AIS Integrated Services Ltd

Company Name	AIS Integrated Services Ltd
Company Status	Active
Company Number	01585836
Category	Private Limited Company
Incorporation Date	14 September 1981(42 years, 7 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Matthew Martin Ainscough
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(32 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF

Director Name	Mr David Andrew Cheers
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(32 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF

Secretary Name	Mr David Andrew Cheers
Status	Current
Appointed	12 June 2014(32 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF

Director Name	Mr Robert McLemon
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(34 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF

Director Name	Mr Stephen William Edge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(34 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Engineering Director
Country of Residence	England
Correspondence Address	Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF

Director Name	Mr David Gulliford
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(10 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 06 July 1999)
Role	Engineer
Correspondence Address	22 Lansdown Park Bath BA1 5TG

Director Name	Mr Peter John Oriani
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(10 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 02 April 2001)
Role	Commercial Director
Correspondence Address	Woodvale Farm North Wraxall Chippenham Wilts SN14 8RZ

Director Name	Mr Andrew Stewart Wyon
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(10 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 28 January 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	Staplehurst Sion Hill Bath Avon BA1 2UH

Secretary Name	Mr Paul Frederick Reed
Nationality	British
Status	Resigned
Appointed	29 October 1991(10 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	24 Stirtingale Avenue Bath Avon BA2 2NQ

Director Name	Mr Barry Roger Mildren
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(15 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 26 June 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	Madgrove Byre Bath Road, Swineford Bitton Bristol BS30 6LN

Director Name	Kenneth Cross
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(15 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 March 2007)
Role	Engineer
Correspondence Address	Deck House 90 Bath Road Longwell Green Bristol BS30 9DE

Director Name	Mr Leslie Reginald Keeler
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Woodlands Road Charfield Gloucestershire GL12 8LT Wales

Director Name	Marshall John Thomas Price
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	Roman Lodge Hill Lane, Tickenham Clevedon Avon BS21 6RH

Director Name	Mr Andrew George Kemish
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(25 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2014)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	29 Mythern Meadow Bradford On Avon Wiltshire BA15 1HF

Director Name	Mr Matthew Chard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(28 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	39 Blackberry Way Midsomer Norton Radstock BA3 2RN

Director Name	Mr Paul Frederick Reed
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(28 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Tannery Kelston Nr Bath Avon BA1 9AN

Director Name	Mr Andrew Edward Eustace
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(31 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	18 Blackhorse Road Kingswood Bristol BS15 8EF

Secretary Name	Mr Andrew Edward Eustace
Status	Resigned
Appointed	01 April 2013(31 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2014)
Role	Company Director
Correspondence Address	18 Blackhorse Road Kingswood Bristol BS15 8EF

Director Name	Mr Paul Timothy Sproston
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(33 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF

Director Name	Seward Wyon Ltd (Corporation)
Status	Resigned
Appointed	07 December 2009(28 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 07 December 2009)
Correspondence Address	The Old Tannery Kelston Bath Bath & Ne Somerset BA2 2NQ

Contact

Website	sewardwyon.co.uk
Telephone	0117 9327565
Telephone region	Bristol

Location

Registered Address	Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Standish with Langtree
Built Up Area	Wigan
Address Matches	7 other UK companies use this postal address

Shareholders

26.5k at £1	Ainscough Industrial Services Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,074,937
Cash	£614,685
Current Liabilities	£794,479

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

12 June 2014	Delivered on: 16 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
17 September 2008	Delivered on: 23 September 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 March 2001	Delivered on: 22 March 2001 Satisfied on: 3 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 March 1996	Delivered on: 20 March 1996 Satisfied on: 31 May 2003 Persons entitled: Bank of Wales PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 September 1988	Delivered on: 3 October 1988 Satisfied on: 2 November 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old tannery kelston near bath avon. Fully Satisfied
19 May 1988	Delivered on: 1 June 1988 Satisfied on: 31 May 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 October 1982	Delivered on: 1 November 1982 Satisfied on: 19 September 1988 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Fully Satisfied

