Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Ais Wsi Europe Ltd
Ais Wsi Europe Ltd is an active company incorporated on 23 December 2021 with the registered office located in London, City of London. Ais Wsi Europe Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13815161
Private limited company
Age
3 years
Incorporated
23 December 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 December 2024
(8 months ago)
Next confirmation dated
22 December 2025
Due by
5 January 2026
(3 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Ais Wsi Europe Ltd
Contact
Address
2 New Street Square
London
EC4A 3BZ
United Kingdom
Address changed on
24 May 2023
(2 years 3 months ago)
Previous address was
Hill House 1 Little New Street London EC4A 3TR United Kingdom
Companies in EC4A 3BZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Mr Martin Dean Agard
Director • American • Lives in United States • Born in Nov 1962
Henricus Antoine Maria Bos
Director • Finance Director • Dutch • Lives in Netherlands • Born in Dec 1962
William Ruta
Director • Canadian • Lives in United States • Born in Feb 1983
Mr Narendra Santhanam
PSC • American • Lives in United States • Born in Oct 1969
Mr Thomas Earl Ferguson
PSC • American • Lives in United States • Born in Aug 1956
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Philip Alan Schlom (PSC) Resigned
10 Months Ago on 1 Nov 2024
Micro Accounts Submitted
10 Months Ago on 23 Oct 2024
William Ruta Appointed
1 Year 2 Months Ago on 17 Jun 2024
Henricus Antoine Maria Bos Resigned
1 Year 3 Months Ago on 4 Jun 2024
William Clarence Johnson (PSC) Appointed
1 Year 6 Months Ago on 21 Feb 2024
Narendra Santhanam (PSC) Appointed
1 Year 6 Months Ago on 21 Feb 2024
Thomas Earl Ferguson (PSC) Appointed
1 Year 6 Months Ago on 21 Feb 2024
Brent Lee Yeagy (PSC) Appointed
1 Year 6 Months Ago on 21 Feb 2024
Azz Inc (PSC) Resigned
1 Year 6 Months Ago on 21 Feb 2024
Get Alerts
Get Credit Report
Discover Ais Wsi Europe Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 December 2024 with no updates
Submitted on 7 Jan 2025
Cessation of Philip Alan Schlom as a person with significant control on 1 November 2024
Submitted on 6 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Appointment of William Ruta as a director on 17 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Henricus Antoine Maria Bos as a director on 4 June 2024
Submitted on 25 Jun 2024
Notification of Philip Alan Schlom as a person with significant control on 21 February 2024
Submitted on 23 Feb 2024
Cessation of Azz Inc as a person with significant control on 21 February 2024
Submitted on 23 Feb 2024
Notification of Brent Lee Yeagy as a person with significant control on 21 February 2024
Submitted on 23 Feb 2024
Notification of Thomas Earl Ferguson as a person with significant control on 21 February 2024
Submitted on 23 Feb 2024
Notification of Narendra Santhanam as a person with significant control on 21 February 2024
Submitted on 23 Feb 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs