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AIS ENVIRONMENTAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ais Environmental Ltd. The company was founded 16 years ago and was given the registration number 06482198. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 14 Rectory Drive, , Newcastle Upon Tyne, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AIS ENVIRONMENTAL LTD
Company Number:06482198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 January 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Rectory Drive, Newcastle Upon Tyne, NE3 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Rectory Drive, Newcastle Upon Tyne, United Kingdom, NE3 1XT

Director04 February 2014Active
22 Cornhill Crescent, North Shields, NE29 8LN

Secretary24 January 2008Active
22 Cornhill Crescent, North Shields, NE29 8LN

Director24 January 2008Active

People with Significant Control

Mrs Marion Hoyle
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:14, Rectory Drive, Newcastle Upon Tyne, NE3 1XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-25Dissolution

Dissolution application strike off company.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-12-16Gazette

Gazette filings brought up to date.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-12-01Resolution

Resolution.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-01-22Change of name

Certificate change of name company.

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2015-11-16Change of name

Certificate change of name company.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Change account reference date company current shortened.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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2014-05-20Officers

Termination director company with name.

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2014-05-20Address

Change registered office address company with date old address.

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