Company number 01023962
Status Active
Incorporation Date 14 September 1971
Company Type Private Limited Company
Address EDWIN AVENUE, HOO FARM INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7RA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 November 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A.I.S.SHEET METAL LIMITED are www.aissheetmetal.co.uk, and www.a-i-s-sheet-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three 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 Sheet Metal Limited is a Private Limited Company.
The company registration number is 01023962. A I S Sheet Metal Limited has been working since 14 September 1971.
The present status of the company is Active. The registered address of A I S Sheet Metal 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. Secretary CARNEY, William Ray has been resigned. Secretary TROTH, Dennis has been resigned. Director CARNEY, William Ray has been resigned. Director TROTH, Carole Elizabeth has been resigned. Director TROTH, Dennis has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Secretary
TROTH, Dennis
Resigned: 28 January 2002
Appointed Date: 09 November 1994
Persons With Significant Control
A.I.S (Holdings) Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more
A.I.S.SHEET METAL LIMITED Events
13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
02 Jun 2016
Amended total exemption small company accounts made up to 30 September 2015
02 Jun 2016
Amended total exemption small company accounts made up to 30 September 2014
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 89 more events
26 Jun 1987
Full accounts made up to 30 September 1986
30 Jan 1987
Return made up to 02/01/87; full list of members
14 Sep 1971
Incorporation
14 Sep 1971
Certificate of incorporation
26 June 2001
Legal charge
Delivered: 29 June 2001
Status: Satisfied
on 9 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold - unit 2 edwin ave,hoo farm industrial estate…
15 September 2000
Legal charge
Delivered: 21 September 2000
Status: Satisfied
on 29 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H unit 2 edwin avenue hoo farm industrial estate…
15 September 2000
Debenture
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1985
Mortgage debenture
Delivered: 29 May 1985
Status: Satisfied
on 14 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property…
26 March 1982
Charge
Delivered: 31 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due, owing or incurred to the…