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Home > England & Wales Companies > AIS 2000 CARDIFF LIMITED
Company Information for

AIS 2000 CARDIFF LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
05150722
Private Limited Company
Liquidation

Company Overview

About Ais 2000 Cardiff Ltd
AIS 2000 CARDIFF LIMITED was founded on 2004-06-10 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Ais 2000 Cardiff Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIS 2000 CARDIFF LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in CF14
 
Filing Information
Company Number 05150722
Company ID Number 05150722
Date formed 2004-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790535415  
Last Datalog update: 2022-04-08 10:12:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIS 2000 CARDIFF LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED
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Company Officers of AIS 2000 CARDIFF LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN BARBARA CHAMPION
Company Secretary 2004-06-10
GILLIAN BARBARA CHAMPION
Director 2004-06-10
PAUL WILLIAM CHAMPION
Director 2004-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-06GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-15
2020-03-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-15
2020-01-20LIQ10Removal of liquidator by court order
2020-01-13600Appointment of a voluntary liquidator
2019-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-15
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM Fielding House 43 Thornbury Close Rhiwbina Cardiff CF14 1UT
2018-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0110/06/16 ANNUAL RETURN FULL LIST
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05RES10Resolutions passed:Resolution of allotment of securitiesResolution of variation of share rightsAllotment of shares 14/12/2015Resolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationResolution of adoption of Articles ...
2016-01-05RES01ADOPT ARTICLES 05/01/16
2016-01-05SH10Particulars of variation of rights attached to shares
2016-01-05SH08Change of share class name or designation
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05SH0114/12/15 STATEMENT OF CAPITAL GBP 100
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0110/06/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 051507220001
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0110/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0110/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0110/06/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0110/06/10 ANNUAL RETURN FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM CHAMPION / 10/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BARBARA CHAMPION / 10/06/2010
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 25A PANTBACH ROAD BIRCHGROVE CARDIFF CF14 1TU
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-07-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CHAMPION / 23/07/2009
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 25A PANTBACH ROAD BIRCHGROVE CARDIFF
2009-05-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-08363sRETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS
2008-05-27AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/07
2007-09-01363sRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-07-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/06
2006-08-21363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/05
2005-09-02363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2004-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to AIS 2000 CARDIFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-22
Resolution2018-02-22
Fines / Sanctions
No fines or sanctions have been issued against AIS 2000 CARDIFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIS 2000 CARDIFF LIMITED

Intangible Assets
Patents
We have not found any records of AIS 2000 CARDIFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIS 2000 CARDIFF LIMITED
Trademarks
We have not found any records of AIS 2000 CARDIFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIS 2000 CARDIFF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as AIS 2000 CARDIFF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIS 2000 CARDIFF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAIS 2000 CARDIFF LIMITEDEvent Date2018-02-22
Name of Company: AIS 2000 CARDIFF LIMITED Company Number: 05150722 Nature of Business: Private and Commercial Investigation Type of Liquidation: Creditors Registered office: Fielding House, 43 Thornbu…
 
Initiating party Event TypeResolution
Defending partyAIS 2000 CARDIFF LIMITEDEvent Date2018-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIS 2000 CARDIFF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIS 2000 CARDIFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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