AIS PROPERTY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LF
Company number 02100445
Status Active
Incorporation Date 17 February 1987
Company Type Private Limited Company
Address CRANMORE PARK, CRANMORE AVENUE SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 3 in full; Full accounts made up to 30 June 2016. The most likely internet sites of AIS PROPERTY LIMITED are www.aisproperty.co.uk, and www.ais-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Ais Property Limited is a Private Limited Company. The company registration number is 02100445. Ais Property Limited has been working since 17 February 1987. The present status of the company is Active. The registered address of Ais Property Limited is Cranmore Park Cranmore Avenue Shirley Solihull West Midlands B90 4lf. . COOPER, Sheila Ann is a Director of the company. POTTER-PRICE, Susan is a Director of the company. Secretary CHEGWIDDEN, Val has been resigned. Secretary HARPER, Austin Paul has been resigned. Director CHAPPELL, Timothy Gavin Andrews has been resigned. Director EILERS, Robert Francis Edward has been resigned. Director HARDING, John Michael has been resigned. Director HARDING, John Michael has been resigned. Director MCCAMMON, Brian J has been resigned. Director MORGAN, Richard Walker has been resigned. Director SMITH, Amanda Helen has been resigned. Director UPTON, John Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COOPER, Sheila Ann

77 years old
Director
POTTER-PRICE, Susan
Appointed Date: 07 December 2011
65 years old

Resigned Directors

Secretary
CHEGWIDDEN, Val
Resigned: 24 February 2016
Appointed Date: 01 January 2012
Secretary
HARPER, Austin Paul
Resigned: 31 December 2011
Director
CHAPPELL, Timothy Gavin Andrews
Resigned: 28 April 1996
Appointed Date: 24 April 1994
88 years old
Director
EILERS, Robert Francis Edward
Resigned: 24 February 2004
87 years old
Director
HARDING, John Michael
Resigned: 11 July 2012
Appointed Date: 13 August 1997
78 years old
Director
HARDING, John Michael
Resigned: 24 April 1994
Appointed Date: 03 December 1991
78 years old
Director
MCCAMMON, Brian J
Resigned: 24 February 2004
Appointed Date: 28 February 1996
85 years old
Director
MORGAN, Richard Walker
Resigned: 27 April 1999
88 years old
Director
SMITH, Amanda Helen
Resigned: 21 October 2011
Appointed Date: 24 February 2004
60 years old
Director
UPTON, John Edward
Resigned: 12 April 1992
89 years old

AIS PROPERTY LIMITED Events

21 Jan 2017
Satisfaction of charge 5 in full
21 Jan 2017
Satisfaction of charge 3 in full
19 Jan 2017
Full accounts made up to 30 June 2016
17 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
24 Feb 2016
Termination of appointment of Val Chegwidden as a secretary on 24 February 2016
...
... and 110 more events
26 Jun 1987
Particulars of mortgage/charge
22 Apr 1987
Registered office changed on 22/04/87 from: 190 strand london WC2R 1JN
18 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1987
Registered office changed on 18/03/87 from: epworth house 25/35 city road london EC1Y 1AA
17 Feb 1987
Certificate of Incorporation

AIS PROPERTY LIMITED Charges

14 July 2010
Mortgage deed (the mortgage) to secure own liabilities
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H cranmore place cranmore avenue shirley solihull west…
10 June 2010
Debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2010
An omnibus guarantee and set-off agreement
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 September 2006
Debenture stock trust deed
Delivered: 29 September 2006
Status: Satisfied on 21 January 2017
Persons entitled: John Michael Harding Michael Bullough and Bruce Graham Sturrock John Michael Harding Michael Bullough and Bruce Graham Sturrock
Description: F/H land k/a cranmore drive cranmore boulevard solihull…
1 February 2006
Legal charge
Delivered: 9 February 2006
Status: Satisfied on 18 February 2011
Persons entitled: National Westminster Bank PLC
Description: Cranmore house cranmore drive shirley solihull part t/n…
11 April 1988
Trust deed
Delivered: 29 April 1988
Status: Satisfied on 21 January 2017
Persons entitled: Robert John Morgan John Anderson Colin Alexander Richard Elliott Jarrold Graham Lister Barber
Description: F/H land at highland road, shirley, solihull, west midlands…
29 June 1987
Mortgage debenture
Delivered: 26 June 1987
Status: Satisfied on 30 October 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 June 1987
Legal mortgage
Delivered: 30 June 1987
Status: Satisfied on 18 February 2011
Persons entitled: National Westminster Bank PLC
Description: Land at highland road, solihull, west midlands, and/or…

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