AL

AIS (2000) LIMITED

Dissolved

Company number 00935045

London · Incorporated 8 July 1968

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANGLO-ISRAEL SECURITIES LIMITED · 8 July 1968 – 11 August 2000

Company overview

AIS (2000) LIMITED, a private limited company registered in England and Wales, was dissolved on 26 November 2013 having been incorporated on 8 July 1968. It changed its name from ANGLO-ISRAEL SECURITIES LIMITED on 8 July 1968. Its registered office is at Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW. Its principal activity is development of building projects (SIC 41100).

The board consists of two British directors: PEARLMAN, David Alan (appointed 21 November 1996) and RUSSELL, Kenneth Leonard (appointed 21 November 1996). GOLDBERGER, Michael Robert serves as company secretary (appointed 27 June 2000). The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 March 2013, on 4 July 2013. 116 filings are recorded against the company at Companies House, most recently a gazette filing on 26 November 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PEARLMAN, David Alan
Director
21 November 1996
RK
RUSSELL, Kenneth Leonard
Director
21 November 1996
CP
COLVIN, Patrick
Director · Resigned
16 April 2010
SY
SHAMIR, Yehuda
Director · Resigned
13 August 1999
GM
GOLDBERGER, Michael Robert
Director · Resigned
6 November 1996
CG
CRIPPS, Gordon
Secretary · Resigned
6 November 1996
OC
OXLEY, Christopher Warden
Director · Resigned
6 November 1996
LM
LEVENE, Michael Philip
Director · Resigned
30 June 1995
MB
MANTON, Brian Joseph
Secretary · Resigned
1 July 1992
SL
SECRETAN, Lesley Jean
Director · Resigned
15 October 1991
GD
GRANOT, David
Director · Resigned
28 June 1991
ED
EFRIMA, David
Director · Resigned
—
WG
WISENFELD, Geoffrey Maurice
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 November 2013 View
Gazette Notice Voluntary
Gazette
13 August 2013 View
Dissolution Application Strike Off Company
Dissolution
1 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Termination Director Company With Name
Officers
1 September 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Legacy
Address
30 September 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
17 January 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Address
16 January 2008 View
Accounts With Accounts Type Full
Accounts
3 August 2007 View
Legacy
Annual Return
11 May 2007 View
Legacy
Officers
10 May 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Mortgage
26 November 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
28 March 2003 View
Legacy
Officers
15 November 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Accounts Type Full
Accounts
8 August 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Mortgage
21 February 2001 View
Legacy
Accounts
22 January 2001 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Address
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Certificate Change Of Name Company
Change Of Name
10 August 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Annual Return
16 April 2000 View
Legacy
Annual Return
16 April 2000 View
Legacy
Address
24 March 2000 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Annual Return
14 April 1999 View
Auditors Resignation Company
Auditors
6 February 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
11 April 1998 View
Accounts With Made Up Date
Accounts
11 December 1997 View
Legacy
Annual Return
27 March 1997 View
Legacy
Annual Return
27 March 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
14 January 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Capital
4 December 1996 View
Legacy
Capital
4 December 1996 View
Resolution
Resolution
4 December 1996 View
Resolution
Resolution
4 December 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Annual Return
28 March 1996 View
Accounts With Made Up Date
Accounts
27 March 1996 View
Legacy
Officers
21 July 1995 View
Accounts With Made Up Date
Accounts
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Annual Return
24 March 1995 View
Legacy
Officers
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
23 September 1994 View
Resolution
Resolution
23 September 1994 View
Legacy
Annual Return
17 April 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
1 April 1993 View
Legacy
Annual Return
1 April 1993 View
Legacy
Annual Return
1 April 1993 View
Accounts With Accounts Type Full
Accounts
16 July 1992 View
Legacy
Officers
13 July 1992 View
Legacy
Annual Return
23 April 1992 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
16 July 1991 View
Legacy
Annual Return
28 April 1991 View
Accounts With Accounts Type Full
Accounts
28 April 1991 View
Accounts With Accounts Type Full
Accounts
9 May 1990 View
Legacy
Annual Return
9 May 1990 View
Accounts With Accounts Type Full
Accounts
26 April 1989 View
Legacy
Annual Return
26 April 1989 View
Legacy
Officers
18 August 1988 View
Legacy
Annual Return
20 May 1988 View
Accounts With Accounts Type Full
Accounts
20 May 1988 View
Accounts With Accounts Type Full
Accounts
16 June 1987 View
Legacy
Annual Return
16 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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