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Home > England & Wales Companies > AIS CAPITAL MANAGEMENT LIMITED
Company Information for

AIS CAPITAL MANAGEMENT LIMITED

BURGESS WILLIAMS FINANCIAL MANAGEMENT, DELMON HOUSE, 36 - 38 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE,
Company Registration Number
07883705
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ais Capital Management Ltd
AIS CAPITAL MANAGEMENT LIMITED was founded on 2011-12-15 and has its registered office in Burgess Hill. The organisation's status is listed as "Active - Proposal to Strike off". Ais Capital Management Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIS CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
BURGESS WILLIAMS FINANCIAL MANAGEMENT
DELMON HOUSE
36 - 38 CHURCH ROAD
BURGESS HILL
WEST SUSSEX
RH15 9AE
Other companies in RH15
 
Previous Names
AIS CAPITAL MANAGMENT LIMITED22/12/2011
Filing Information
Company Number 07883705
Company ID Number 07883705
Date formed 2011-12-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-15
Return next due 2017-12-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIS CAPITAL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AKM TAX AND ACCOUNTING LIMITED   SIGMA PAYROLL BUREAU LTD   M.H. BUSINESS CONSULTANTS LTD.   MYGRF LIMITED   ROHAN BUSINESS SERVICES LTD
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Companies with same name AIS CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as AIS CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ais Capital Management, Inc. Delaware Unknown
AIS CAPITAL MANAGEMENT LLC Delaware Unknown
AIS CAPITAL MANAGEMENT SDN. BHD. Active
Ais Capital Management Limited Partnership Connecticut Unknown
AIS CAPITAL MANAGEMENT INVESTMENT FUND SICAV P.L.C. SMARTCITY MALTA SCM01 FLOOR 4, RICASOLI KALKARA Unknown

Company Officers of AIS CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL SIMON CHANDLER
 Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ANDREW SHARMAN
 Director 2013-02-01 2014-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SIMON CHANDLER AIS (MARINE) 3 PLC Director 2016-12-21 CURRENT 2016-12-21 Dissolved 2018-05-29
PAUL SIMON CHANDLER SEATON LANE DEVELOPMENTS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2017-08-08
PAUL SIMON CHANDLER CHECK PROTECT INVESTIGATE LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
PAUL SIMON CHANDLER AIS INDUSTRIES LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2017-03-14
PAUL SIMON CHANDLER AIS IUK LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2018-05-22
PAUL SIMON CHANDLER ARMADILLO SHOPFITTERS LIMITED Director 2014-09-01 CURRENT 2010-11-04 Active - Proposal to Strike off
PAUL SIMON CHANDLER WINDCREW MARINE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2017-09-19
PAUL SIMON CHANDLER TRANSIVE LIMITED Director 2014-02-19 CURRENT 2007-02-06 Active
PAUL SIMON CHANDLER AIS (MARINE) 2 LIMITED Director 2013-12-10 CURRENT 2013-12-10 Liquidation
PAUL SIMON CHANDLER ROB HENDERSON CONSULTING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Liquidation
PAUL SIMON CHANDLER AFRICA DRIVE (SOUTHAMPTON) LIMITED Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2015-05-05
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (MARINE) LIMITED Director 2013-09-19 CURRENT 2011-05-12 Active - Proposal to Strike off
PAUL SIMON CHANDLER REDMAVEN LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active - Proposal to Strike off
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (MANAGEMENT) LIMITED Director 2009-06-11 CURRENT 2009-06-11 Liquidation
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (PROPERTY) LIMITED Director 2009-05-05 CURRENT 2009-05-05 Dissolved 2014-07-01
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED Director 2009-05-05 CURRENT 2009-05-05 Liquidation
PAUL SIMON CHANDLER LA PERLA NO 1 LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active - Proposal to Strike off
PAUL SIMON CHANDLER BELMONT DESIGN LIMITED Director 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-11-22
PAUL SIMON CHANDLER JOAN TOLLEY DEVELOPMENTS LIMITED Director 2007-03-20 CURRENT 2007-03-20 Dissolved 2016-08-09
PAUL SIMON CHANDLER BURGESS WILLIAMS INTERNATIONAL PROPERTIES LIMITED Director 2005-09-21 CURRENT 2005-09-21 Dissolved 2017-02-14
PAUL SIMON CHANDLER BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED Director 1999-08-04 CURRENT 1999-07-08 Liquidation

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
2018-01-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-05GAZ1FIRST GAZETTE
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 87000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-07AA31/12/15 TOTAL EXEMPTION FULL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 87000
2016-01-11AR0115/12/15 FULL LIST
2015-10-04AA31/12/14 TOTAL EXEMPTION FULL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 87000
2015-02-11AR0115/12/14 FULL LIST
2014-12-16AA31/12/13 TOTAL EXEMPTION FULL
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARMAN
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARMAN
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 87000
2014-01-07AR0115/12/13 FULL LIST
2013-09-27SH0126/09/13 STATEMENT OF CAPITAL GBP 87000
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-02SH0128/06/13 STATEMENT OF CAPITAL GBP 79000
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM C/O C/O BURGESS WILLIAMS FINANCIAL MANAGEMENT DELMON HOUSE 36 - 38 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE ENGLAND
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP ENGLAND
2013-04-18AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2013-02-18AR0115/12/12 FULL LIST
2013-02-06SH0101/02/13 STATEMENT OF CAPITAL GBP 60000
2013-02-05AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW SHARMAN
2011-12-22RES15CHANGE OF NAME 20/12/2011
2011-12-22CERTNMCOMPANY NAME CHANGED AIS CAPITAL MANAGMENT LIMITED CERTIFICATE ISSUED ON 22/12/11
2011-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to AIS CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AIS CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIS CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of AIS CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIS CAPITAL MANAGEMENT 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 (66300 - Fund management activities) as AIS CAPITAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIS CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT 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 RH15 9AE