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Company Information for

AIS GROUP LIMITED

HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
Company Registration Number
03561278
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ais Group Ltd
AIS GROUP LIMITED was founded on 1998-05-11 and has its registered office in Maidstone. The organisation's status is listed as "Active - Proposal to Strike off". Ais Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIS GROUP LIMITED
 
Legal Registered Office
HAVAS HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
Other companies in WC2N
 
Filing Information
Company Number 03561278
Company ID Number 03561278
Date formed 1998-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 22:20:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIS GROUP LIMITED
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Companies with same name AIS GROUP LIMITED
The following companies were found which have the same name as AIS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIS GROUP COMPANIES LIMITED ST PAUL'S HOUSE 10, WARWICK LANE LONDON EC4M 7BP Active Company formed on the 2013-06-19
AIS GROUP OF COMPANIES PLC TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW ENGLAND HA2 7HH Dissolved Company formed on the 2014-07-04
AIS GROUP HARPER AVE STE 106HARPER WOODS 48225 Michigan 20542 UNKNOWN Company formed on the 0000-00-00
AIS GROUP FERNDALE HARPER AVE STE 112 HARPER WOODS 48224 Michigan 20542 UNKNOWN Company formed on the 0000-00-00
AIS GROUP AUSTRALIA PTY LTD WA 6163 Dissolved Company formed on the 2016-07-11
AIS GROUP PTY LTD Active Company formed on the 2013-05-29
AIS GROUP PTE. LTD. JALAN JURONG KECHIL Singapore 598677 Dissolved Company formed on the 2013-10-11
AIS GROUP HOLDINGS LLC Delaware Unknown
AIS GROUP LTD. Alberta Dissolved Company formed on the 2016-12-06
AIS Group Insurance Services, Inc. 38420 Redwood Terrace Fremont CA 94536 Active Company formed on the 2016-09-12
AIS GROUP LLC Active Company formed on the 2015-05-11
AIS GROUP LIMITED Unknown Company formed on the 2018-03-08
AIS GROUP LLC Georgia Unknown
AIS GROUP INCORPORATED California Unknown
AIS GROUP LLC California Unknown
AIS GROUP LLC New Jersey Unknown
AIS GROUP LLC California Unknown
AIS GROUP INC Pennsylvannia Unknown
AIS GROUP LTD Pennsylvannia Unknown
AIS GROUP LLC Missouri Unknown

