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 26 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

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 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 British 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 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

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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

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