AIS (ALPHA 1) LIMITED
BIRMINGHAM AUTOMOTIVE AND INSURANCE SOLUTIONS LIMITED AX INSURANCE SOLUTIONS LIMITED BROOMCO (3421) LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1GA

Company number 05095077
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address ALPHA 1, CANTON LANE HAMS HALL, BIRMINGHAM, WEST MIDLANDS, B46 1GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Martin John Andrews as a director on 16 January 2017; Appointment of Mrs Lucy Woods as a director on 16 January 2017. The most likely internet sites of AIS (ALPHA 1) LIMITED are www.aisalpha1.co.uk, and www.ais-alpha-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ais Alpha 1 Limited is a Private Limited Company. The company registration number is 05095077. Ais Alpha 1 Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Ais Alpha 1 Limited is Alpha 1 Canton Lane Hams Hall Birmingham West Midlands B46 1ga. . SADIQ, Irfan is a Secretary of the company. ROY, Nicola Jane Catherine is a Director of the company. WOODS, Lucy is a Director of the company. Secretary JONES, Stephen Robert has been resigned. Secretary PICKERING, Nicola Jane Catherine has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, Martin John has been resigned. Director ANDREWS, Martin John has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director EVANS, Stephen Anthony has been resigned. Director WHATLEY, David Andrew has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SADIQ, Irfan
Appointed Date: 13 March 2015
Director
ROY, Nicola Jane Catherine
Appointed Date: 16 August 2016
49 years old
Director
WOODS, Lucy
Appointed Date: 16 January 2017
67 years old

Resigned Directors

Secretary
JONES, Stephen Robert
Resigned: 13 March 2015
Appointed Date: 30 October 2006
Secretary
PICKERING, Nicola Jane Catherine
Resigned: 30 October 2006
Appointed Date: 05 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
ANDREWS, Martin John
Resigned: 16 January 2017
Appointed Date: 16 August 2016
62 years old
Director
ANDREWS, Martin John
Resigned: 31 May 2011
Appointed Date: 10 November 2004
62 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
EVANS, Stephen Anthony
Resigned: 30 September 2016
Appointed Date: 05 April 2004
67 years old
Director
WHATLEY, David Andrew
Resigned: 16 November 2012
Appointed Date: 31 May 2011
55 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Automotive And Insurance Solutions Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIS (ALPHA 1) LIMITED Events

11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
19 Jan 2017
Termination of appointment of Martin John Andrews as a director on 16 January 2017
19 Jan 2017
Appointment of Mrs Lucy Woods as a director on 16 January 2017
07 Dec 2016
Accounts for a dormant company made up to 29 February 2016
10 Nov 2016
Termination of appointment of Stephen Anthony Evans as a director on 30 September 2016
...
... and 53 more events
17 Dec 2004
New secretary appointed
05 May 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004
Company name changed broomco (3421) LIMITED\certificate issued on 28/04/04
05 Apr 2004
Incorporation

AIS (ALPHA 1) LIMITED Charges

22 September 2006
Security trust deed
Delivered: 28 September 2006
Status: Satisfied on 6 July 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied on 6 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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