Company Information for ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
06894856
Private Limited Company
Liquidation |
Company Name | |
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ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED | |
Legal Registered Office | |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in RH15 | |
Company Number | 06894856 | |
---|---|---|
Company ID Number | 06894856 | |
Date formed | 2009-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-02-04 17:52:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL SIMON CHANDLER |
||
HAZEL ROSINA NORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ALEXANDER JAMES HENDERSON |
Director | ||
MATTHEW BRIAN ANDREWS |
Director | ||
JUSTIN CHARLES WADE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIS (MARINE) 3 PLC | Director | 2016-12-21 | CURRENT | 2016-12-21 | Dissolved 2018-05-29 | |
SEATON LANE DEVELOPMENTS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Dissolved 2017-08-08 | |
CHECK PROTECT INVESTIGATE LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
AIS INDUSTRIES LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2017-03-14 | |
AIS IUK LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2018-05-22 | |
ARMADILLO SHOPFITTERS LIMITED | Director | 2014-09-01 | CURRENT | 2010-11-04 | Active - Proposal to Strike off | |
WINDCREW MARINE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2017-09-19 | |
TRANSIVE LIMITED | Director | 2014-02-19 | CURRENT | 2007-02-06 | Active | |
AIS (MARINE) 2 LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Liquidation | |
ROB HENDERSON CONSULTING LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Liquidation | |
AFRICA DRIVE (SOUTHAMPTON) LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2015-05-05 | |
ALTERNATIVE INVESTMENT SOLUTIONS (MARINE) LIMITED | Director | 2013-09-19 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
AIS CAPITAL MANAGEMENT LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active - Proposal to Strike off | |
REDMAVEN LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
ALTERNATIVE INVESTMENT SOLUTIONS (MANAGEMENT) LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Liquidation | |
ALTERNATIVE INVESTMENT SOLUTIONS (PROPERTY) LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Dissolved 2014-07-01 | |
LA PERLA NO 1 LIMITED | Director | 2007-09-25 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
BELMONT DESIGN LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Dissolved 2016-11-22 | |
JOAN TOLLEY DEVELOPMENTS LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2016-08-09 | |
BURGESS WILLIAMS INTERNATIONAL PROPERTIES LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2017-02-14 | |
BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED | Director | 1999-08-04 | CURRENT | 1999-07-08 | Liquidation | |
BLUE TOUCH PAPER LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
RED TOUCH PAPER LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2014-12-23 | |
CLUB 7 LIMITED | Director | 2006-01-26 | CURRENT | 2000-04-03 | Dissolved 2014-04-08 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-21 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-21 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-21 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON CHANDLER | |
600 | Appointment of a voluntary liquidator | |
AM10 | Administrator's progress report | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM C/O Burgess Williams Financial Management Delmon House 36 - 38 Church Road Burgess Hill West Sussex RH15 9AE | |
AM01 | Appointment of an administrator | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068948560002 | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 12895783 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HAZEL ROSINA NORTH | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068948560001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER JAMES HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDREWS | |
AA01 | Previous accounting period extended from 31/10/15 TO 30/04/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 12491033 | |
SH01 | 07/06/16 STATEMENT OF CAPITAL GBP 12491033 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 12453720 | |
SH01 | 12/01/16 STATEMENT OF CAPITAL GBP 12453720 | |
SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 12420138 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BRIAN ANDREWS | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER JAMES HENDERSON | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 11797571 | |
SH01 | 01/08/15 STATEMENT OF CAPITAL GBP 11797571 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
AR01 | 05/05/15 FULL LIST | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 11788071 | |
SH01 | 19/11/14 STATEMENT OF CAPITAL GBP 11728369 | |
SH01 | 04/11/14 STATEMENT OF CAPITAL GBP 11649916 | |
SH01 | 07/10/14 STATEMENT OF CAPITAL GBP 11641651 | |
SH01 | 07/10/14 STATEMENT OF CAPITAL GBP 11641651 | |
SH01 | 24/09/14 STATEMENT OF CAPITAL GBP 11567303 | |
RP04 | SECOND FILING WITH MUD 05/05/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 07/12/13 STATEMENT OF CAPITAL GBP 11484663 | |
