AIS PROJECTS LIMITED
WIGAN AIG PROJECTS LIMITED AINSCOUGH VANGUARD LIMITED AINSCOUGH ENGINEERING SERVICES LIMITED

Hellopages » Greater Manchester » Wigan » WN6 0XF

Company number 04266687
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address VANGUARD HOUSE BRADLEY LANE, STANDISH, WIGAN, LANCASHIRE, WN6 0XF
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a medium company made up to 31 May 2015. The most likely internet sites of AIS PROJECTS LIMITED are www.aisprojects.co.uk, and www.ais-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Ais Projects Limited is a Private Limited Company. The company registration number is 04266687. Ais Projects Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Ais Projects Limited 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. BRABBINS, Philip is a Director of the company. CHEERS, David Andrew is a Director of the company. Secretary AINSCOUGH, Brendan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AINSCOUGH, Andrew John has been resigned. Director AINSCOUGH, Anthony Robert has been resigned. Director AINSCOUGH, James has been resigned. Director AINSCOUGH, Martin has been resigned. Director COPPOCK, Ian Henry has been resigned. Director GREENHALGH, Donald has been resigned. Director KEITH, Alan Richard has been resigned. Director NORMAN, Stephen John has been resigned. Director WHARRIE, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
CHEERS, David Andrew
Appointed Date: 01 October 2005
Director
AINSCOUGH, Brendan
Appointed Date: 03 September 2001
71 years old
Director
AINSCOUGH, Matthew Martin
Appointed Date: 26 March 2009
47 years old
Director
BRABBINS, Philip
Appointed Date: 01 October 2014
60 years old
Director
CHEERS, David Andrew
Appointed Date: 05 October 2007
59 years old

Resigned Directors

Secretary
AINSCOUGH, Brendan
Resigned: 01 October 2005
Appointed Date: 03 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2001
Appointed Date: 08 August 2001
Director
AINSCOUGH, Andrew John
Resigned: 30 September 2013
Appointed Date: 01 September 2012
35 years old
Director
AINSCOUGH, Anthony Robert
Resigned: 31 January 2009
Appointed Date: 08 November 2001
72 years old
Director
AINSCOUGH, James
Resigned: 05 October 2007
Appointed Date: 03 September 2001
68 years old
Director
AINSCOUGH, Martin
Resigned: 01 September 2012
Appointed Date: 03 September 2001
73 years old
Director
COPPOCK, Ian Henry
Resigned: 28 May 2013
Appointed Date: 03 October 2005
65 years old
Director
GREENHALGH, Donald
Resigned: 27 March 2008
Appointed Date: 01 December 2007
92 years old
Director
KEITH, Alan Richard
Resigned: 20 June 2008
Appointed Date: 13 May 2002
70 years old
Director
NORMAN, Stephen John
Resigned: 28 May 2013
Appointed Date: 08 November 2001
63 years old
Director
WHARRIE, Richard
Resigned: 24 November 2005
Appointed Date: 16 December 2004
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Mr Matthew Martin Ainscough
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

AIS PROJECTS LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
16 Dec 2015
Accounts for a medium company made up to 31 May 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 105
04 Aug 2015
Company name changed aig projects LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-30
...
... and 100 more events
05 Sep 2001
Registered office changed on 05/09/01 from: bradley hall bradley lane,standish wigan lancashire WN6 0XO
05 Sep 2001
New director appointed
05 Sep 2001
New director appointed
05 Sep 2001
New secretary appointed;new director appointed
08 Aug 2001
Incorporation

AIS PROJECTS LIMITED Charges

12 June 2014
Charge code 0426 6687 0007
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
11 April 2014
Charge code 0426 6687 0006
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Ainscough Industrial Group Limited
Description: Fixed charge over the property together with all buildings…
27 October 2003
Legal mortgage
Delivered: 31 October 2003
Status: Satisfied on 12 October 2006
Persons entitled: Hsbc Bank PLC
Description: The freehold land lying to the south and land on the south…
13 May 2003
Fixed charge on purchased debts which fail to vest
Delivered: 14 May 2003
Status: Satisfied on 1 August 2008
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
13 December 2002
Debenture
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2002
Chattels mortgage
Delivered: 13 June 2002
Status: Satisfied on 12 October 2006
Persons entitled: The Co-Operative Bank PLC
Description: All rights and interest in and title to the chattels set…
5 February 2002
Fixed and floating charge
Delivered: 6 February 2002
Status: Satisfied on 12 October 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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