Company Officers of AIS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALLAN JOHN ROSS
 Company Secretary 2015-07-01
JAMES GEORGE MERRYWEATHER
 Director 2017-05-10
PAUL FRANCIS WOODHOUSE
 Director 2017-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN GERARD CHAPMAN
 Director 2017-05-10 2017-12-31
XAVIER MIRET CARCELLER
 Director 2008-03-31 2017-05-10
DOMINIQUE DELPORT
 Director 2014-03-18 2017-05-10
PAUL ANTHONY FRAMPTON-CALERO
 Director 2015-07-01 2017-05-10
DARREN WILLIAM POYNTON
 Director 2016-02-29 2017-05-10
PEDRO MARK DANIEL AVERY
 Director 2015-07-01 2017-01-09
ALASTAIR ST JOHN RHYMER
 Director 2012-09-19 2016-02-29
JORGE USTRELL RIVERA
 Director 2008-03-31 2015-07-31
ALASTAIR ST JOHN RHYMER
 Company Secretary 2012-09-19 2015-07-01
MARK ROBERT BENJAMIN CRAZE
 Director 2010-04-16 2014-03-18
STEPHEN STRETTON
 Director 1998-10-01 2013-06-28
JUAN JOSE BASCONES GLEAVE
 Director 2011-08-31 2013-01-01
JAMES ANTHONY RHIND
 Director 2009-09-22 2013-01-01
MICHAEL EDWARD MCELHATTON
 Company Secretary 2008-03-31 2012-09-14
MICHAEL EDWARD MCELHATTON
 Director 2008-03-31 2012-09-14
STUART ARCHIBALD
 Director 1998-10-01 2012-01-01
GABRIEL SAENZ DE BRUAGA PEREZ-ACHA
 Director 2008-03-31 2011-07-29
JONATHAN BRYAN INGALL
 Director 1998-10-01 2011-02-04
GLENN ALEXANDER ROBERTSON
 Director 2008-03-31 2010-04-16
DONALD CHARLES EPPERSON JR
 Director 2008-03-31 2009-09-10
CAROLE ANN LOWE
 Director 2004-11-01 2009-09-10
MATTHEW CRAWFORD MORLEY-BROWN
 Director 2004-11-01 2009-09-10
JONATHAN BRYAN INGALL
 Company Secretary 2007-10-19 2008-03-31
NICHOLAS PINKS
 Company Secretary 2007-03-27 2007-10-19
DAVID HIRSCH SIEFF
 Company Secretary 1998-12-01 2007-10-19
ALISTAIR BRYAN
 Director 2004-11-01 2006-12-08
JERRAM SHURVILLE
 Director 1998-05-15 2001-09-30
SIMON ROBERT SAMUEL
 Company Secretary 1998-05-15 1998-12-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-05-11 1998-05-15
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-05-11 1998-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GEORGE MERRYWEATHER HAVAS EHS DISCOVERY LIMITED Director 2018-01-31 CURRENT 1967-06-19 Active
JAMES GEORGE MERRYWEATHER HAVAS HELIA LIMITED Director 2015-07-31 CURRENT 1990-10-12 Active
JAMES GEORGE MERRYWEATHER 15 COOLHURST ROAD FREEHOLD LIMITED Director 2014-06-16 CURRENT 2013-01-14 Active
PAUL FRANCIS WOODHOUSE M AND C CONSULTANCY LIMITED Director 2018-02-21 CURRENT 2007-03-06 Active
PAUL FRANCIS WOODHOUSE WORK CLUB LIMITED Director 2018-01-31 CURRENT 2007-03-30 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE IRIS LIFE COMMUNICATIONS LIMITED Director 2017-06-19 CURRENT 2014-09-26 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HAVAS SO GROUP LTD Director 2017-06-19 CURRENT 2015-01-29 Active
PAUL FRANCIS WOODHOUSE THE EDGE GLOBAL EVENTS LTD Director 2016-12-22 CURRENT 1991-06-28 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE MEDIBRAND LIMITED Director 2016-08-25 CURRENT 2006-03-10 Active
PAUL FRANCIS WOODHOUSE TORCH CREATIVE LIMITED Director 2016-08-25 CURRENT 2006-03-22 Active
PAUL FRANCIS WOODHOUSE MEDIDIGITAL LIMITED Director 2016-08-25 CURRENT 2008-10-22 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE MEDICOM (UK) LIMITED Director 2016-08-25 CURRENT 1980-11-10 Active
PAUL FRANCIS WOODHOUSE MEDIPOLL LIMITED Director 2016-08-25 CURRENT 2006-10-02 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE ARNOLD KLP LIMITED Director 2016-02-29 CURRENT 1994-06-24 Active
PAUL FRANCIS WOODHOUSE BTRME LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
PAUL FRANCIS WOODHOUSE PROSE ON PIXELS UK LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
PAUL FRANCIS WOODHOUSE BLM TWO LIMITED Director 2015-07-01 CURRENT 2005-10-10 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE THREE BLUE DOTS LIMITED Director 2015-07-01 CURRENT 1998-07-03 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE BLM CLILVERD LIMITED Director 2015-07-01 CURRENT 1994-06-15 Active
