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AIS LIFE SCIENCES LIMITED

Company number 08576439

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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)
05 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
05 Jul 2017 PSC02 Notification of Admiral Environmental Group Limited as a person with significant control on 6 April 2016
16 Nov 2016 AA Accounts for a dormant company made up to 31 July 2016
21 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
22 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
24 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
25 Mar 2015 CH01 Director's details changed for Mr Geraint Alun Graville on 25 March 2015
25 Mar 2015 AD01 Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to 23 College Hill London EC4R 2RP on 25 March 2015
17 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
03 Dec 2014 AP01 Appointment of Geraint Alun Graville as a director on 7 October 2014
03 Dec 2014 TM01 Termination of appointment of Martin Hugh Roche as a director on 7 October 2014
03 Dec 2014 AA01 Previous accounting period extended from 30 June 2014 to 31 July 2014
03 Dec 2014 CH01 Director's details changed for Mr Martin Hugh Roche on 22 October 2014
22 Oct 2014 TM01 Termination of appointment of Justin David Mccarthy-Hill as a director on 7 October 2014
30 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
30 Apr 2014 CH01 Director's details changed for Mr Justin David Hill on 16 April 2014
21 Mar 2014 CH01 Director's details changed for Mr Martin Hugh Roche on 20 March 2014
11 Sep 2013 AP01 Appointment of Mr Justin David Hill as a director
19 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19