AISL3 LIMITED
Company number 12519891 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 14 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 13 Jun 2024 | Termination of appointment of Alastair Gordon Campbell as a director on 2024-06-11 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-30 with updates · 7 pages | View document |
| 2 Oct 2023 | Resolutions · 5 pages | View document |
| 2 Oct 2023 | Resolutions | View document |
| 25 Sep 2023 | Termination of appointment of James Roy Valbuena as a director on 2023-09-22 · 1 page | View document |
| 25 Sep 2023 | Cessation of James Roy Valbuena as a person with significant control on 2022-09-14 · 1 page | View document |
| 1 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 3 pages | View document |
| 3 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-03 · 3 pages | View document |
| 2 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-02 · 3 pages | View document |
| 28 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 17 Apr 2023 | Satisfaction of charge 125198910001 in full · 1 page | View document |
| 20 Mar 2023 | Appointment of Mr Alastair Gordon Campbell as a director on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 21 Feb 2023 | Termination of appointment of Faisal Ansari as a director on 2023-01-20 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-14 · 3 pages | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-12-30 with updates · 8 pages | View document |
| 21 Oct 2022 | Registration of charge 125198910001, created on 2022-10-21 · 26 pages | View document |
| 14 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-14 · 3 pages | View document |
| 25 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-11 · 3 pages | View document |
| 25 Jan 2022 | Change of details for Mr Thomas James Vosper as a person with significant control on 2022-01-10 · 2 pages | View document |
| 22 Jan 2022 | Change of details for Mr James Roy Valbuena as a person with significant control on 2022-01-10 · 2 pages | View document |
| 21 Jan 2022 | Resolutions · 6 pages | View document |
| 21 Jan 2022 | Resolutions | View document |
| 20 Jan 2022 | Resolutions · 5 pages | View document |
| 20 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | 01/04/21 STATEMENT OF CAPITAL GBP 38.6412 | View document |
| 26 Apr 2021 | DIRECTOR APPOINTED MR FAISAL ANSARI | View document |
| 26 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN THOMAS | View document |
| 26 Mar 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 22 Jan 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 38.6412 | View document |
| 21 Jan 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN THOMAS | View document |
| 16 Dec 2020 | CESSATION OF THOMAS JAMES VOSPER AS A PSC | View document |
| 16 Dec 2020 | 05/12/20 STATEMENT OF CAPITAL GBP 38.22 | View document |
| 30 Nov 2020 | ADOPT ARTICLES 11/11/2020 | View document |
| 30 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Nov 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 24 Nov 2020 | SECOND FILED SH01 - 12/11/20 STATEMENT OF CAPITAL GBP 38.0254 | View document |
| 23 Nov 2020 | Statement of capital following an allotment of shares on 2020-11-12 · 3 pages | View document |
| 23 Nov 2020 | 12/11/20 STATEMENT OF CAPITAL GBP 195278.2132 | View document |
| 9 Nov 2020 | REDUCE ISSUED CAPITAL 28/10/2020 | View document |
| 9 Nov 2020 | 09/11/20 STATEMENT OF CAPITAL GBP 30.0000 | View document |
| 9 Nov 2020 | STATEMENT BY DIRECTORS | View document |
| 9 Nov 2020 | SOLVENCY STATEMENT DATED 28/10/20 | View document |
| 30 Apr 2020 | DIRECTOR APPOINTED MR JUSTIN ALEXANDER THOMAS | View document |
| 30 Apr 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 30 | View document |
| 30 Apr 2020 | DIRECTOR APPOINTED MR JAMES ROY VALBUENA | View document |
| 31 Mar 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 36 WELLESLEY ROAD HARROW HA1 1QN ENGLAND | View document |
| 31 Mar 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 3RD FLOOR, 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND | View document |
| 16 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |