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Dato Capital United Kingdom

Ais Group LTD, United Kingdom

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FINALFLOW LIMITED
AIS GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 15583768
Universal Entity Code5128-6150-3928-4623
Record last updated Saturday, March 23, 2024 5:12:51 PM UTC
Official Address 8 Copland Court Burgess Springs Chelmsford United Kingdom Cm11hg Moulsham And Central
There are 6 companies registered at this street
Postal Code CM11HG
Sector Retail sale via mail order houses or via Internet

Directors

Document Type Publication date Download link
Registry Mar 22, 2024 Appointment of a woman Appointment of a woman
Registry Oct 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2020 Resignation of one Director (a man) 3561... Resignation of one Director (a man) 3561...
Registry May 10, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 26, 2014 Annual return Annual return
Registry Mar 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2014 Resignation of one Director Resignation of one Director
Registry Mar 18, 2014 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Mar 18, 2014 Appointment of a man as Advertising and Director Appointment of a man as Advertising and Director
Registry Jan 30, 2014 Change of registered office address Change of registered office address
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Jul 26, 2013 Annual return Annual return
Registry Jun 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2013 Resignation of one Director Resignation of one Director
Registry Jan 18, 2013 Resignation of one Director 3561... Resignation of one Director 3561...
Registry Jan 1, 2013 Resignation of 2 people: one Ceo Havas Digital Global, one Ceo and one Director (a man) Resignation of 2 people: one Ceo Havas Digital Global, one Ceo and one Director (a man)
Registry Nov 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2012 Resignation of one Director Resignation of one Director
Registry Oct 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 19, 2012 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Sep 14, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2012 Annual return Annual return
Registry Jul 25, 2012 Resignation of one Director Resignation of one Director
Registry Jun 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Jan 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jul 29, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2011 Annual return Annual return
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Resignation of one Director Resignation of one Director
Registry Feb 4, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Change of particulars for director 3561... Change of particulars for director 3561...
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Change of particulars for director 3561... Change of particulars for director 3561...
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Change of particulars for director 3561... Change of particulars for director 3561...
Registry Jul 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2010 Resignation of one Director Resignation of one Director
Registry May 17, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 16, 2010 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Apr 14, 2010 Annual accounts Annual accounts
Financials Oct 26, 2009 Annual accounts 3561... Annual accounts 3561...
Registry Sep 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2009 Appointment of a man as Ceo Havas Digital Global and Director Appointment of a man as Ceo Havas Digital Global and Director
Registry Sep 10, 2009 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Sep 10, 2009 Resignation of a director Resignation of a director
Registry Sep 10, 2009 Resignation of a director 3561... Resignation of a director 3561...
Registry Sep 10, 2009 Resignation of a director Resignation of a director
Registry Aug 18, 2009 Annual return Annual return
Registry Aug 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2008 Annual return Annual return
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry May 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2008 Appointment of a man as Director 3561... Appointment of a man as Director 3561...
Registry May 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2008 Appointment of a man as Director 3561... Appointment of a man as Director 3561...
Registry May 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2008 Appointment of a man as Director 3561... Appointment of a man as Director 3561...
Registry May 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3561... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3561...
Registry May 13, 2008 Varying share rights and names Varying share rights and names
Registry May 13, 2008 Resignation of a secretary Resignation of a secretary
Registry May 13, 2008 Resignation of a secretary 3561... Resignation of a secretary 3561...
Registry May 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2008 Six appointments: 6 men Six appointments: 6 men
Registry Nov 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 2007 Resignation of a secretary Resignation of a secretary
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Appointment of a man as Secretary and Marketing Appointment of a man as Secretary and Marketing
Registry Jul 4, 2007 Annual return Annual return
Registry May 31, 2007 Resignation of a director Resignation of a director
Registry May 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 27, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2006 Resignation of one Client Services Director and one Director (a man) Resignation of one Client Services Director and one Director (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 19, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 4, 2005 Annual return Annual return
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Sep 30, 2005 Appointment of a director 3561... Appointment of a director 3561...
Registry Sep 28, 2005 Appointment of a director Appointment of a director
Financials Dec 20, 2004 Annual accounts Annual accounts
Registry Nov 1, 2004 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Oct 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 21, 2004 Annual return Annual return
Financials Nov 25, 2003 Annual accounts Annual accounts
Registry Oct 28, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 7, 2003 Annual return Annual return
Registry Apr 24, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 24, 2003 Notice of increase in nominal capital Notice of increase in nominal capital

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