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A.I.S. (HOLDINGS) LIMITED

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

This company is commonly known as A.i.s. (holdings) Limited. The company was founded 19 years ago and was given the registration number 05379945. The firm's registered office is in KIDDERMINSTER. You can find them at Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, Worcestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:A.I.S. (HOLDINGS) LIMITED
Company Number:05379945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, DY11 7RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, DY11 7RA

Secretary02 March 2005Active
Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, DY11 7RA

Director02 March 2005Active
Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, DY11 7RA

Director02 March 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary02 March 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director02 March 2005Active

People with Significant Control

Mr Dennis Troth
Notified on:02 March 2017
Status:Active
Date of birth:March 1944
Nationality:British
Address:Edwin Avenue, Kidderminster, DY11 7RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew Troth
Notified on:02 March 2017
Status:Active
Date of birth:March 1946
Nationality:British
Address:Edwin Avenue, Kidderminster, DY11 7RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Change person secretary company with change date.

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2024-03-20Officers

Change person director company with change date.

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2024-03-20Officers

Change person director company with change date.

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2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-09-04Officers

Change person director company with change date.

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2020-08-26Officers

Change person director company with change date.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-06-27Accounts

Accounts amended with accounts type total exemption small.

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