ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment 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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • American • Lives in United States • Born in Nov 1962
Director • Finance Director • Dutch • Lives in Netherlands • Born in Dec 1962
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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 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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year