Company number 06452192
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address AIS (NW1) LTD, UNIT 4 SETT END ROAD NORTH, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2PT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 30 April 2016; Change of share class name or designation. The most likely internet sites of AIS (NW1) LIMITED are www.aisnw1.co.uk, and www.ais-nw1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Ais Nw1 Limited is a Private Limited Company.
The company registration number is 06452192. Ais Nw1 Limited has been working since 12 December 2007.
The present status of the company is Active. The registered address of Ais Nw1 Limited is Ais Nw1 Ltd Unit 4 Sett End Road North Shadsworth Business Park Blackburn Lancashire Bb1 2pt. . GINTY, Joanne is a Secretary of the company. GINTY, Joanne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATKINSON, Malcolm James has been resigned. Director THOMAS, Fiona has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Director
THOMAS, Fiona
Resigned: 27 November 2009
Appointed Date: 04 December 2008
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Persons With Significant Control
Miss Joanne Ginty
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIS (NW1) LIMITED Events
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Dec 2016
Total exemption full accounts made up to 30 April 2016
10 May 2016
Change of share class name or designation
29 Apr 2016
Statement of capital following an allotment of shares on 27 January 2016
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
04 Feb 2008
Director resigned
04 Feb 2008
New secretary appointed;new director appointed
04 Feb 2008
New director appointed
04 Feb 2008
Ad 12/12/07--------- £ si 99@1=99 £ ic 1/100
12 Dec 2007
Incorporation