Filing History

12 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
5 November 2019	Accounts for a small company made up to 31 May 2019 (11 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
15 February 2019	Accounts for a small company made up to 31 May 2018 (11 pages)
19 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
23 November 2017	Accounts for a small company made up to 31 May 2017 (10 pages)
23 November 2017	Accounts for a small company made up to 31 May 2017 (10 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-30 (2 pages)
1 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-30 (2 pages)
1 June 2017	Change of name notice (2 pages)
1 June 2017	Change of name notice (2 pages)
6 March 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
6 March 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
2 November 2016	Appointment of Mr Stephen William Edge as a director on 1 June 2016 (2 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
2 November 2016	Appointment of Mr Stephen William Edge as a director on 1 June 2016 (2 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
31 October 2016	Appointment of Mr Robert Mclemon as a director on 1 June 2016 (2 pages)
31 October 2016	Appointment of Mr Robert Mclemon as a director on 1 June 2016 (2 pages)
4 August 2016	Termination of appointment of Paul Timothy Sproston as a director on 15 June 2016 (1 page)
4 August 2016	Termination of appointment of Leslie Reginald Keeler as a director on 30 June 2016 (1 page)
4 August 2016	Termination of appointment of Paul Timothy Sproston as a director on 15 June 2016 (1 page)
4 August 2016	Termination of appointment of Leslie Reginald Keeler as a director on 30 June 2016 (1 page)
16 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of intrest 12/06/2014 (10 pages)
16 February 2016	Resolutions RES13 ‐ Conflict of intrest 12/06/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
16 December 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
16 December 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
10 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 26,500 (6 pages)
10 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 26,500 (6 pages)
26 November 2015	Appointment of Mr Paul Timothy Sproston as a director on 1 April 2015 (2 pages)
26 November 2015	Appointment of Mr Paul Timothy Sproston as a director on 1 April 2015 (2 pages)
4 August 2015	Company name changed aig seward wyon LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30 (3 pages)
4 August 2015	Company name changed aig seward wyon LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30 (3 pages)
12 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
12 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
20 November 2014	Termination of appointment of Andrew George Kemish as a director on 1 October 2014 (1 page)
20 November 2014	Termination of appointment of Andrew George Kemish as a director on 1 October 2014 (1 page)
20 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 26,500 (6 pages)
20 November 2014	Termination of appointment of Andrew George Kemish as a director on 1 October 2014 (1 page)
20 November 2014	Termination of appointment of Matthew Chard as a director on 1 October 2014 (1 page)
20 November 2014	Termination of appointment of Barry Roger Mildren as a director on 26 June 2014 (1 page)
20 November 2014	Termination of appointment of Matthew Chard as a director on 1 October 2014 (1 page)
20 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 26,500 (6 pages)
20 November 2014	Registered office address changed from C/O Seward Wyon Limited the Old Tannery Kelston Bath Bath & North East Somerset BA1 9AN to Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from C/O Seward Wyon Limited the Old Tannery Kelston Bath Bath & North East Somerset BA1 9AN to Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF on 20 November 2014 (1 page)
20 November 2014	Termination of appointment of Barry Roger Mildren as a director on 26 June 2014 (1 page)
20 November 2014	Termination of appointment of Matthew Chard as a director on 1 October 2014 (1 page)
8 July 2014	Previous accounting period shortened from 30 September 2014 to 31 May 2014 (1 page)
8 July 2014	Previous accounting period shortened from 30 September 2014 to 31 May 2014 (1 page)
16 June 2014	Appointment of Mr David Andrew Cheers as a director (2 pages)
16 June 2014	Appointment of Mr Matthew Martin Ainscough as a director (2 pages)
16 June 2014	Appointment of Mr David Andrew Cheers as a director (2 pages)
16 June 2014	Appointment of Mr David Andrew Cheers as a secretary (2 pages)
