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Company Information for

AIS LAW LTD

IL PALAZZO, 7 WATER STREET, 7 WATER STREET, LIVERPOOL, L2 0RD,
Company Registration Number
07362471
Private Limited Company
Liquidation

Company Overview

About Ais Law Ltd
AIS LAW LTD was founded on 2010-09-01 and has its registered office in 7 Water Street. The organisation's status is listed as "Liquidation". Ais Law Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AIS LAW LTD
 
Legal Registered Office
IL PALAZZO
7 WATER STREET
7 WATER STREET
LIVERPOOL
L2 0RD
Other companies in L2
 
Previous Names
TLC SOLICITORS LTD.15/04/2013
Filing Information
Company Number 07362471
Company ID Number 07362471
Date formed 2010-09-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-10-31
Account next due 2016-01-30
Latest return 2016-03-24
Return next due 2017-04-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIS LAW LTD

Company Officers of AIS LAW LTD

Current Directors
Officer Role Date Appointed
JASON LEE
Director 2010-09-01
DOMINIC LLOYD
Director 2010-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC LLOYD PCJ SOLICITORS LIMITED Director 2006-10-12 CURRENT 2006-10-12 In Administration/Administrative Receiver

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
2017-08-29L64.07NOTICE OF COMPLETION OF WINDING UP
2016-06-23COCOMPORDER OF COURT TO WIND UP
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0124/03/16 FULL LIST
2016-03-24AR0124/03/16 FULL LIST
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0101/09/15 FULL LIST
2015-10-30AA01CURRSHO FROM 30/10/2014 TO 29/10/2014
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 2 MOORFIELDS LIVERPOOL MERSEYSIDE L2 2BS
2015-07-31AA01PREVSHO FROM 31/10/2014 TO 30/10/2014
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0101/09/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-01LATEST SOC01/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-01AR0101/09/13 FULL LIST
2013-04-24AA01CURREXT FROM 30/09/2013 TO 31/10/2013
2013-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-04-15RES15CHANGE OF NAME 12/04/2013
2013-04-15CERTNMCOMPANY NAME CHANGED TLC SOLICITORS LTD. CERTIFICATE ISSUED ON 15/04/13
2012-09-06AR0101/09/12 FULL LIST
2012-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-02AR0101/09/11 FULL LIST
2010-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AIS LAW LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-03-23
Petitions to Wind Up (Companies)2016-03-02
Fines / Sanctions
No fines or sanctions have been issued against AIS LAW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIS LAW LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31

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 LAW LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIS LAW LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIS LAW LTD
Trademarks
We have not found any records of AIS LAW LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIS LAW LTD. 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 (99999 - Dormant Company) as AIS LAW LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where AIS LAW LTD 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 TypeWinding-Up Orders
Defending partyAIS LAW LTDEvent Date2016-03-14
In the High Court Of Justice case number 00432 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyAIS LAW LTDEvent Date2016-01-26
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0432 A Petition to wind up the above-named Company, Registration Number 07362471, of ,Il Palazzo, 7 Water Street, Liverpool, L2 0RD, presented on 26 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 March 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 March 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIS LAW LTD 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 LAW LTD any grants or awards.
Ownership
    We could not find any group structure information
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