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AISIS DESIGN LIMITED - 32, Westbourne Drive, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 04158017
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 32
- Westbourne Drive
- Brentwood
- Essex
- CM14 4PH
- England 32, Westbourne Drive, Brentwood, Essex, CM14 4PH, England UK
Management
- Managing Directors
- MALCOLM WILLIAM GOLDING
- MICHAEL JAMES GOLDING
- PATRICIA ANN GOLDING
- PEGGY GOLDING
- MALCOLM WILLIAM GOLDING
- MICHAEL JAMES GOLDING
- PATRICIA ANN GOLDING
- Company secretaries
- MALCOLM WILLIAM GOLDING
- MICHAEL JAMES GOLDING
- PATRICIA ANN GOLDING
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-12
- Dissolved on
- 2022-04-26
- SIC/NACE
- 62020 - Information technology consultancy activities
Ownership
- Beneficial Owners
- Mr Michael James Golding
- Mrs Peggy Golding
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2013-02-12
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AISIS DESIGN LIMITED Company Description
- AISIS DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 04158017. Its current trading status is "closed". It was registered 2001-02-12. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 7 directors and 3 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-12.It can be contacted at 32 .
Get AISIS DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aisis Design Limited - 32, Westbourne Drive, Brentwood, Essex, United Kingdom
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https://www.kompany.co.uk/p/uk/04158017#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04158017#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04158017#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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12/02/16 FULL LIST (2016-03-11) - AR01
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keyboard_arrow_right 2015
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12/02/15 FULL LIST (2015-03-06) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-23) - AA
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REGISTERED OFFICE CHANGED ON 19/11/2015 FROM (2015-11-19) - AD01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-23) - AA
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12/02/14 FULL LIST (2014-03-04) - AR01
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DIRECTOR APPOINTED MRS PEGGY GOLDING (2014-03-04) - AP01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-20) - AA
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06/04/13 STATEMENT OF CAPITAL GBP 10 (2013-09-13) - SH01
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DIRECTOR APPOINTED MRS PEGGY GOLDING (2013-08-16) - AP01
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12/02/13 FULL LIST (2013-02-15) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-21) - AA
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12/02/12 FULL LIST (2012-03-05) - AR01
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keyboard_arrow_right 2011
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-05) - AA
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31/03/11 TOTAL EXEMPTION SMALL (2011-10-31) - AA
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12/02/11 FULL LIST (2011-03-07) - AR01
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keyboard_arrow_right 2010
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12/02/10 FULL LIST (2010-05-12) - AR01
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REGISTERED OFFICE CHANGED ON 12/05/2010 FROM (2010-05-12) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GOLDING / 01/02/2010 (2010-05-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN GOLDING / 01/02/2010 (2010-05-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM GOLDING / 01/02/2010 (2010-05-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES GOLDING / 12/02/2010 (2010-05-12) - CH03
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-06) - AA
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keyboard_arrow_right 2009
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DISS40 (DISS40(SOAD)) (2009-09-02) - DISS40
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS (2009-09-01) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GOLDING / 01/01/2008 (2009-09-01) - 288c
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FIRST GAZETTE (2009-06-16) - GAZ1
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-08) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS (2008-03-19) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-15) - AA
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS (2008-12-08) - 363a
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keyboard_arrow_right 2007
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-07-11) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-06-05) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-06-05) - AA
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM: (2007-06-05) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS (2006-03-31) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-03-08) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-07-13) - 288b
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS (2005-04-12) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-01-05) - AA
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DIRECTOR RESIGNED (2005-01-05) - 288b
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-01-30) - AA
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS (2004-12-13) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 12/02/03; NO CHANGE OF MEMBERS (2003-07-12) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-11-21) - AA
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS (2002-03-18) - 363s
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keyboard_arrow_right 2001
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ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 (2001-12-11) - 225
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM: (2001-04-25) - 287
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NEW DIRECTOR APPOINTED (2001-03-23) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-02-21) - 288a
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SECRETARY RESIGNED (2001-02-21) - 288b
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DIRECTOR RESIGNED (2001-02-21) - 288b
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INCORPORATION DOCUMENTS (2001-02-12) - NEWINC