16 June 2014	Appointment of Mr David Andrew Cheers as a secretary (2 pages)
16 June 2014	Appointment of Mr Matthew Martin Ainscough as a director (2 pages)
16 June 2014	Registration of charge 015858360007 (23 pages)
16 June 2014	Company name changed seward wyon LIMITED\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-13 NM01 ‐ Change of name by resolution (3 pages)
16 June 2014	Company name changed seward wyon LIMITED\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-13 NM01 ‐ Change of name by resolution (3 pages)
16 June 2014	Registration of charge 015858360007 (23 pages)
14 May 2014	Termination of appointment of Andrew Eustace as a director (1 page)
14 May 2014	Termination of appointment of Andrew Eustace as a director (1 page)
14 May 2014	Termination of appointment of Andrew Eustace as a secretary (1 page)
14 May 2014	Termination of appointment of Andrew Eustace as a secretary (1 page)
28 April 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
28 April 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
5 November 2013	Director's details changed for Mr Barry Roger Mildren on 1 October 2013 (2 pages)
5 November 2013	Director's details changed for Mr Matthew Chard on 1 September 2013 (2 pages)
5 November 2013	Director's details changed for Mr Andrew Edward Eustace on 1 September 2013 (2 pages)
5 November 2013	Secretary's details changed for Mr Andrew Edward Eustace on 1 September 2013 (2 pages)
5 November 2013	Director's details changed for Mr Barry Roger Mildren on 1 October 2013 (2 pages)
5 November 2013	Director's details changed for Mr Andrew Edward Eustace on 1 September 2013 (2 pages)
5 November 2013	Director's details changed for Mr Andrew Edward Eustace on 1 September 2013 (2 pages)
5 November 2013	Secretary's details changed for Mr Andrew Edward Eustace on 1 September 2013 (2 pages)
5 November 2013	Secretary's details changed for Mr Andrew Edward Eustace on 1 September 2013 (2 pages)
5 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 26,500 (8 pages)
5 November 2013	Director's details changed for Mr Matthew Chard on 1 September 2013 (2 pages)
5 November 2013	Director's details changed for Mr Barry Roger Mildren on 1 October 2013 (2 pages)
5 November 2013	Director's details changed for Mr Matthew Chard on 1 September 2013 (2 pages)
5 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 26,500 (8 pages)
4 April 2013	Appointment of Mr Andrew Edward Eustace as a director (2 pages)
4 April 2013	Appointment of Mr Andrew Edward Eustace as a director (2 pages)
4 April 2013	Appointment of Mr Andrew Edward Eustace as a secretary (1 page)
4 April 2013	Appointment of Mr Andrew Edward Eustace as a secretary (1 page)
12 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
12 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
6 November 2012	Registered office address changed from the Old Tannery Kelston Nr Bath Avon BA1 9AN on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from the Old Tannery Kelston Nr Bath Avon BA1 9AN on 6 November 2012 (1 page)
6 November 2012	Director's details changed for Mr Andrew George Kemish on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Barry Roger Mildren on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Barry Roger Mildren on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Andrew George Kemish on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Leslie Reginald Keeler on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Leslie Reginald Keeler on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Matthew Chard on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Matthew Chard on 6 November 2012 (2 pages)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Director's details changed for Mr Leslie Reginald Keeler on 6 November 2012 (2 pages)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Registered office address changed from the Old Tannery Kelston Nr Bath Avon BA1 9AN on 6 November 2012 (1 page)
6 November 2012	Director's details changed for Mr Matthew Chard on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Andrew George Kemish on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Barry Roger Mildren on 6 November 2012 (2 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
4 May 2012	Purchase of own shares. (3 pages)
4 May 2012	Purchase of own shares. (3 pages)
23 April 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 April 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Director's details changed for Mr Matthew Chard on 12 September 2011 (2 pages)
2 November 2011	Director's details changed for Mr Matthew Chard on 12 September 2011 (2 pages)
18 October 2011	Purchase of own shares. (3 pages)
