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
    Consultant born in May 1974
    Individual (1 offspring)
    Officer
    2001-10-09 ~ now
    OF - director → CIF 0
    Khan, Azim
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - secretary → CIF 0
    Mr Azim Khan
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Koch, Stefan
    Consultant born in March 1971
    Individual
    Officer
    2001-10-20 ~ 2006-12-11
    OF - director → CIF 0
  • 2
    Apps, Judith Caroline
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2015-08-24
    OF - director → CIF 0
  • 3
    Moore, Richard Ian
    Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2001-10-09 ~ 2017-10-09
    OF - director → CIF 0
    Moore, Richard Ian
    Accountant
    Individual (4 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Newall, Wayne Russell
    Consultant born in March 1964
    Individual
    Officer
    2001-10-14 ~ 2021-09-24
    OF - director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-09-11 ~ 2001-10-22
    PE - nominee-director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2001-09-11 ~ 2001-10-22
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → 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
5,074 GBP2023-12-31
3,894 GBP2022-12-31
Debtors
411,210 GBP2023-12-31
224,306 GBP2022-12-31
Cash at bank and in hand
151,468 GBP2023-12-31
172,108 GBP2022-12-31
Current Assets
562,678 GBP2023-12-31
396,414 GBP2022-12-31
Creditors
Current
469,337 GBP2023-12-31
284,523 GBP2022-12-31
Net Current Assets/Liabilities
93,341 GBP2023-12-31
111,891 GBP2022-12-31
Total Assets Less Current Liabilities
98,415 GBP2023-12-31
115,785 GBP2022-12-31
Equity
Called up share capital
84 GBP2023-12-31
84 GBP2022-12-31
Capital redemption reserve
44 GBP2023-12-31
44 GBP2022-12-31
Retained earnings (accumulated losses)
98,287 GBP2023-12-31
115,657 GBP2022-12-31
Equity
98,415 GBP2023-12-31
115,785 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,827 GBP2023-12-31
80,176 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,753 GBP2023-12-31
76,282 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,074 GBP2023-12-31
3,894 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
404,836 GBP2023-12-31
173,031 GBP2022-12-31
Other Debtors
Current
2,000 GBP2023-12-31
2,173 GBP2022-12-31
Prepayments
Current
4,374 GBP2023-12-31
49,102 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
411,210 GBP2023-12-31
224,306 GBP2022-12-31
Trade Creditors/Trade Payables
Current
135,975 GBP2023-12-31
90,975 GBP2022-12-31
Other Taxation & Social Security Payable
Current
112,221 GBP2023-12-31
82,398 GBP2022-12-31
Other Creditors
Current
221,141 GBP2023-12-31
111,150 GBP2022-12-31

  • AIS CONSULTING UK LTD
    Info
    Registered number 04285526
    Metal Box Factory, 30 Great Guildford Street, London SE1 0HS
    Private Limited Company incorporated on 2001-09-11 (23 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.