SH01 | 07/12/13 STATEMENT OF CAPITAL GBP 11484663 | |
RES01 | ADOPT ARTICLES 18/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 11420442 | |
AR01 | 05/05/14 FULL LIST | |
AR01 | 05/05/14 FULL LIST | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 11420442 | |
SH01 | 10/10/13 STATEMENT OF CAPITAL GBP 11346663 | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 11370088 | |
SH01 | 12/08/13 STATEMENT OF CAPITAL GBP 11319272 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
RP04 | SECOND FILING WITH MUD 05/05/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 11144069 | |
AR01 | 05/05/13 FULL LIST | |
SH01 | 28/05/12 STATEMENT OF CAPITAL GBP 8428973 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, C/O C/O BURGESS WILLIAMS FINANCIAL MANAGEMENT, DELMON HOUSE 36 - 38 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, MARIA HOUSE 35 MILLERS ROAD, BRIGHTON, BN1 5NP | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
SH01 | 29/01/13 STATEMENT OF CAPITAL GBP 10767620 | |
SH01 | 14/01/13 STATEMENT OF CAPITAL GBP 10737620 | |
SH01 | 14/11/12 STATEMENT OF CAPITAL GBP 10717620 | |
SH01 | 06/11/12 STATEMENT OF CAPITAL GBP 10677620 | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 10542480 | |
SH01 | 30/10/12 STATEMENT OF CAPITAL GBP 10331958 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 10283958 | |
SH01 | 27/07/12 STATEMENT OF CAPITAL GBP 9185773 | |
SH01 | 07/09/12 STATEMENT OF CAPITAL GBP 10248503 | |
SH01 | 29/08/12 STATEMENT OF CAPITAL GBP 9308503 | |
SH01 | 20/06/12 STATEMENT OF CAPITAL GBP 8810773 | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 8718973 | |
AR01 | 05/05/12 FULL LIST | |
SH01 | 08/12/11 STATEMENT OF CAPITAL GBP 6871364 | |
SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 8028273 | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 7845073 | |
SH01 | 09/12/11 STATEMENT OF CAPITAL GBP 7435073 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 6053642 | |
SH01 | 16/09/11 STATEMENT OF CAPITAL GBP 6146142 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 6053642 | |
SH01 | 26/08/11 STATEMENT OF CAPITAL GBP 5558845 | |
SH01 | 02/08/11 STATEMENT OF CAPITAL GBP 5458845 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 5428845 | |
SH01 | 29/06/11 STATEMENT OF CAPITAL GBP 4669945 | |
SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 4529945 | |
AR01 | 05/05/11 FULL LIST | |
SH01 | 15/06/11 STATEMENT OF CAPITAL GBP 4409734 | |
SH01 | 20/05/11 STATEMENT OF CAPITAL GBP 4226734 | |
SH01 | 10/05/11 STATEMENT OF CAPITAL GBP 4218734 | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 4178734 | |
SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 4028734 | |
AA01 | PREVEXT FROM 31/05/2010 TO 31/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AA01 | CURRSHO FROM 31/05/2010 TO 31/05/2009 | |
AR01 | 05/05/10 FULL LIST | |
RES01 | ALTER ARTICLES 26/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WADE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-02-06 |
Appointmen | 2018-02-08 |
Petitions to Wind Up (Companies) | 2017-11-17 |
Petitions | 2017-11-01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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FLOATING CHARGE | ASPEX FURNITURE LIMITED | 2012-05-03 | Outstanding |
We have found 1 mortgage charges which are owed to ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED | Event Date | 2020-02-06 |
Name of Company: ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED Company Number: 06894856 Nature of Business: Other business support service activities not elsewhere classified Registered office: 5… | |||
Initiating party | Event Type | Appointmen | |
Defending party | ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED | Event Date | 2018-02-08 |
In the High Court of Justice, Business and Property Courts of England and Wales Court Number: CR-2018-000941 ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED (Company Number 06894856 ) Nature of Bus… | |||
Initiating party | Event Type | Petitions | |
Defending party | ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED | Event Date | 2017-11-01 |
In the High Court of Justice (Chancery Division) Companies Court No 7066 of 2017 In the Matter of ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED (Company Number 06894856 ) and in the Matter of the… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED | Event Date | 2017-10-19 |
In the High Court of Justice (Chancery Division) Companies Court case number CR-2017-007790 A Petition to wind up ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED (registered no 06894856) of Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE presented on 19 October 2017 by Mr Roger Thompson and Mrs Anne Thompson of Flaggstaff House, Clarendon Way, Winchester, Hampshire, SO22 5QL (the Petitioner) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: Monday 4 December 2017 Time: 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give noticeof that intention in accordance with rule 7.14 by 16.00 hours on Friday 1 December 2017 | |||
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. |