18 October 2011	Purchase of own shares. (3 pages)
13 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 October 2011	Termination of appointment of Paul Reed as a director (1 page)
10 October 2011	Termination of appointment of Paul Reed as a secretary (1 page)
10 October 2011	Termination of appointment of Paul Reed as a director (1 page)
10 October 2011	Termination of appointment of Paul Reed as a secretary (1 page)
7 October 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
7 October 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
8 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (8 pages)
8 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (8 pages)
29 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
29 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
15 April 2010	Appointment of Mr Paul Frederick Reed as a director (2 pages)
15 April 2010	Appointment of Mr Paul Frederick Reed as a director (2 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
1 March 2010	Termination of appointment of Seward Wyon Ltd as a director (1 page)
1 March 2010	Termination of appointment of Seward Wyon Ltd as a director (1 page)
1 March 2010	Appointment of Mr Matthew Chard as a director (2 pages)
1 March 2010	Appointment of Mr Matthew Chard as a director (2 pages)
25 January 2010	Appointment of Seward Wyon Ltd as a director (2 pages)
25 January 2010	Appointment of Seward Wyon Ltd as a director (2 pages)
3 January 2010	Purchase of own shares. (3 pages)
3 January 2010	Purchase of own shares. (3 pages)
14 December 2009	Resolutions RES13 ‐ Agreement purchase ordinary shares 18/11/2009 (1 page)
14 December 2009	Resolutions RES13 ‐ Agreement purchase ordinary shares 18/11/2009 (1 page)
25 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
25 November 2009	Director's details changed for Andrew Kemish on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Andrew Kemish on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Barry Roger Mildren on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Leslie Reginald Keeler on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Barry Roger Mildren on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Leslie Reginald Keeler on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
6 June 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
6 June 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
4 June 2009	Gbp ic 36500/34500\13/05/09\gbp sr 2000@1=2000\ (1 page)
4 June 2009	Gbp ic 36500/34500\13/05/09\gbp sr 2000@1=2000\ (1 page)
16 May 2009	Resolutions RES13 ‐ Agreement for purchase of shares 06/04/2009 (1 page)
16 May 2009	Resolutions RES13 ‐ Agreement for purchase of shares 06/04/2009 (1 page)
18 November 2008	Return made up to 29/10/08; full list of members (6 pages)
18 November 2008	Return made up to 29/10/08; full list of members (6 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
4 August 2008	Full accounts made up to 30 September 2007 (16 pages)
4 August 2008	Full accounts made up to 30 September 2007 (16 pages)
1 December 2007	Return made up to 29/10/07; no change of members (8 pages)
1 December 2007	Return made up to 29/10/07; no change of members (8 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
25 May 2007	Full accounts made up to 30 September 2006 (17 pages)
25 May 2007	Full accounts made up to 30 September 2006 (17 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
4 December 2006	Return made up to 29/10/06; full list of members (9 pages)
4 December 2006	Return made up to 29/10/06; full list of members (9 pages)
3 August 2006	Full accounts made up to 30 September 2005 (14 pages)
3 August 2006	Full accounts made up to 30 September 2005 (14 pages)
30 November 2005	Return made up to 29/10/05; full list of members (8 pages)
30 November 2005	Return made up to 29/10/05; full list of members (8 pages)
3 August 2005	Full accounts made up to 30 September 2004 (13 pages)
3 August 2005	Full accounts made up to 30 September 2004 (13 pages)
18 January 2005	Return made up to 29/10/04; full list of members (10 pages)
18 January 2005	Return made up to 29/10/04; full list of members (10 pages)
6 January 2005	Â£ ic 32775/29050 10/08/04 Â£ sr 3725@1=3725 (1 page)
6 January 2005	Â£ ic 32775/29050 10/08/04 Â£ sr 3725@1=3725 (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
8 November 2004	Â£ ic 36500/32775 10/08/04 Â£ sr 3725@1=3725 (1 page)
8 November 2004	Â£ ic 36500/32775 10/08/04 Â£ sr 3725@1=3725 (1 page)
1 October 2004	Â£ ic 40225/36500 10/08/04 Â£ sr 3725@1=3725 (1 page)
1 October 2004	Â£ ic 40225/36500 10/08/04 Â£ sr 3725@1=3725 (1 page)
