AIS FINANCIAL SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
AIS FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
06594131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/05/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2012
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
15/05/2008
27/10/2009
BUILDING CONTROL ACADEMY LIMITED
LONDON
N1 7LY
5 Underwood Street
London
N1 7LY
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 |
|---|---|
| 02/12/2024 | New Board Member Stephen Jeffrey Remo (907022620) Appointed |
| 13/06/2024 | New Company Secretary Stephen Jeffrey Remo (907022620) Appointed |
| 03/04/2024 | New Board Member Paul John Timmins (912211853) Appointed |
Credit Risk Overview
Want to learn more about AIS FINANCIAL SOLUTIONS LIMITED?
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 FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIS FINANCIAL SOLUTIONS LIMITED?
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 |
|---|---|---|---|---|
|
15/05/2008 - 30/04/2009 (11 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 5 Past: 22 |
View Report |
|
15/05/2008 - 30/04/2009 (11 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/05/2008 - 15/05/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/05/2008 - 30/04/2009 (11 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/12/2024 | New Board Member Stephen Jeffrey Remo (907022620) Appointed |
| 13/06/2024 | New Company Secretary Stephen Jeffrey Remo (907022620) Appointed |
| 03/04/2024 | New Board Member Paul John Timmins (912211853) Appointed |
| 15/03/2024 | New Company Secretary Stephen Jeffrey Remo (907022620) Appointed |
| 17/08/2023 | New Company Secretary Stephen Jeffrey Remo (907022620) Appointed |
| 17/08/2023 | New Board Member Paul John Timmins (912211853) Appointed |
| 26/07/2023 | New Company Secretary Stephen Jeffrey Remo (907022620) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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