Dissolved
Dissolved 2015-12-08
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Home > England & Wales Companies > A I FINANCIAL SERVICES LIMITED
Company Information for A I FINANCIAL SERVICES LIMITED
SOUTHPORT, MERSEYSIDE, PR8 5AB,
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Company Registration Number
 06227171 Private Limited Company
Dissolved 2015-12-08 |
Company Overview
About A I Financial Services Ltd
A I FINANCIAL SERVICES LIMITED was founded on 2007-04-25 and had its registered office in Southport. The company was dissolved on the 2015-12-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| A I FINANCIAL SERVICES LIMITED | ||
| Legal Registered Office | ||
| SOUTHPORT MERSEYSIDE PR8 5AB Other companies in PR9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06227171 | |
|---|---|---|
| Date formed | 2007-04-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-12-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 07:46:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A I FINANCIAL SERVICES LIMITED
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Companies with same name A I FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as A I FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
A I FINANCIAL SERVICES LLC | Pennsylvannia | Unknown |
Company Officers of A I FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOY MARILYN HEALY |
||
ANDREW HEALY |
||
IAN DOMINIC STANDLAND |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| W.G. CUBLEY LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-24 | Dissolved 2015-07-21 | |
| KJM MORTGAGE SERVICES LTD | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2017-06-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O HARRISON BUSINESS SOLUTIONS FIRST FLOOR 15 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS ENGLAND | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM LYNDENE, PADDOCK HILL MOBBERLEY CHESHIRE WA16 7DE | |
| LATEST SOC | 22/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/04/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STANDLAND / 25/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEALY / 25/04/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CERTNM | COMPANY NAME CHANGED A I FINACIAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/05/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to A I FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A I FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A I FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 15,370 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 A I FINANCIAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 23 |
| Current Assets | 2012-01-01 | £ 23 |
| Shareholder Funds | 2012-01-01 | £ 15,347 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A I FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A I FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for A I FINANCIAL SERVICES LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as A I FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A I FINANCIAL SERVICES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A I FINANCIAL SERVICES LIMITED 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 A I FINANCIAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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