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
  • Piracha, Anwer Sarwar
    Accountant born in October 1977
    Individual (7 offsprings)
    Officer
    2015-11-20 ~ dissolved
    OF - Director → CIF 0
    Mr Anwer Sarwar Piracha
    Born in October 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Piracha, Sabeen
    Hr Officer born in May 1983
    Individual (1 offspring)
    Officer
    2008-06-24 ~ 2015-11-20
    OF - Director → CIF 0
parent relation
Company in focus

AIS SECRETARIAL SERVICES LIMITED

Previous name
ASP SECRETARIAL SERVICES LIMITED - 2013-06-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-06-30
100 GBP2019-06-30
Net Assets/Liabilities
100 GBP2020-06-30
100 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
100 GBP2020-06-30
100 GBP2019-06-30
Related profiles found in government register
  • AIS SECRETARIAL SERVICES LIMITED
    Info
    ASP SECRETARIAL SERVICES LIMITED - 2013-06-27
    Registered number 06628315
    34a First Floor Suite No 4, Strata House 34a Waterloo Road, London NW2 7UH
    Private Limited Company incorporated on 2008-06-24 and dissolved on 2021-09-14 (13 years 2 months). The company status is Dissolved.
    CIF 0
  • AIS SECRETARIAL SERVICES LIMITED
    S
    Registered number 06628315
    34a, Waterloo Road, London, England, NW2 7UH
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    383 Baker Street, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    CIF 38 - Secretary → ME
  • 2
    Strata House First Floor Suite No 4, Strata House, 34a Waterloo Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    20,043 GBP2024-03-31
    Officer
    2009-10-01 ~ now
    CIF 1 - Secretary → ME
  • 3
    Suite 40 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-08 ~ dissolved
    CIF 50 - Secretary → ME
  • 4
    Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-24 ~ dissolved
    CIF 53 - Secretary → ME
  • 5
    Strata House First Floor Suite No. 4, Strata House, 34a Waterloo Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    PEACH OUTSOURCING LIMITED - 2012-01-18
    166 A, Tower Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    CIF 31 - Secretary → ME
Ceased 49
  • 1
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-10-31
    Officer
    2010-11-22 ~ 2011-12-01
    CIF 39 - Secretary → ME
  • 2
    Bristol Trading Limited, 64 Park Street, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2012-08-01
    CIF 30 - Secretary → ME
  • 3
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    56,953 GBP2023-12-31
    Officer
    2013-08-16 ~ 2018-09-28
    CIF 13 - Secretary → ME
  • 4
    COMPTOIR WARDOUR STREET LIMITED - 2016-02-20
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-03-19 ~ 2018-09-28
    CIF 26 - Secretary → ME
  • 5
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,173,392 GBP2023-12-31
    Officer
    2013-01-01 ~ 2018-09-28
    CIF 6 - Secretary → ME
  • 6
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,524,434 GBP2023-12-31
    Officer
    2014-03-19 ~ 2018-09-28
    CIF 25 - Secretary → ME
  • 7
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,793 GBP2023-12-31
    Officer
    2013-01-01 ~ 2018-09-28
    CIF 10 - Secretary → ME
  • 8
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    221,550 GBP2023-12-31
    Officer
    2013-10-01 ~ 2018-09-28
    CIF 2 - Secretary → ME
  • 9
    COMPTOIR STRAND LIMITED - 2016-02-20
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-21 ~ 2018-09-28
    CIF 16 - Secretary → ME
  • 10
    COMPTOIR FRANSHISE LIMITED - 2013-06-27
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,182,622 GBP2023-12-31
    Officer
    2013-01-01 ~ 2018-09-28
    CIF 8 - Secretary → ME
  • 11
    COMPTOIR GROUP LIMITED - 2016-06-08
    LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2011-08-16 ~ 2018-09-28
    CIF 15 - Secretary → ME
  • 12
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,020,797 GBP2023-12-31
    Officer
    2013-08-29 ~ 2018-09-28
    CIF 27 - Secretary → ME
  • 13
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-07-07 ~ 2018-09-28
    CIF 23 - Secretary → ME
  • 14
    COMPTOIR SPINNINGFIELDS MANCHESTER LIMITED - 2015-05-28
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,682,509 GBP2023-12-31
    Officer
    2015-01-21 ~ 2018-09-28
    CIF 19 - Secretary → ME
  • 15
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-07-07 ~ 2018-09-28
    CIF 24 - Secretary → ME
  • 16
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-03-07 ~ 2018-09-28
    CIF 18 - Secretary → ME
  • 17
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,648,937 GBP2023-12-31
    Officer
    2015-11-25 ~ 2018-09-28
    CIF 20 - Secretary → ME
  • 18