PAUL FRANCIS WOODHOUSE BLM MEDIA LIMITED Director 2015-07-01 CURRENT 1994-08-12 Active
PAUL FRANCIS WOODHOUSE ARCHIBALD INGALL STRETTON LIMITED Director 2015-07-01 CURRENT 1998-07-03 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HAVAS BUSINESS LIMITED Director 2015-07-01 CURRENT 1998-10-13 Active
PAUL FRANCIS WOODHOUSE HAVAS LABS LIMITED Director 2015-07-01 CURRENT 1999-12-30 Active
PAUL FRANCIS WOODHOUSE JUST HEALTH COMMUNICATIONS LTD Director 2015-06-23 CURRENT 2006-01-17 Active
PAUL FRANCIS WOODHOUSE ADCITY UK LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PAUL FRANCIS WOODHOUSE MEDICOM GROUP LIMITED Director 2015-02-12 CURRENT 2003-02-24 Active
PAUL FRANCIS WOODHOUSE SCITERION LIMITED Director 2015-02-12 CURRENT 2006-10-02 Active
PAUL FRANCIS WOODHOUSE MARCOMMS GROUP LIMITED Director 2015-02-12 CURRENT 2006-11-29 Active
PAUL FRANCIS WOODHOUSE ONE GREEN BEAN LONDON LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
PAUL FRANCIS WOODHOUSE FORWARD 1 UK LTD Director 2014-11-17 CURRENT 2014-11-17 Active
PAUL FRANCIS WOODHOUSE ARNOLD WORLDWIDE PARTNERS LIMITED Director 2014-06-30 CURRENT 1995-11-02 Dissolved 2017-02-28
PAUL FRANCIS WOODHOUSE HAVAS PROGRAMMATIC HUB LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
PAUL FRANCIS WOODHOUSE BETC LONDON LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
PAUL FRANCIS WOODHOUSE HAVAS CONSUMER HEALTH LIMITED Director 2010-12-14 CURRENT 1995-11-01 Active
PAUL FRANCIS WOODHOUSE H4B LONDON LIMITED Director 2010-12-14 CURRENT 1995-12-07 Active
PAUL FRANCIS WOODHOUSE 35 COMMUNICATIONS LTD Director 2008-08-14 CURRENT 2003-06-25 Active
PAUL FRANCIS WOODHOUSE 35 GROUP LIMITED Director 2008-08-14 CURRENT 2006-09-25 Active
PAUL FRANCIS WOODHOUSE SHEPPARD DAY CORPORATE LIMITED Director 2008-08-14 CURRENT 2004-09-07 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE ARNOLD LONDON LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE SKYBRIDGE EVENTS LIMITED Director 2008-04-24 CURRENT 1986-11-11 Active
PAUL FRANCIS WOODHOUSE CGI LONDON LIMITED Director 2007-11-20 CURRENT 1987-11-10 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HR GARDENS LIMITED Director 2007-04-24 CURRENT 1960-04-12 Active
PAUL FRANCIS WOODHOUSE HAVAS PEOPLE LIMITED Director 2007-03-16 CURRENT 1993-02-24 Active
PAUL FRANCIS WOODHOUSE CONRAN DESIGN GROUP LIMITED Director 2007-02-18 CURRENT 1971-02-18 Active
PAUL FRANCIS WOODHOUSE HAVAS CANADA HOLDINGS LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
PAUL FRANCIS WOODHOUSE BDDH GROUP LIMITED Director 2006-03-27 CURRENT 1990-05-08 Active
PAUL FRANCIS WOODHOUSE PARTNERS BDDH LIMITED Director 2006-03-27 CURRENT 1986-10-23 Active
PAUL FRANCIS WOODHOUSE HOLLANDER COMMUNICATIONS LIMITED Director 2006-02-28 CURRENT 1984-09-12 Active
PAUL FRANCIS WOODHOUSE HAVAS HOLDINGS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
PAUL FRANCIS WOODHOUSE MOON STREET LIMITED Director 2004-07-13 CURRENT 1987-01-20 Active
PAUL FRANCIS WOODHOUSE EWDB LIMITED Director 2004-01-31 CURRENT 1987-09-02 Active
PAUL FRANCIS WOODHOUSE SNYDER COMMUNICATIONS HOLDINGS (UK) Director 2004-01-31 CURRENT 1997-06-18 Active
PAUL FRANCIS WOODHOUSE SNYDER GROUP LIMITED Director 2004-01-31 CURRENT 1998-09-24 Active
PAUL FRANCIS WOODHOUSE HAVAS UK LIMITED Director 2004-01-26 CURRENT 1993-05-25 Active
PAUL FRANCIS WOODHOUSE HAVAS FINANCIAL COMMUNICATIONS LIMITED Director 2002-02-06 CURRENT 1986-05-28 Active
PAUL FRANCIS WOODHOUSE MOTIVTRAVEL LIMITED Director 2002-02-06 CURRENT 1986-08-26 Active
PAUL FRANCIS WOODHOUSE E. LEARNING 4 ALL LIMITED Director 2002-02-06 CURRENT 2000-06-14 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HAVAS SHARED SERVICES LIMITED Director 2002-02-05 CURRENT 1901-08-30 Active
