AIS CONSULTING UK LTD
LONDON

Hellopages » Greater London » Westminster » SW1W 0EB

Company number 04285526
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 40 GROSVENOR GARDENS, LONDON, SW1W 0EB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 180 . The most likely internet sites of AIS CONSULTING UK LTD are www.aisconsultinguk.co.uk, and www.ais-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ais Consulting Uk Ltd is a Private Limited Company. The company registration number is 04285526. Ais Consulting Uk Ltd has been working since 11 September 2001. The present status of the company is Active. The registered address of Ais Consulting Uk Ltd is 40 Grosvenor Gardens London Sw1w 0eb. . MOORE, Richard Ian is a Secretary of the company. KHAN, Azim is a Director of the company. MOORE, Richard Ian is a Director of the company. NEWALL, Wayne Russell is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director APPS, Judith Caroline has been resigned. Director KOCH, Stefan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MOORE, Richard Ian
Appointed Date: 09 October 2001
Director
KHAN, Azim
Appointed Date: 09 October 2001
51 years old
Director
MOORE, Richard Ian
Appointed Date: 09 October 2001
59 years old
Director
NEWALL, Wayne Russell
Appointed Date: 14 October 2001
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2001
Appointed Date: 11 September 2001
Director
APPS, Judith Caroline
Resigned: 24 August 2015
Appointed Date: 23 October 2012
63 years old
Director
KOCH, Stefan
Resigned: 11 December 2006
Appointed Date: 20 October 2001
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Mr Richard Ian Moore Acma
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Azim Khan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIS CONSULTING UK LTD Events

13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 180
15 Sep 2015
Termination of appointment of Judith Caroline Apps as a director on 24 August 2015
06 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
22 Oct 2001
Director resigned
18 Oct 2001
New secretary appointed;new director appointed
18 Oct 2001
New director appointed
12 Oct 2001
New director appointed
11 Sep 2001
Incorporation

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