AIS SECURUS LTD
20 OLD BAILEY, LONDON EC4M 7AN- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 02369621
- Last Updated: 01 Mar 2022
Company Profile
AIS SECURUS LTD was incorporated on Friday, April 7, 1989 as a Private Limited Company with registered address in LONDON. AIS SECURUS LTD has the status: In Administration/Administrative Receiver and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 35 years 10 months and 16 days.
| Name | AIS SECURUS LTD |
|---|---|
| Company number | 02369621 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1989 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Muzinich & Co Limited Hanover Street, W1S 1YQ |
Dates: Wednesday, November 30, 2016 - Wednesday, November 30, 2016
right to appoint and remove directors
significant influence or control as firm
|
| Securus Group Limited Warrington Road, Birchwood, WA3 6AE |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1425 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| AIS SECURUS LTD | 07 Apr 1989 |
| A.I.S. TOTAL SECURITY LIMITED | 14 Oct 2014 |