PAUL FRANCIS WOODHOUSE SNYDER DIRECT Director 2001-11-13 CURRENT 1999-07-23 Active
PAUL FRANCIS WOODHOUSE DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED Director 2000-05-12 CURRENT 1986-10-23 Active
PAUL FRANCIS WOODHOUSE HAVAS LUXE LONDON LIMITED Director 1999-04-30 CURRENT 1997-04-29 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE LPE ORGANIZATION LIMITED(THE) Director 1992-05-12 CURRENT 1958-01-30 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-05FIRST GAZETTE notice for voluntary strike-off
2023-08-24Application to strike the company off the register
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-04AAMDAmended dormat accounts made up to 2019-12-31
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-10AP03Appointment of Mrs Anna Louise Liberty Mcarthur as company secretary on 2020-08-31
2020-09-10AP01DIRECTOR APPOINTED MR ALLAN JOHN ROSS
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS WOODHOUSE
2020-09-10TM02Termination of appointment of Allan John Ross on 2020-08-31
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-09-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-02-07SH20Statement by Directors
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-07SH19Statement of capital on 2018-02-07 GBP 100
2018-02-07CAP-SSSolvency Statement dated 30/01/18
2018-02-07RES13Resolutions passed:
  • Share premium a/c cancelled 30/01/2018
  • Resolution of reduction in issued share capital
2018-02-07RES06REDUCE ISSUED CAPITAL 30/01/2018
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN GERARD CHAPMAN
2017-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-28SH08Change of share class name or designation
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1022000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-23MEM/ARTSARTICLES OF ASSOCIATION
2017-05-23RES12VARYING SHARE RIGHTS AND NAMES
2017-05-23RES01ADOPT ARTICLES 10/05/2017
2017-05-23CC04Statement of company's objects
2017-05-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-05-12AP01DIRECTOR APPOINTED MR AIDAN GERARD CHAPMAN
2017-05-12AP01DIRECTOR APPOINTED MR JAMES GEORGE MERRYWEATHER
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DARREN POYNTON
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRAMPTON-CALERO
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DELPORT
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER CARCELLER
2017-05-12AP01DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1022000
2017-05-12SH0110/05/17 STATEMENT OF CAPITAL GBP 1022000
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM , Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM , 247 Tottenham Court Road, London, W1T 7QX
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO AVERY
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 22000
2016-05-18AR0111/05/16 FULL LIST
2016-03-21AP01DIRECTOR APPOINTED MR DARREN WILLIAM POYNTON
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RHYMER
2016-02-10AP01DIRECTOR APPOINTED MR PEDRO MARK DANIEL AVERY
2016-02-10AP01DIRECTOR APPOINTED MR PAUL ANTHONY FRAMPTON-CALERO
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04AP03SECRETARY APPOINTED MR ALLAN JOHN ROSS
2015-09-04TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR RHYMER
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JORGE RIVERA
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 22000
2015-06-23AR0111/05/15 FULL LIST
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 60 ST. MARTIN'S LANE LONDON WC2N 4JS
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 22000
2014-06-26AR0111/05/14 FULL LIST
2014-03-24AP01DIRECTOR APPOINTED DOMINIQUE DELPORT
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK CRAZE
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM BERNERS HOUSE 47-48 BERNERS STREET LONDON W1T 3NF
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN STRETTON
