AIS SECURUS LTD
Company is dissolved
General Information
NAME
AIS SECURUS LTD
COMPANY NUMBER
02369621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/04/1989
(35 years and 8 months old)
WEBSITE
DC-SYSTEMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/04/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
17/07/1989
14/10/2014
A.I.S. TOTAL SECURITY LIMITED
View all previous names
LONDON
EC4M 7AN
20 Old Bailey
LONDON
EC4M 7AN
Telephone: 2302407
8 Princess Road West
Leicester
Leicestershire
LE1 6TP
Unit E1 Southglade Business Park
Nottingham
Nottinghamshire
NG5 9RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2022 | New Board Member KANGA 2020 LIMITED (926696566) Appointed |
| 10/02/2021 | Change in Reg. Office |
| 16/03/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about AIS SECURUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIS SECURUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIS SECURUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1955 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1957 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2022 | New Board Member KANGA 2020 LIMITED (926696566) Appointed |
| 10/02/2021 | Change in Reg. Office |
| 16/03/2020 | Change in Reg. Office |
| 13/03/2020 | John Stewart (915784714) has left the board |
| 19/02/2020 | KANGA 2020 LIMITED (926697268) has left the board |
| 19/02/2020 | SECURUS GROUP LIMITED (926697264) has left the board |
| 19/02/2020 | New Board Member SECURUS GROUP LIMITED (926696920) Appointed |
| 19/02/2020 | New Board Member KANGA 2020 LIMITED (926696566) Appointed |
| 12/02/2020 | New Board Member SECURUS GROUP LIMITED (926697264) Appointed |
| 12/02/2020 | New Board Member KANGA 2020 LIMITED (926697268) Appointed |
| 11/01/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 08/01/2019 | Anthony Denis Kane (918980915) has left the board |
| 27/07/2018 | Grant Gordon Davidson (921897032) has left the board |
| 27/07/2018 | Change in Reg. Office |
| 23/05/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 09/10/2017 | New Board Member Grant Gordon Davidson (921897032) Appointed |
| 09/10/2017 | New Board Member Anthony Denis Kane (918980915) Appointed |
| 18/07/2017 | Jeffrey James Holder (922096308) has left the board |
| 18/07/2017 | New Board Member John Stewart (915784714) Appointed |
| 28/04/2017 | New Confirmation Statement filed |
| 06/01/2017 | Philip Vickers (903988128) has left the board |
| 06/01/2017 | Simon Henry Davis (903232470) has left the board |
| 06/01/2017 | New Board Member Jeffrey Holder (922096308) Appointed |
| 31/10/2016 | New Board Member Simon Henry Davis (903232470) Appointed |
| 31/10/2016 | New Board Member Philip Vickers (903988128) Appointed |
| 31/10/2016 | Stuart Glover (911472163) has left the board |
| 05/10/2016 | Change in Reg. Office |
| 13/09/2016 | Change in Reg. Office |
| 08/07/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
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