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Company Information for

AIS WIRELESS LIMITED

UNIT 4 GLENMORE BUSINESS PARK, BLACKHILL ROAD, POOLE, DORSET, BH16 6NL,
Company Registration Number
06176458
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ais Wireless Ltd
AIS WIRELESS LIMITED was founded on 2007-03-21 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Ais Wireless Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AIS WIRELESS LIMITED
 
Legal Registered Office
UNIT 4 GLENMORE BUSINESS PARK
BLACKHILL ROAD
POOLE
DORSET
BH16 6NL
Other companies in BH21
 
Filing Information
Company Number 06176458
Company ID Number 06176458
Date formed 2007-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts 
VAT Number /Sales tax ID GB901543360  
Last Datalog update: 2019-12-09 12:38:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIS WIRELESS LIMITED
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Company Officers of AIS WIRELESS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN HARRISON
 Director 2007-03-21
LEE HARRISON
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE BENITA SMITH
 Company Secretary 2007-03-21 2014-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN HARRISON TVF GROUP LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off

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
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-15DS01Application to strike the company off the register
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-15AD03Registers moved to registered inspection location of C/O Sure Accounting Ltd Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH
2019-03-15AD02Register inspection address changed to C/O Sure Accounting Ltd Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-11-07AP01DIRECTOR APPOINTED MRS LEE HARRISON
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM Office a16 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-09AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09TM02Termination of appointment of Jacqueline Benita Smith on 2014-12-01
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0121/03/14 ANNUAL RETURN FULL LIST
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM Office a16 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7SH
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0121/03/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0121/03/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0121/03/10 ANNUAL RETURN FULL LIST
2010-05-07CH01Director's details changed for Kevin Harrison on 2009-10-01
2009-11-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: FAIRSTOWE CHAMBERS LIBRARY ROAD FERNDOWN BH22 9JW
2007-05-09288cSECRETARY'S PARTICULARS CHANGED
2007-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to AIS WIRELESS 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 WIRELESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIS WIRELESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due After One Year 2012-04-01 £ 3,683
Creditors Due Within One Year 2012-04-01 £ 77,749
Provisions For Liabilities Charges 2012-04-01 £ 6,930

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 WIRELESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 77,624
Current Assets 2012-04-01 £ 295,100
Debtors 2012-04-01 £ 217,476
Fixed Assets 2012-04-01 £ 34,652
Shareholder Funds 2012-04-01 £ 241,390
Tangible Fixed Assets 2012-04-01 £ 34,652

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIS WIRELESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIS WIRELESS LIMITED
Trademarks
We have not found any records of AIS WIRELESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIS WIRELESS 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 (33200 - Installation of industrial machinery and equipment) as AIS WIRELESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIS WIRELESS 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.
Import/Export of Goods
Goods imported/exported by AIS WIRELESS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185258030Digital cameras
2014-11-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2011-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIS WIRELESS 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 WIRELESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH16 6NL