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Home > England & Wales Companies > AIS (MARINE) 2 LIMITED
Company Information for

AIS (MARINE) 2 LIMITED

DELMON HOUSE, 36-38 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE,
Company Registration Number
08808706
Private Limited Company
Liquidation

Company Overview

About Ais (marine) 2 Ltd
AIS (MARINE) 2 LIMITED was founded on 2013-12-10 and has its registered office in Burgess Hill. The organisation's status is listed as "Liquidation". Ais (marine) 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AIS (MARINE) 2 LIMITED
 
Legal Registered Office
DELMON HOUSE
36-38 CHURCH ROAD
BURGESS HILL
WEST SUSSEX
RH15 9AE
Other companies in W1T
 
Filing Information
Company Number 08808706
Company ID Number 08808706
Date formed 2013-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 31/01/2017
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB220315173  
Last Datalog update: 2018-08-06 14:34:40
Primary Source:Companies House
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Companies with same name AIS (MARINE) 2 LIMITED
The following companies were found which have the same name as AIS (MARINE) 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIS (MARINE) 2 LIMITED Unknown

Company Officers of AIS (MARINE) 2 LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE MULLEN
 Company Secretary 2015-06-16
PAUL SIMON CHANDLER
 Director 2013-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROBERT CHURCH
 Director 2015-02-02 2016-10-31
CHRISTOPHER ROBERT CHURCH
 Director 2013-12-10 2014-09-01

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 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 AIS CAPITAL MANAGEMENT LIMITED Director 2011-12-15 CURRENT 2011-12-15 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
2018-01-12COCOMPCompulsory winding up order
2018-01-10COCOMPCompulsory winding up order
2017-07-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-06-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088087060004
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088087060003
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088087060002
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088087060001
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT CHURCH
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2392002
2016-10-18SH0122/08/16 STATEMENT OF CAPITAL GBP 2392002
2016-08-17SH0130/05/16 STATEMENT OF CAPITAL GBP 2292002
2016-07-19AA01Previous accounting period extended from 31/10/15 TO 30/04/16
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088087060006
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088087060005
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2212002
2016-04-05SH0105/04/16 STATEMENT OF CAPITAL GBP 2212002
2016-02-11SH0126/01/16 STATEMENT OF CAPITAL GBP 1882002
2016-02-11SH0104/01/16 STATEMENT OF CAPITAL GBP 1582002
2016-01-12AR0110/12/15 ANNUAL RETURN FULL LIST
2015-11-17SH0103/08/15 STATEMENT OF CAPITAL GBP 1482002.00
2015-11-16ANNOTATIONClarification
2015-11-16RP04SECOND FILING FOR FORM SH01
2015-11-16RP04SECOND FILING FOR FORM SH01
2015-11-16RP04SECOND FILING FOR FORM SH01
2015-10-20SH0116/01/15 STATEMENT OF CAPITAL GBP 670002
2015-10-01AA01CURRSHO FROM 31/12/2015 TO 31/10/2015
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1482002
2015-08-19SH0124/07/15 STATEMENT OF CAPITAL GBP 1482002
2015-08-19SH0124/07/15 STATEMENT OF CAPITAL GBP 1482002
2015-08-17ANNOTATIONClarification
2015-08-17RP04SECOND FILING FOR FORM SH01
2015-08-17RP04SECOND FILING FOR FORM SH01
2015-08-10AP03SECRETARY APPOINTED MRS SARAH JANE MULLEN
2015-06-19SH0116/06/15 STATEMENT OF CAPITAL GBP 1440002
2015-06-19SH0116/06/15 STATEMENT OF CAPITAL GBP 1440002
2015-05-12ANNOTATIONClarification
2015-05-12RP04SECOND FILING FOR FORM SH01
2015-04-15SH0127/03/15 STATEMENT OF CAPITAL GBP 1040002
2015-04-15SH0127/03/15 STATEMENT OF CAPITAL GBP 1040002
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 088087060004
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088087060003
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088087060002
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088087060001
2015-03-03AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT CHURCH
2015-02-25SH0112/02/15 STATEMENT OF CAPITAL GBP 772002
2015-02-18RES01ADOPT ARTICLES 16/01/2015
2015-02-18SH0116/01/15 STATEMENT OF CAPITAL GBP 670002
2015-02-18SH0116/01/15 STATEMENT OF CAPITAL GBP 670002
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2015 FROM C/O AIS CAPITAL MANAGEMENT LIMITED 10 FITZROY SQUARE LONDON W1T 5HP
2015-01-16AR0110/12/14 FULL LIST
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHURCH
2013-12-31RES01ADOPT ARTICLES 13/12/2013
2013-12-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIS (MARINE) 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-01-04
Petitions to Wind Up (Companies)2017-02-03
Fines / Sanctions
No fines or sanctions have been issued against AIS (MARINE) 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-09 Outstanding SQN AFIF (COBALT) LIMITED
2016-06-09 Outstanding SQN AFIF (COBALT) LIMITED
2015-04-08 Satisfied CLOSE BROTHERS LIMITED
2015-04-07 Satisfied CLOSE BROTHERS LIMITED
2015-04-07 Satisfied CLOSE BROTHERS LIMITED
2015-04-07 Satisfied CLOSE BROTHERS LIMITED
Intangible Assets
Patents
We have not found any records of AIS (MARINE) 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIS (MARINE) 2 LIMITED
Trademarks
We have not found any records of AIS (MARINE) 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIS (MARINE) 2 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 (82990 - Other business support service activities n.e.c.) as AIS (MARINE) 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIS (MARINE) 2 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyAIS (MARINE) 2 LIMITEDEvent Date2017-11-23
In the High Court Of Justice case number 00469 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party SQN AFIF (COBALT) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAIS (MARINE) 2 LIMITEDEvent Date2017-01-18
SolicitorStephenson Harwood LLP,
In the High Court of Justice (Chancery Division) Companies Court case number 000469 No. CR-2017-000469 A Petition to wind up the above-named company of (registered no 08808706) Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England, RH15 9AE , presented on 18 January 2017 by SQN AFIF (COBALT) LIMITED of BNP Paribas House, St Julian's Avenue, St Peter Port, Guernsey GY1 1WA, The Channel Islands claiming to be a creditor of the Company, will be heard at Companies Court, The Rolls Buildings, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: 6 March 2017 Time: 10.30 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 3 March 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIS (MARINE) 2 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 (MARINE) 2 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