This company is commonly known as Ais Securus Ltd. The company was founded 35 years ago and was given the registration number 02369621. The firm's registered office is in LONDON. You can find them at 88 Wood Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AIS SECURUS LTD |
|---|---|---|
| Company Number | : | 02369621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 07 April 1989 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 88 Wood Street, London, EC2V 7QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 24 Old Bond Street, Mayfair, England, W1S 4AW | Corporate Director | 06 February 2020 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL | Corporate Director | 06 February 2020 | Active |
| 14, Mapperley Hall Drive, Mapperley Park, Nottingham, NG3 5EP | Secretary | 07 November 2008 | Active |
| 27 Ribblesdale Road, Sherwood, Nottingham, NG5 3GY | Secretary | - | Active |
| 27, Ribblesdale Road, Sherwood, Nottingham, NG5 3GY | Secretary | 07 November 2008 | Active |
| 14, Mapperley Hall Drive, Mapperley Park, Nottingham, NG3 5EP | Director | - | Active |
| The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE | Director | 27 September 2017 | Active |
| The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE | Director | 06 October 2016 | Active |
| 27 Ribblesdale Road, Sherwood, Nottingham, NG5 3GY | Director | - | Active |
| The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE | Director | 18 November 2011 | Active |
| The Pinnacle, 73 - 79 King Street, Manchester, England, M2 4NG | Director | 30 November 2016 | Active |
| Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP | Director | 27 September 2017 | Active |
| Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP | Director | 12 July 2017 | Active |
| The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE | Director | 06 October 2016 | Active |
| Muzinich & Co Limited | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Hanover Street, London, England, W1S 1YQ |
| Nature of control | : |
|
| Securus Group Limited | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 506 Chadwick House, Warrington Road, Warrington, England, WA3 6AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-12-23 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2021-10-07 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-03-31 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-03-10 | Insolvency | Liquidation in administration extension of period. | Download |
| 2021-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-10-15 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-09-07 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-05-20 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2020-05-11 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-05-06 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-03-13 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2020-03-13 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2020-03-13 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2020-03-13 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2020-03-13 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2020-03-13 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2020-03-13 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2020-03-13 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2020-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-11 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Officers | Appoint corporate director company with name date. | Download |
| 2020-02-10 | Officers | Appoint corporate director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.