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,181 GBP2023-12-31
    Officer
    2012-08-15 ~ 2018-09-28
    CIF 17 - Secretary → ME
  • 19
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,233 GBP2023-12-31
    Officer
    2013-01-01 ~ 2018-09-28
    CIF 28 - Secretary → ME
  • 20
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,685 GBP2023-12-31
    Officer
    2013-01-01 ~ 2018-09-28
    CIF 5 - Secretary → ME
  • 21
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-01 ~ 2018-09-28
    CIF 4 - Secretary → ME
  • 22
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,149 GBP2023-12-31
    Officer
    2013-01-01 ~ 2018-09-28
    CIF 9 - Secretary → ME
  • 23
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (1 parent)
    Officer
    2010-06-01 ~ 2012-05-15
    CIF 36 - Secretary → ME
  • 24
    BAR DU MUSEE LIMITED - 2006-02-03
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (1 parent)
    Officer
    2010-06-01 ~ 2012-03-12
    CIF 35 - Secretary → ME
  • 25
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (1 parent)
    Officer
    2010-06-01 ~ 2012-06-11
    CIF 37 - Secretary → ME
  • 26
    ASP DISTRIBUTION SERVICES LIMITED - 2008-12-04
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,643 GBP2023-06-30
    Officer
    2008-06-25 ~ 2013-04-22
    CIF 45 - Secretary → ME
  • 27
    Suite 40 Beaufort Court, Admirals Way, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-08 ~ 2013-02-28
    CIF 51 - Secretary → ME
  • 28
    30 Churchill Place, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -293,417 GBP2023-12-31
    Officer
    2008-12-08 ~ 2013-02-28
    CIF 33 - Secretary → ME
  • 29
    8 Crane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-22 ~ 2011-12-01
    CIF 42 - Secretary → ME
  • 30
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,058 GBP2024-02-29
    Officer
    2010-01-01 ~ 2013-04-17
    CIF 32 - Secretary → ME
  • 31
    166 A, Tower Bridge Road, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2009-12-07 ~ 2010-11-30
    CIF 54 - Secretary → ME
  • 32
    Lds Lease Limited, 64 Call Lane, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2010-11-22 ~ 2011-12-01
    CIF 41 - Secretary → ME
  • 33
    Leeds Restaurant Limited, 64 Call Lane, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ 2012-10-16
    CIF 48 - Secretary → ME
  • 34
    COMPTOIR GROUP LIMITED - 2016-06-08
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2013-01-01 ~ 2018-09-28
    CIF 7 - Secretary → ME
  • 35
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2013-04-30
    CIF 34 - Secretary → ME
  • 36
    8 Crane Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-22 ~ 2011-12-01
    CIF 44 - Secretary → ME
  • 37
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,086,700 GBP2023-07-31
    Officer
    2010-11-22 ~ 2011-12-01
    CIF 40 - Secretary → ME
  • 38
    HTL ONLINE LIMITED - 2014-06-19
    Htl Support, 30 Churchill Place, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -55,963 GBP2023-12-31
    Officer
    2008-12-04 ~ 2013-02-28
    CIF 55 - Secretary → ME
  • 39
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -862,265 GBP2023-12-31
    Officer
    2015-08-27 ~ 2018-09-28
    CIF 22 - Secretary → ME
  • 40
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-11-24 ~ 2018-09-28
    CIF 21 - Secretary → ME
  • 41
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,837,182 GBP2023-12-31
    Officer
    2013-08-16 ~ 2018-09-28
    CIF 14 - Secretary → ME
  • 42
    Shoreditch Trading Limited, 97-113 Curtain Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ 2012-10-06
    CIF 47 - Secretary → ME
  • 43
    31 Squirrels Heath Avenue, Gidea Park, Romford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-07 ~ 2010-05-27
    CIF 29 - Secretary → ME
  • 44
    T G P CONSULTANCY LIMITED - 2020-07-15
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -192,194 GBP2021-03-31
    Officer
    2010-02-15 ~ 2013-05-01
    CIF 49 - Secretary → ME
  • 45
    GRAINTREND LIMITED - 1994-05-09
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ 2010-11-15
    CIF 52 - Secretary → ME
  • 46
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,676,299 GBP2023-01-02 ~ 2023-12-31
    Officer
    2013-08-16 ~ 2018-09-28
    CIF 12 - Secretary → ME
  • 47
    Unit 2 Plantain Place, Crosby Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-08-01 ~ 2018-09-28
    CIF 3 - Secretary → ME
  • 48
    Westbourne Grove Trading Limited, 103 Westbourne Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ 2011-10-06
    CIF 46 - Secretary → ME
  • 49
    Wg Lease Limited, 103 Westbourne Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-22 ~ 2011-12-01
    CIF 43 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.