 | |
05/10/225 October 2022 | Confirmation statement made on 2022-08-08 with no updates |
16/05/2216 May 2022 | Termination of appointment of Brendan Ainscough as a director on 2022-05-14 |
28/01/2228 January 2022 | |
28/01/2228 January 2022 | Audit exemption subsidiary accounts made up to 2021-05-31 |
28/01/2228 January 2022 | |
28/01/2228 January 2022 | |
26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
26/11/1926 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/19 |
26/11/1926 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/19 |
22/11/1922 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/19 |
12/11/1912 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/19 |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
15/02/1915 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRABBINS |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
17/11/1717 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
16/12/1516 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
18/08/1518 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
04/08/154 August 2015 | COMPANY NAME CHANGED AIG PROJECTS LIMITED CERTIFICATE ISSUED ON 04/08/15 |
04/08/154 August 2015 | DIRECTOR APPOINTED MR PHILIP BRABBINS |
31/12/1431 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
14/08/1414 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
16/06/1416 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042666870007 |
29/04/1429 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042666870006 |
28/04/1428 April 2014 | COMPANY NAME CHANGED AINSCOUGH VANGUARD LIMITED CERTIFICATE ISSUED ON 28/04/14 |
03/03/143 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AINSCOUGH |
17/09/1317 September 2013 | VARYING SHARE RIGHTS AND NAMES |
17/09/1317 September 2013 | VARYING SHARE RIGHTS AND NAMES |
17/09/1317 September 2013 | ARTICLES OF ASSOCIATION |
09/08/139 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORMAN |
14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN COPPOCK |
21/05/1321 May 2013 | ALTER ARTICLES 15/04/2013 |
06/02/136 February 2013 | DIRECTOR APPOINTED MR ANDREW JOHN AINSCOUGH |
06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN AINSCOUGH |
27/11/1227 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
17/08/1217 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
20/12/1120 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
22/08/1122 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CHEERS / 01/01/2011 |
15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW CHEERS / 01/01/2011 |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN / 01/01/2011 |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN AINSCOUGH / 01/01/2011 |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY COPPOCK / 01/01/2011 |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN AINSCOUGH / 01/01/2011 |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN AINSCOUGH / 01/01/2011 |
26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN / 01/11/2009 |
23/08/1023 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY COPPOCK / 01/08/2010 |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CHEERS / 01/08/2010 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN / 16/10/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN / 29/10/2009 |
29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
11/08/0911 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
10/06/0910 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/06/0910 June 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
10/06/0910 June 2009 | TRANSFER OF 5,355 ORD A SHARES OF £0.01, 1,895 ORD SHARES OF £0.01 05/06/2009 |
10/06/0910 June 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
10/06/0910 June 2009 | ADOPT ARTICLES 05/06/2009 |
11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM FARINGTON BUSINESS PARK GOLDEN HILL LANE LEYLAND PRESTON LANCASHIRE PR25 3GG |
27/03/0927 March 2009 | DIRECTOR APPOINTED MR MATTHEW MARTIN AINSCOUGH |
02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY AINSCOUGH |
10/09/0810 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
29/08/0829 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN KEITH |
12/06/0812 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD GREENHALGH |
25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GREENHALGH / 01/02/2008 |
18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
15/11/0715 November 2007 | DIRECTOR RESIGNED |
15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
22/10/0722 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
21/08/0721 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
23/05/0723 May 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
07/09/067 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
21/12/0521 December 2005 | £ NC 100/200 30/11/05 |
21/12/0521 December 2005 | NC INC ALREADY ADJUSTED 30/11/05 |
14/12/0514 December 2005 | DIRECTOR RESIGNED |
29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
11/10/0511 October 2005 | SECRETARY RESIGNED |
13/09/0513 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
13/04/0513 April 2005 | COMPANY NAME CHANGED AINSCOUGH ENGINEERING SERVICES L IMITED CERTIFICATE ISSUED ON 13/04/05 |
21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
18/08/0418 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
20/08/0320 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/0216 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
20/05/0220 May 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02 |
06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
09/10/019 October 2001 | DIRECTOR RESIGNED |
09/10/019 October 2001 | SECRETARY RESIGNED |
05/09/015 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: BRADLEY HALL BRADLEY LANE,STANDISH WIGAN LANCASHIRE WN6 0XO |
05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
08/08/018 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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