Dissolved
Dissolved 2013-11-26
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Home > England & Wales Companies > AIS (2000) LIMITED
Company Information for AIS (2000) LIMITED
4 THOMAS MORE SQUARE, LONDON, E1W,
|
Company Registration Number
 00935045 Private Limited Company
Dissolved 2013-11-26 |
Company Overview
About Ais (2000) Ltd
AIS (2000) LIMITED was founded on 1968-07-08 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2013-11-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AIS (2000) LIMITED | ||
| Legal Registered Office | ||
| 4 THOMAS MORE SQUARE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00935045 | |
|---|---|---|
| Date formed | 1968-07-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2013-11-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-08 23:29:58 |
| Companies House |
|
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Company Officers of AIS (2000) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ROBERT GOLDBERGER |
||
DAVID ALLAN PEARLMAN |
||
KENNETH LEONARD RUSSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK COLVIN |
Director | ||
GORDON CRIPPS |
Company Secretary | ||
MICHAEL PHILIP LEVENE |
Company Secretary | ||
CHRISTOPHER WARDEN OXLEY |
Director | ||
YEHUDA SHAMIR |
Director | ||
MICHAEL ROBERT GOLDBERGER |
Director | ||
BRIAN JOSEPH MANTON |
Company Secretary | ||
MICHAEL PHILIP LEVENE |
Director | ||
LESLEY JEAN SECRETAN |
Director | ||
GEOFFREY MAURICE WISENFELD |
Director | ||
DAVID GRANOT |
Director | ||
GEOFFREY MAURICE WISENFELD |
Company Secretary | ||
DAVID EFRIMA |
Director |
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| SILVERMINT PROPERTIES LIMITED | Director | 1991-11-14 | CURRENT | 1966-03-23 | Dissolved | |
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| HAMPSTEAD HOMES (LONDON) LIMITED | Director | 1992-04-09 | CURRENT | 1992-03-30 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/04/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/03/13 FULL LIST | |
| AA01 | CURREXT FROM 30/09/2012 TO 31/03/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 22/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 22/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AP01 | DIRECTOR APPOINTED PATRICK COLVIN | |
| AR01 | 22/03/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RUSSELL / 01/12/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363a | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363a | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363a | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 20 STRATFORD PLACE LONDON W1N 9AF | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ANGLO-ISRAEL SECURITIES LIMITED CERTIFICATE ISSUED ON 11/08/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 4/7 WOODSTOCK ST LONDON W1A 2AF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to AIS (2000) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AIS (2000) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | ISRAEL DISCOUNT BANK LIMITED | |
| DEBENTURE | Outstanding | BANK LEUMI (UK) PLC | |
| CHARGE OVER BENEFICIAL INTERESTS | Outstanding | BANK LEUMI (UK) PLC | |
| CHARGE OVER OPTION AGREEMEWNT | Outstanding | BANK LEUMI (UK) PLC | |
| DEBENTURE | Outstanding | APAK FINANCE & TRADING COMPANY LIMITED | |
| DEBENTURE | Outstanding | HAMPSTEAD HOMES (LONDON) LIMITED | |
| LEGAL MORTGAGE | Outstanding | BANK LEUMI (UK) PLC |
Intangible Assets
Patents
We have not found any records of AIS (2000) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIS (2000) LIMITED
Income
Government Income
We have not found government income sources for AIS (2000) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AIS (2000) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIS (2000) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIS (2000) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AIS (2000) LIMITED any grants or awards. Ownership
We could not find any group structure information
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