3 August 2004	Full accounts made up to 30 September 2003 (14 pages)
3 August 2004	Full accounts made up to 30 September 2003 (14 pages)
1 July 2004	Â£ ic 74500/40225 16/06/04 Â£ sr 34275@1=34275 (1 page)
1 July 2004	Â£ ic 74500/40225 16/06/04 Â£ sr 34275@1=34275 (1 page)
7 January 2004	Return made up to 29/10/03; full list of members (10 pages)
7 January 2004	Return made up to 29/10/03; full list of members (10 pages)
24 September 2003	Full accounts made up to 30 September 2002 (15 pages)
24 September 2003	Full accounts made up to 30 September 2002 (15 pages)
31 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
29 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 August 2002	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
21 August 2002	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
3 April 2002	Full accounts made up to 31 May 2001 (14 pages)
3 April 2002	Full accounts made up to 31 May 2001 (14 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
29 November 2001	Return made up to 29/10/01; full list of members (10 pages)
29 November 2001	Return made up to 29/10/01; full list of members (10 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
3 April 2001	Full accounts made up to 31 May 2000 (14 pages)
3 April 2001	Full accounts made up to 31 May 2000 (14 pages)
22 March 2001	Particulars of mortgage/charge (11 pages)
22 March 2001	Particulars of mortgage/charge (11 pages)
28 November 2000	Return made up to 29/10/00; full list of members (10 pages)
28 November 2000	Return made up to 29/10/00; full list of members (10 pages)
6 April 2000	Amended full accounts made up to 31 May 1999 (13 pages)
6 April 2000	Amended full accounts made up to 31 May 1999 (13 pages)
31 March 2000	Full accounts made up to 31 May 1999 (13 pages)
31 March 2000	Full accounts made up to 31 May 1999 (13 pages)
1 December 1999	Return made up to 29/10/99; full list of members (10 pages)
1 December 1999	Return made up to 29/10/99; full list of members (10 pages)
12 October 1999	Accounting reference date shortened from 30/11/99 to 31/05/99 (1 page)
12 October 1999	Accounting reference date shortened from 30/11/99 to 31/05/99 (1 page)
21 September 1999	Accounting reference date extended from 31/05/99 to 30/11/99 (1 page)
21 September 1999	Accounting reference date extended from 31/05/99 to 30/11/99 (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
19 February 1999	Full accounts made up to 31 May 1998 (14 pages)
19 February 1999	Full accounts made up to 31 May 1998 (14 pages)
31 January 1999	Director's particulars changed (1 page)
31 January 1999	Director's particulars changed (1 page)
9 December 1998	Return made up to 29/10/98; full list of members (9 pages)
9 December 1998	Â£ sr 2500@1 01/09/98 (1 page)
9 December 1998	Â£ sr 2500@1 01/09/98 (1 page)
9 December 1998	Return made up to 29/10/98; full list of members (9 pages)
23 December 1997	Return made up to 29/10/97; full list of members (7 pages)
23 December 1997	Return made up to 29/10/97; full list of members (7 pages)
18 December 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 December 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 December 1997	Â£ ic 100000/77000 31/12/96 Â£ sr 23000@1=23000 (1 page)
18 December 1997	Â£ ic 100000/77000 31/12/96 Â£ sr 23000@1=23000 (1 page)
16 December 1997	Full accounts made up to 31 May 1997 (14 pages)
16 December 1997	Full accounts made up to 31 May 1997 (14 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
16 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
3 December 1996	Return made up to 29/10/96; full list of members (7 pages)
3 December 1996	Return made up to 29/10/96; full list of members (7 pages)
2 December 1996	Full accounts made up to 31 May 1996 (13 pages)
2 December 1996	Full accounts made up to 31 May 1996 (13 pages)
2 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	Secretary resigned (1 page)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	Secretary resigned (1 page)
20 March 1996	Particulars of mortgage/charge (5 pages)
20 March 1996	Particulars of mortgage/charge (5 pages)
29 January 1996	Full accounts made up to 31 May 1995 (13 pages)
29 January 1996	Full accounts made up to 31 May 1995 (13 pages)
6 December 1995	Return made up to 29/10/95; no change of members (4 pages)
6 December 1995	Return made up to 29/10/95; no change of members (4 pages)
13 September 1995	Auditor's resignation (2 pages)
13 September 1995	Auditor's resignation (2 pages)
9 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
9 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)

AIS Integrated Services Ltd

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