UKAIS LIMITED

Company Number 02613429

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Status Dissolved
Incorporated May 22, 1991
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Prospect House
Gordon Banks Drive
ST4 4TW

Nature of Business (SIC)
66220
Previous Names
UKFIS LIMITED
Ceased on Oct 1, 2010
THE OUTRIGHT COMPANY UK LIMITED
Ceased on Oct 1, 2008
HSBC SELECT (UK) LIMITED
Ceased on Mar 31, 2003
HSBC GIBBS PERSONAL INSURANCES LIMITED
Ceased on Jun 1, 1999
HEXAGON INSURANCE SERVICES LIMITED
Ceased on Mar 18, 1996
ADVISECHANGE LIMITED
Ceased on Jun 21, 1991
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2017
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

UKAIS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02613429, this organization has been active since May 1991. Primarily in the 66220 sector, the business maintains its official headquarters at Prospect House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Restoration
Jun 4, 2021
PDF ↗
Gazette
Mar 26, 2019
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Gazette
Jan 8, 2019
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Officers
Jan 3, 2019
PDF ↗
Dissolution
Dec 19, 2018
PDF ↗
Accounts
Aug 28, 2018
PDF ↗
Capital
Aug 13, 2018
PDF ↗
Capital
Aug 13, 2018
PDF ↗
Insolvency
Aug 13, 2018
PDF ↗
Resolution
Aug 13, 2018
PDF ↗
Officers
Jun 19, 2018
PDF ↗
Confirmation Statement
May 24, 2018
PDF ↗
Officers
Feb 6, 2018
PDF ↗
Capital
Dec 15, 2017
PDF ↗
Capital
Dec 15, 2017
PDF ↗
Insolvency
Dec 15, 2017
PDF ↗
Resolution
Dec 15, 2017
PDF ↗
Persons With Significant Control
Oct 18, 2017
PDF ↗
Mortgage
Sep 22, 2017
PDF ↗
Accounts
Aug 22, 2017
PDF ↗
Confirmation Statement
May 25, 2017
PDF ↗
Officers
Oct 14, 2016
PDF ↗
Officers
Oct 14, 2016
PDF ↗
Officers
Oct 14, 2016
PDF ↗
Officers
Oct 14, 2016
PDF ↗

Ownership & Significant Control

Significant Controllers
Able Brokers Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
6% over 35 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

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