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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Khan, Azim
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-09 ~ now
    OF - Director → CIF 0
    Khan, Azim
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Azim Khan
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Newall, Wayne Russell
    Consultant born in March 1964
    Individual
    Officer
    icon of calendar 2001-10-14 ~ 2021-09-24
    OF - Director → CIF 0
  • 2
    Koch, Stefan
    Consultant born in March 1971
    Individual
    Officer
    icon of calendar 2001-10-20 ~ 2006-12-11
    OF - Director → CIF 0
  • 3
    Apps, Judith Caroline
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-23 ~ 2015-08-24
    OF - Director → CIF 0
  • 4
    Moore, Richard Ian
    Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2017-10-09
    OF - Director → CIF 0
    Moore, Richard Ian
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2017-09-01
    OF - Secretary → CIF 0
    Mr Richard Ian Moore
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-09-11 ~ 2001-10-22
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-09-11 ~ 2001-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIS CONSULTING UK LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
6,159 GBP2024-12-31
5,074 GBP2023-12-31
Fixed Assets
6,159 GBP2024-12-31
5,074 GBP2023-12-31
Debtors
450,419 GBP2024-12-31
411,210 GBP2023-12-31
Cash at bank and in hand
165,697 GBP2024-12-31
151,468 GBP2023-12-31
Current Assets
616,116 GBP2024-12-31
562,678 GBP2023-12-31
Net Current Assets/Liabilities
95,430 GBP2024-12-31
93,341 GBP2023-12-31
Total Assets Less Current Liabilities
101,589 GBP2024-12-31
98,415 GBP2023-12-31
Net Assets/Liabilities
101,589 GBP2024-12-31
98,415 GBP2023-12-31
Equity
Called up share capital
84 GBP2024-12-31
84 GBP2023-12-31
Capital redemption reserve
44 GBP2024-12-31
44 GBP2023-12-31
Retained earnings (accumulated losses)
101,461 GBP2024-12-31
98,287 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
87,885 GBP2024-12-31
83,827 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
81,726 GBP2024-12-31
78,753 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,159 GBP2024-12-31
5,074 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
439,154 GBP2024-12-31
404,836 GBP2023-12-31
Trade Creditors/Trade Payables
Current
204,326 GBP2024-12-31
135,975 GBP2023-12-31
Other Taxation & Social Security Payable
Current
93,994 GBP2024-12-31
112,221 GBP2023-12-31

  • AIS CONSULTING UK LTD
    Info
    Registered number 04285526
    icon of addressMetal Box Factory, 30 Great Guildford Street, London SE1 0HS
    PRIVATE LIMITED COMPANY incorporated on 2001-09-11 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.