Having been setup in 1987, Ais Property Ltd are based in Solihull, it's status at Companies House is "Active". Kemp, Susan Jane, Potter-price, Susan, Chegwidden, Val, Harper, Austin Paul, Chappell, Timothy Gavin Andrews, Cooper, Sheila Ann, Eilers, Robert Francis Edward, Harding, John Michael, Mccammon, Brian J, Morgan, Richard Walker, Smith, Amanda Helen, Upton, John Edward are the current directors of this company. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEMP, Susan Jane | 29 July 2020 | - | 1 |
| POTTER-PRICE, Susan | 07 December 2011 | - | 1 |
| CHAPPELL, Timothy Gavin Andrews | 24 April 1994 | 28 April 1996 | 1 |
| COOPER, Sheila Ann | N/A | 07 July 2020 | 1 |
| EILERS, Robert Francis Edward | N/A | 24 February 2004 | 1 |
| HARDING, John Michael | 03 December 1991 | 24 April 1994 | 1 |
| MCCAMMON, Brian J | 28 February 1996 | 24 February 2004 | 1 |
| MORGAN, Richard Walker | N/A | 27 April 1999 | 1 |
| SMITH, Amanda Helen | 24 February 2004 | 21 October 2011 | 1 |
| UPTON, John Edward | N/A | 12 April 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEGWIDDEN, Val | 01 January 2012 | 24 February 2016 | 1 |
| HARPER, Austin Paul | N/A | 31 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 29 July 2020 | |
| TM01 - Termination of appointment of director | 14 July 2020 | |
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 21 January 2020 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 19 January 2018 | |
| CS01 - N/A | 16 May 2017 | |
| MR04 - N/A | 03 May 2017 | |
| MR04 - N/A | 21 January 2017 | |
| MR04 - N/A | 21 January 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| AR01 - Annual Return | 17 May 2016 | |
| TM02 - Termination of appointment of secretary | 24 February 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 17 May 2013 | |
| AA - Annual Accounts | 06 February 2013 | |
| TM01 - Termination of appointment of director | 18 October 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AP03 - Appointment of secretary | 03 January 2012 | |
| TM02 - Termination of appointment of secretary | 03 January 2012 | |
| AP01 - Appointment of director | 07 December 2011 | |
| TM01 - Termination of appointment of director | 26 October 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 28 March 2008 | |
| 287 - Change in situation or address of Registered Office | 13 December 2007 | |
| 363a - Annual Return | 01 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
| AA - Annual Accounts | 10 April 2007 | |
| 395 - Particulars of a mortgage or charge | 29 September 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 395 - Particulars of a mortgage or charge | 09 February 2006 | |
| 363s - Annual Return | 03 June 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| RESOLUTIONS - N/A | 08 October 2004 | |
| RESOLUTIONS - N/A | 08 October 2004 | |
| RESOLUTIONS - N/A | 08 October 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| AA - Annual Accounts | 18 January 2004 | |
| 363s - Annual Return | 08 June 2003 | |
| 225 - Change of Accounting Reference Date | 03 January 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| MISC - Miscellaneous document | 02 July 2002 | |
| AUD - Auditor's letter of resignation | 02 July 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 03 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2000 | |
| 363s - Annual Return | 09 June 2000 | |
| AUD - Auditor's letter of resignation | 10 March 2000 | |
| AA - Annual Accounts | 15 September 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
| AA - Annual Accounts | 30 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 1998 | |
| 363s - Annual Return | 30 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 363s - Annual Return | 19 May 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 02 June 1996 | |
| 288 - N/A | 02 June 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 01 February 1996 | |
| AA - Annual Accounts | 18 September 1995 | |
| 363s - Annual Return | 24 May 1995 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363s - Annual Return | 25 May 1994 | |
| 288 - N/A | 25 May 1994 | |
| 288 - N/A | 18 May 1994 | |
| AA - Annual Accounts | 29 August 1993 | |
| 363s - Annual Return | 14 May 1993 | |
| 288 - N/A | 18 February 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363s - Annual Return | 19 May 1992 | |
| 288 - N/A | 19 May 1992 | |
| AA - Annual Accounts | 26 July 1991 | |
| 288 - N/A | 12 June 1991 | |
| 363a - Annual Return | 29 May 1991 | |
| 288 - N/A | 23 April 1991 | |
| AA - Annual Accounts | 31 October 1990 | |
| 363 - Annual Return | 20 June 1990 | |
| 288 - N/A | 24 January 1990 | |
| AA - Annual Accounts | 22 August 1989 | |
| 288 - N/A | 31 July 1989 | |
| 363 - Annual Return | 28 July 1989 | |
| 287 - Change in situation or address of Registered Office | 11 January 1989 | |
| 363 - Annual Return | 09 September 1988 | |
| AA - Annual Accounts | 20 July 1988 | |
| RESOLUTIONS - N/A | 04 May 1988 | |
| 395 - Particulars of a mortgage or charge | 29 April 1988 | |
| PUC 2 - N/A | 23 March 1988 | |
| PUC 5 - N/A | 23 March 1988 | |
| CERTNM - Change of name certificate | 02 March 1988 | |
| 288 - N/A | 25 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 February 1988 | |
| 395 - Particulars of a mortgage or charge | 30 June 1987 | |
| 395 - Particulars of a mortgage or charge | 26 June 1987 | |
| 287 - Change in situation or address of Registered Office | 22 April 1987 | |
| 288 - N/A | 18 March 1987 | |
| 287 - Change in situation or address of Registered Office | 18 March 1987 | |
| CERTINC - N/A | 17 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed (the mortgage) to secure own liabilities | 14 July 2010 | Fully Satisfied |
N/A |
| Debenture | 10 June 2010 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 03 June 2010 | Outstanding |
N/A |
| Debenture stock trust deed | 21 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 01 February 2006 | Fully Satisfied |
N/A |
| Trust deed | 11 April 1988 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 June 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 23 June 1987 | Fully Satisfied |
N/A |
