Company number 06482198
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 14 RECTORY DRIVE, NEWCASTLE UPON TYNE, NE3 1XT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-01
; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of AIS ENVIRONMENTAL LTD are www.aisenvironmental.co.uk, and www.ais-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Ais Environmental Ltd is a Private Limited Company.
The company registration number is 06482198. Ais Environmental Ltd has been working since 24 January 2008.
The present status of the company is Active. The registered address of Ais Environmental Ltd is 14 Rectory Drive Newcastle Upon Tyne Ne3 1xt. . HOYLE, Marion is a Director of the company. Secretary TAIT, Alison has been resigned. Director TAIT, David has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TAIT, Alison
Resigned: 04 February 2014
Appointed Date: 24 January 2008
Director
TAIT, David
Resigned: 04 February 2014
Appointed Date: 24 January 2008
60 years old
Persons With Significant Control
Mrs Marion Hoyle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
AIS ENVIRONMENTAL LTD Events
01 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-01
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 2 July 2016 with updates
22 Jan 2016
Company name changed ais environmental LTD\certificate issued on 22/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-19
16 Nov 2015
Company name changed leak sealing technology services LIMITED\certificate issued on 16/11/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-19
...
... and 17 more events
25 Feb 2010
Annual return made up to 24 January 2010 with full list of shareholders
25 Feb 2010
Director's details changed for David Tait on 1 October 2009
03 Nov 2009
Total exemption small company accounts made up to 31 January 2009
12 Mar 2009
Return made up to 24/01/09; full list of members
24 Jan 2008
Incorporation