• UK
  • AIS SECRETARIAL SERVICES LIMITED - 34a First Floor Suite No 4, Strata House 34a Waterloo Road, London, NW2 7UH, United Kingdom

Company Information

Company registration number
06628315
Company Status
CLOSED
Country
United Kingdom
Registered Address
34a First Floor Suite No 4
Strata House 34a Waterloo Road
London
NW2 7UH
34a First Floor Suite No 4, Strata House 34a Waterloo Road, London, NW2 7UH UK

Management

Managing Directors
PIRACHA, Anwer Sarwar

Company Details

Type of Business
ltd
Incorporated
2008-06-24
Dissolved on
2021-09-14
SIC/NACE
82990

Ownership

Beneficial Owners
Mrsh Anwer Sarwar Piracha
Mr Anwer Sarwar Piracha

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ASP SECRETARIAL SERVICES LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-06-24
Annual Return
Due Date: 2021-06-19
Last Date: 2020-06-05

AIS SECRETARIAL SERVICES LIMITED Company Description

AIS SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06628315. Its current trading status is "closed". It was registered 2008-06-24. It was previously called ASP SECRETARIAL SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-24.It can be contacted at 34A First Floor Suite No 4 .
More information

Get AIS SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ais Secretarial Services Limited - 34a First Floor Suite No 4, Strata House 34a Waterloo Road, London, NW2 7UH, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2021-06-29) - GAZ1(A)

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  • accounts-with-accounts-type-dormant (2021-05-17) - AA

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  • dissolution-application-strike-off-company (2021-06-18) - DS01

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  • confirmation-statement-with-updates (2020-06-05) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-18) - AA

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  • confirmation-statement-with-no-updates (2019-06-21) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-12) - AA

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  • confirmation-statement-with-no-updates (2018-06-25) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-21) - AA

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC01

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  • confirmation-statement-with-no-updates (2017-07-10) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-31) - PSC01

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  • accounts-with-accounts-type-dormant (2016-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-20) - TM01

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  • accounts-with-accounts-type-dormant (2015-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-17) - AA

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  • accounts-with-accounts-type-dormant (2014-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

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  • certificate-change-of-name-company (2013-06-27) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2013-05-10) - AD01

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  • accounts-with-accounts-type-dormant (2013-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

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  • change-person-director-company-with-change-date (2012-07-27) - CH01

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  • accounts-with-accounts-type-dormant (2011-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-08-31) - AD01

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  • accounts-with-accounts-type-dormant (2011-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01

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  • change-person-director-company-with-change-date (2010-07-05) - CH01

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  • accounts-with-accounts-type-dormant (2010-02-01) - AA

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  • legacy (2009-07-06) - 363a

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  • incorporation-company (2008-06-24) - NEWINC

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