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AIS (NW1) LIMITED

Company number 06452192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2024 AD01 Registered office address changed from Suite 26 Blackburn Technology Management Centre Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Unit 21 Blackburn Technology Management Centre Blackburn Lancashire BB1 5QB on 24 April 2024
28 Nov 2023 PSC04 Change of details for Miss Joanne Ginty as a person with significant control on 17 June 2022
16 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
11 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
18 Oct 2022 AD01 Registered office address changed from C/O Ais (Nw1) Ltd Unit 4 Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2PT to Suite 26 Blackburn Technology Management Centre Challenge Way Blackburn Lancashire BB1 5QB on 18 October 2022
10 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
05 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
28 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
22 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
14 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
14 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
17 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
07 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
02 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
23 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
13 Dec 2016 AA Total exemption full accounts made up to 30 April 2016
10 May 2016 SH08 Change of share class name or designation
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 149
21 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 101
21 Dec 2015 CH03 Secretary's details changed for Miss Joanne Ginty on 1 December 2015