2013-07-26AR0111/05/13 FULL LIST
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RHIND
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JUAN BASCONES GLEAVE
2012-11-01AP03SECRETARY APPOINTED ALASTAIR ST JOHN RHYMER
2012-11-01AP01DIRECTOR APPOINTED MR ALASTAIR ST JOHN RHYMER
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCELHATTON
2012-10-05TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MCELHATTON
2012-07-25AR0111/05/12 FULL LIST
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART ARCHIBALD
2012-06-27AP01DIRECTOR APPOINTED MR JUAN JOSE BASCONES GLEAVE
2012-06-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL PEREZ-ACHA
2011-06-29AR0111/05/11 FULL LIST
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN INGALL
2010-09-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-07-27AR0111/05/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STRETTON / 11/05/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGE USTRELL RIVERA / 11/05/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY RHIND / 11/05/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL SAENZ DE BRUAGA PEREZ-ACHA / 11/05/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN INGALL / 11/05/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MIRET CARCELLER / 11/05/2010
2010-07-01AP01DIRECTOR APPOINTED MR MARK CRAZE
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR GLENN ROBERTSON
2010-05-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-23288aDIRECTOR APPOINTED MR JAMES ANTHONY RHIND
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW MORLEY-BROWN
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR CAROLE LOWE
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR DONALD EPPERSON JR
2009-08-18363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORLEY-BROWN / 01/06/2005
2008-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-15363sRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-05-16288aDIRECTOR AND SECRETARY APPOINTED MICHAEL EDWARD MCELHATTON LOGGED FORM
2008-05-16288aDIRECTOR APPOINTED GLENN ALEXANDER ROBERTSON
2008-05-16288aDIRECTOR APPOINTED DONALD CHARLES EPPERSON JR
2008-05-16288aDIRECTOR APPOINTED GABRIEL SAENZ DE BRUAGA PEREZ-ACHA
2008-05-16288aDIRECTOR APPOINTED XAVIER MIRET CARCELLER
2008-05-16288aDIRECTOR APPOINTED JORGE USTRELL RIVERA
2008-05-13RES01ADOPT ARTICLES 31/03/2008
2008-05-13RES12VARYING SHARE RIGHTS AND NAMES
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY JONATHON INGALL
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY DAVID SIEFF
2008-05-13288aDIRECTOR AND SECRETARY APPOINTED MICHAEL EDWARD MCELHATTON
2008-05-1388(2)AD 01/05/08 GBP SI 444@1=444 GBP IC 21556/22000
2008-05-1388(2)AD 31/03/08 GBP SI 1556@1=1556 GBP IC 20000/21556
2007-11-09288aNEW SECRETARY APPOINTED
2007-11-05288bSECRETARY RESIGNED
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-04363sRETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2007-05-31288bDIRECTOR RESIGNED
2007-05-31288aNEW SECRETARY APPOINTED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AIS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-10-06 Satisfied RSCG (NO.2) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AIS GROUP LIMITED registering or being granted any patents
Domain Names

AIS GROUP LIMITED owns 6 domain names.

newfabia.co.uk   newfabiasport.co.uk   newfabiavrs.co.uk   fabiasport.co.uk   praiselondon.co.uk   seedifferently.co.uk  

Trademarks
We have not found any records of AIS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIS GROUP 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.

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PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where AIS GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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