AIS INTEGRATED SERVICES LTD
WIGAN AIS PLANT DISMANTLING LIMITED TIERCE ENGINEERING LIMITED

Hellopages » Greater Manchester » Wigan » WN6 0XF

Company number 02199766
Status Active
Incorporation Date 27 November 1987
Company Type Private Limited Company
Address VANGUARD HOUSE BRADLEY LANE, STANDISH, WIGAN, LANCASHIRE, WN6 0XF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 ; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of AIS INTEGRATED SERVICES LTD are www.aisintegratedservices.co.uk, and www.ais-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Ais Integrated Services Ltd is a Private Limited Company. The company registration number is 02199766. Ais Integrated Services Ltd has been working since 27 November 1987. The present status of the company is Active. The registered address of Ais Integrated Services Ltd is Vanguard House Bradley Lane Standish Wigan Lancashire Wn6 0xf. . CHEERS, David Andrew is a Secretary of the company. AINSCOUGH, Brendan is a Director of the company. AINSCOUGH, Matthew Martin is a Director of the company. CHEERS, David Andrew is a Director of the company. Secretary AINSCOUGH, Brendan has been resigned. Secretary BEECH, Raymond Michael has been resigned. Secretary BEECH, Sheena has been resigned. Director AINSCOUGH, Martin has been resigned. Director BEECH, Raymond Michael has been resigned. Director NOTMAN, Edward Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHEERS, David Andrew
Appointed Date: 01 November 2005
Director
AINSCOUGH, Brendan
Appointed Date: 01 November 2004
71 years old
Director
AINSCOUGH, Matthew Martin
Appointed Date: 01 June 2014
47 years old
Director
CHEERS, David Andrew
Appointed Date: 01 June 2014
59 years old

Resigned Directors

Secretary
AINSCOUGH, Brendan
Resigned: 01 November 2005
Appointed Date: 01 November 2004
Secretary
BEECH, Raymond Michael
Resigned: 24 August 1998
Secretary
BEECH, Sheena
Resigned: 01 November 2004
Appointed Date: 24 August 1998
Director
AINSCOUGH, Martin
Resigned: 01 June 2014
Appointed Date: 01 November 2004
73 years old
Director
BEECH, Raymond Michael
Resigned: 01 November 2004
80 years old
Director
NOTMAN, Edward Frederick
Resigned: 23 October 1998
91 years old

Persons With Significant Control

Ais Projects Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIS INTEGRATED SERVICES LTD Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
20 Feb 2017
Accounts for a dormant company made up to 31 May 2016
18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200
15 Nov 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 89 more events
03 Feb 1988
Accounting reference date notified as 30/11
19 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1987
Registered office changed on 18/12/87 from: 124/128 city rd london EC1V 2NJ
27 Nov 1987
Incorporation

AIS INTEGRATED SERVICES LTD Charges

4 June 1991
Debenture
Delivered: 18 June 1991
Status: Satisfied on 17 November 2004
Persons entitled: Barclays Bank PLC
Description: (Please see form 395 for full details). Fixed and floating…

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