Ais Consulting UK Ltd

Active04285526 Private limited company
Incorporated
11 September 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Azim Khan
Owned by
Azim Khan
Accounts type
Total exemption full
Region
Greater London
Address
Metal Box Factory
30 Great Guildford Street
London
SE1 0HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Khan, Azim
Secretary · Appointed 1 September 2017
Khan, Azim
Director · Appointed 9 October 2001
British
Born May 1974 (52)
Officer history (7 former)
24 September 2021
Resigned Newall, Wayne Russell as Director
9 October 2017
Resigned Moore, Richard Ian as Director
1 September 2017
Appointed Khan, Azim as Secretary
1 September 2017
Resigned Moore, Richard Ian as Secretary
24 August 2015
Resigned Apps, Judith Caroline as Director
23 October 2012
Appointed Apps, Judith Caroline as Director
11 December 2006
Resigned Koch, Stefan as Director
22 October 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 October 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 October 2001
Appointed Koch, Stefan as Director
14 October 2001
Appointed Newall, Wayne Russell as Director
9 October 2001
Appointed Moore, Richard Ian as Secretary
9 October 2001
Appointed Moore, Richard Ian as Director
9 October 2001
Appointed Khan, Azim as Director
11 September 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 September 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Azim Khan
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1974 (52)
Former controllers (1)
21 September 2018
Ceased Richard Ian Moore — Owns 25–50% of shares

Financials

Net Assets
£101,589
Cash
£165,697
Employees
10
Debt Ratio
84%

Trend

Cash
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £64,943 £153,880 £145,545 £172,108 £151,468 £165,697
Balance sheet detail
202420232022202120202019
Fixed Assets£6,159£5,074£3,894£4,132£2,127£3,228
Current Assets£616,116£562,678£396,414£321,903£263,164£141,534
Debtors£450,419£411,210£224,306£176,358£109,284£76,591
Cash£165,697£151,468£172,108£145,545£153,880£64,943
Creditors (< 1 year)£469,337£284,523£164,777£127,906£69,557
Net Current Assets£95,430£93,341£111,891£157,126£135,258£71,977
Net Assets£101,589
Shareholder Funds£98,415£115,785£161,258£137,385£75,205

What Ais Consulting UK say about themselves

“Unlock potential of Corporate Performance Management Software with a Finance Transformation Platform by CCH Tagetik. AIS Consulting empowering financial success”

— from assets.ais-consulting.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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