AIS BUSINESS GLOBAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8AY

Company number 04363810
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address SUITE 319-3, 32 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of AIS BUSINESS GLOBAL LIMITED are www.aisbusinessglobal.co.uk, and www.ais-business-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ais Business Global Limited is a Private Limited Company. The company registration number is 04363810. Ais Business Global Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Ais Business Global Limited is Suite 319 3 32 Threadneedle Street London Ec2r 8ay. The cash in hand is £0k. It is £0k against last year. . ETWAREE, Hidayaat Hussein is a Director of the company. Secretary TAYLOR, Tracey Elizabeth has been resigned. Secretary VAIL, Elizabeth Lorna has been resigned. Secretary UK WIDE COMPANY SECRETARIES LTD has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director BROWN, Amanda has been resigned. Director DJOMA, Zoulficar has been resigned. Director HICKSON, Stephen John Dudley has been resigned. Director SHIFFERS, Anthony Graham has been resigned. Director UK WIDE COMPANY DIRECTORS LTD has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


ais business global Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ETWAREE, Hidayaat Hussein
Appointed Date: 17 January 2013
50 years old

Resigned Directors

Secretary
TAYLOR, Tracey Elizabeth
Resigned: 30 October 2011
Appointed Date: 27 October 2008
Secretary
VAIL, Elizabeth Lorna
Resigned: 27 October 2008
Appointed Date: 13 August 2004
Secretary
UK WIDE COMPANY SECRETARIES LTD
Resigned: 13 August 2004
Appointed Date: 11 May 2004
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 06 May 2004
Appointed Date: 11 September 2002
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 06 September 2002
Appointed Date: 30 January 2002
Director
BROWN, Amanda
Resigned: 08 September 2005
Appointed Date: 13 August 2004
71 years old
Director
DJOMA, Zoulficar
Resigned: 17 January 2013
Appointed Date: 30 October 2011
51 years old
Director
HICKSON, Stephen John Dudley
Resigned: 30 October 2011
Appointed Date: 08 September 2005
78 years old
Director
SHIFFERS, Anthony Graham
Resigned: 18 January 2011
Appointed Date: 13 August 2004
72 years old
Director
UK WIDE COMPANY DIRECTORS LTD
Resigned: 13 August 2004
Appointed Date: 11 May 2004
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 06 May 2004
Appointed Date: 11 September 2002
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 06 September 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mr Hidayaat Hussein Etwaree
Notified on: 19 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIS BUSINESS GLOBAL LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 January 2017
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
27 May 2016
Accounts for a dormant company made up to 31 January 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
24 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 57 more events
28 Mar 2003
Accounts for a dormant company made up to 31 January 2003
07 Feb 2003
New director appointed
11 Sep 2002
Secretary resigned
11 Sep 2002
Director resigned
30 Jan 2002
Incorporation

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