A.I.S. (HOLDINGS) LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 7RA

Company number 05379945
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address EDWIN AVENUE, HOO FARM INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Amended total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A.I.S. (HOLDINGS) LIMITED are www.aisholdings.co.uk, and www.a-i-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Blakedown Rail Station is 4 miles; to Hagley Rail Station is 5.7 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A I S Holdings Limited is a Private Limited Company. The company registration number is 05379945. A I S Holdings Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of A I S Holdings Limited is Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire Dy11 7ra. . TROTH, Andrew is a Secretary of the company. BRANNON, Paul is a Director of the company. TROTH, Andrew is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TROTH, Andrew
Appointed Date: 02 March 2005
Director
BRANNON, Paul
Appointed Date: 02 March 2005
65 years old
Director
TROTH, Andrew
Appointed Date: 02 March 2005
58 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr Dennis Troth
Notified on: 2 March 2017
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Troth
Notified on: 2 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.I.S. (HOLDINGS) LIMITED Events

17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Jun 2016
Amended total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,020
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 33 more events
24 Mar 2005
Director resigned
24 Mar 2005
Secretary resigned
24 Mar 2005
New secretary appointed;new director appointed
24 Mar 2005
Registered office changed on 24/03/05 from: 31 corsham street london N1 6DR
02 Mar 2005
Incorporation

A.I.S. (HOLDINGS) LIMITED Charges

22 November 2006
Legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 edwin avenue hoo farm industrial estate…

Similar Companies

A.I.R.-EDEL RECORDING STUDIOS LIMITED A.I.S CONSULTANCY LIMITED A.I.S. COMPUTERS LIMITED A.I.S. ENGINEERING SERVICES LIMITED A.I.S. PHYSIOTHERAPY SERVICES LIMITED A.I.S. TECTONIC LIMITED A.I.S.(INSURANCE BROKERS) LIMITED