AIS GROUP LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
AIS GROUP LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Dissolved - no longer trading.
AIS GROUP LIMITED was incorporated 25 years ago on 11/05/1998 and has the registered number: 03561278. The accounts status is DORMANT.
AIS GROUP LIMITED was incorporated 25 years ago on 11/05/1998 and has the registered number: 03561278. The accounts status is DORMANT.
AIS GROUP LIMITED - MAIDSTONE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNA LOUISE LIBERTY MCARTHUR | Secretary | 2020-08-31 | CURRENT | ||
MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2020-08-31 | CURRENT |
MR JONATHAN BRYAN INGALL | Mar 1961 | British | Secretary | 2007-10-19 UNTIL 2008-03-31 | RESIGNED |
MR ALASTAIR ST JOHN RHYMER | Apr 1966 | British | Director | 2012-09-19 UNTIL 2016-02-29 | RESIGNED |
MR JAMES ANTHONY RHIND | Jun 1971 | British | Director | 2009-09-22 UNTIL 2013-01-01 | RESIGNED |
JORGE USTRELL RIVERA | May 1952 | Spanish | Director | 2008-03-31 UNTIL 2015-07-31 | RESIGNED |
GLENN ALEXANDER ROBERTSON | Mar 1964 | American | Director | 2008-03-31 UNTIL 2010-04-16 | RESIGNED |
MS CAROLE ANN LOWE | Apr 1952 | British | Director | 2004-11-01 UNTIL 2009-09-10 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-05-11 UNTIL 1998-05-15 | RESIGNED | ||
DAVID HIRSCH SIEFF | Oct 1965 | British | Secretary | 1998-12-01 UNTIL 2007-10-19 | RESIGNED |
GABRIEL SAENZ DE BRUAGA PEREZ-ACHA | Jan 1971 | Spanish | Director | 2008-03-31 UNTIL 2011-07-29 | RESIGNED |
MICHAEL EDWARD MCELHATTON | Apr 1965 | British | Secretary | 2008-03-31 UNTIL 2012-09-14 | RESIGNED |
MR STEPHEN STRETTON | Feb 1963 | British | Director | 1998-10-01 UNTIL 2013-06-28 | RESIGNED |
SIMON ROBERT SAMUEL | Feb 1967 | Secretary | 1998-05-15 UNTIL 1998-12-01 | RESIGNED | |
ALASTAIR ST JOHN RHYMER | Secretary | 2012-09-19 UNTIL 2015-07-01 | RESIGNED | ||
NICHOLAS PINKS | Secretary | 2007-03-27 UNTIL 2007-10-19 | RESIGNED | ||
MR ALLAN JOHN ROSS | Secretary | 2015-07-01 UNTIL 2020-08-31 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-11 UNTIL 1998-05-15 | RESIGNED | ||
MR PAUL ANTHONY FRAMPTON-CALERO | Jul 1975 | British | Director | 2015-07-01 UNTIL 2017-05-10 | RESIGNED |
STUART ARCHIBALD | Jun 1965 | British | Director | 1998-10-01 UNTIL 2012-01-01 | RESIGNED |
MR PEDRO MARK DANIEL AVERY | Dec 1969 | British | Director | 2015-07-01 UNTIL 2017-01-09 | RESIGNED |
MR JUAN JOSE BASCONES GLEAVE | May 1959 | Spanish | Director | 2011-08-31 UNTIL 2013-01-01 | RESIGNED |
ALISTAIR BRYAN | Jan 1971 | British | Director | 2004-11-01 UNTIL 2006-12-08 | RESIGNED |
MR XAVIER MIRET CARCELLER | Sep 1965 | Spanish | Director | 2008-03-31 UNTIL 2017-05-10 | RESIGNED |
MR AIDAN GERARD CHAPMAN | Oct 1958 | British | Director | 2017-05-10 UNTIL 2017-12-31 | RESIGNED |
MR MARK ROBERT BENJAMIN CRAZE | Feb 1960 | British | Director | 2010-04-16 UNTIL 2014-03-18 | RESIGNED |
DONALD CHARLES EPPERSON JR | Mar 1967 | American | Director | 2008-03-31 UNTIL 2009-09-10 | RESIGNED |
MR DARREN WILLIAM POYNTON | Sep 1972 | British | Director | 2016-02-29 UNTIL 2017-05-10 | RESIGNED |
MR JONATHAN BRYAN INGALL | Mar 1961 | British | Director | 1998-10-01 UNTIL 2011-02-04 | RESIGNED |
MR DOMINIQUE DELPORT | Nov 1967 | French | Director | 2014-03-18 UNTIL 2017-05-10 | RESIGNED |
JERRAM SHURVILLE | Oct 1956 | British | Director | 1998-05-15 UNTIL 2001-09-30 | RESIGNED |
MICHAEL EDWARD MCELHATTON | Apr 1965 | British | Director | 2008-03-31 UNTIL 2012-09-14 | RESIGNED |
MR JAMES GEORGE MERRYWEATHER | Jul 1981 | British | Director | 2017-05-10 UNTIL 2022-10-25 | RESIGNED |
MATTHEW CRAWFORD MORLEY-BROWN | Mar 1964 | British | Director | 2004-11-01 UNTIL 2009-09-10 | RESIGNED |
MR PAUL FRANCIS WOODHOUSE | Sep 1955 | British | Director | 2017-05-10 UNTIL 2020-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Havas Shared Services Limited | 2016-04-06 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity accounts for AIS Group Limited | 2022-08-17 | 31-12-2021 | £100 equity |
Micro-entity accounts for AIS Group Limited | 2021-10-09 | 31-12-2020 | £100 equity |