Is AIS Surveyors Ltd in compulsory liquidation?
Last verified 27 May 2026
Yes, AIS Surveyors Ltd (company number 03431326) entered compulsory liquidation on 7 May 2024, by order of the court. Christopher David Horner of null was appointed as liquidator.
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AIS Surveyors Ltd is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Compulsory Liquidation |
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| Company number | 03431326 |
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| Previously known as | - Approved Inspector Services Ltd, Jul 2000 to Mar 2021
- Building Control Special Services Limited, Oct 1997 to Jul 2000
- Tipcover Limited, Sep 1997 to Oct 1997
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| Incorporated | 9 September 1997 (29 years old) |
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| Registered office | C/O BUSINESSRESCUEECPERT, 49 Duke Street, Darlington, DL3 7SD |
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| Nature of business (SIC) | 74909: Other professional, scientific and technical activities n.e.c. |
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| Date entered compulsory liquidation | 7 May 2024 |
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| Liquidator | Christopher David Horner, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
AIS Surveyors Ltd is a UK limited company based in Darlington, incorporated in 1997 and 27 years old when the liquidator was appointed. Its registered activity is other professional, scientific and technical activities n.e.c. (SIC 74909). There have been 17 director appointments since incorporation, of which 3 were on the board when the liquidator was appointed, alongside 2 people with significant control. 6 charges have been registered against the company, 5 of which are still outstanding.
Directors
17 people have been appointed as directors of AIS Surveyors Ltd.
DirectorStatusAppointedResigned
+11 former directors · resigned 1997 to 2018
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Paul John Timmins
individual person with significant control · British · England
Ownership of shares 25-50%Voting rights 25-50%
Mr Stephen Jeffrey Remo
individual person with significant control · British · England
Ownership of shares 25-50%Voting rights 25-50%
Charges register
Secured creditors and encumbrances against the company. 5 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
OutstandingMerchant Money Spv a LTD
A registered charge · Created 8 Dec 2022 · Pending
OutstandingHsbc UK Bank PLC
A registered charge · Created 26 May 2020 · Pending
SatisfiedGrowth Street Provision Limited
A registered charge · Created 22 Mar 2019 · Satisfied 22 Jun 2020
OutstandingIpt Property Holdings Limited
Rent deposit deed · Created 25 Dec 2009 · Pending
OutstandingHsbc Bank PLC
Debenture · Created 12 Dec 2003 · Pending
OutstandingFriends Provident Life and Pensions Limited
Rent deposit deed · Created 21 Jul 2003 · Pending
What happened
EventDateType
Progress report in a winding up by the court20 July 2026WU07
Progress report in a winding up by the court5 June 2025WU07
Notice to Registrar of Companies of Notice of disclaimer16 May 2025NDISC
Notice to Registrar of Companies of Notice of disclaimer3 July 2024NDISC
Appointment of a liquidator1 June 2024WU04
+129 earlier events · 1997 to 2024
Registered office address changed1 June 2024AD01 Order of court to wind up17 May 2024COCOMP
Compulsory liquidationStatus7 May 2024
Commencement of Moratorium12 December 2023MT01
Moratorium has been ended or extended12 December 2023MT02
Termination of appointment as a director23 November 2023TM01 Appointment as a director23 November 2023AP01 Appointment as a director23 November 2023AP01 Termination of appointment as a director23 November 2023TM01 Confirmation statement made with no updates27 September 2023CS01 Moratorium has been ended or extended16 August 2023MT02
Commencement of Moratorium27 July 2023MT01
Total exemption full accounts made up16 June 2023AA Registration of charge , created13 December 2022MR01 Confirmation statement made with no updates15 September 2022CS01 Total exemption full accounts made up10 June 2022AA Change of details as a person with significant control11 February 2022PSC04 Change of details as a person with significant control11 February 2022PSC04 Notification as a person with significant control24 November 2021PSC01 Registered office address changed12 October 2021AD01 Confirmation statement made with no updates14 September 2021CS01 Termination of appointment as a director1 July 2021TM01 Total exemption full accounts made up25 June 2021AA Appointment as a director17 November 2020AP01 Confirmation statement made with no updates22 September 2020CS01 Satisfaction of charge in full22 June 2020MR04 Registration of charge , created28 May 2020MR01 Total exemption full accounts made up29 April 2020AA All of the property or undertaking has been released from charge21 April 2020MR05 Registered office address changed22 November 2019AD01 Confirmation statement made with no updates16 September 2019CS01 Total exemption full accounts made up2 April 2019AA Registration of charge , created22 March 2019MR01 Confirmation statement made with updates12 September 2018CS01 Total exemption full accounts made up29 June 2018AA Termination of appointment as a director3 April 2018TM01 Confirmation statement made with no updates13 September 2017CS01 Total exemption small company accounts made up4 July 2017AA Confirmation statement made with updates9 September 2016CS01 Total exemption small company accounts made up6 July 2016AA Annual return made up with full list of shareholders24 September 2015AR01 Total exemption small company accounts made up29 June 2015AA Annual return made up with full list of shareholders11 September 2014AR01 Total exemption small company accounts made up27 June 2014AA Annual return made up with full list of shareholders16 September 2013AR01 Total exemption small company accounts made up28 June 2013AA Annual return made up with full list of shareholders13 September 2012AR01 Total exemption small company accounts made up2 July 2012AA Termination of appointment as a director21 May 2012TM01 Annual return made up with full list of shareholders19 September 2011AR01 Total exemption small company accounts made up22 June 2011AA Director's details changed28 September 2010CH01 Director's details changed28 September 2010CH01 Annual return made up with full list of shareholders28 September 2010AR01 Current accounting period extended19 April 2010AA01 Appointment as a director23 February 2010AP01 Total exemption small company accounts made up3 February 2010AA Legacy24 September 2009363a Total exemption small company accounts made up1 February 2009AA Legacy12 September 2008363a Legacy17 January 2008288a Total exemption small company accounts made up8 January 2008AA Legacy17 October 2007363s Total exemption small company accounts made up20 December 2006AA Legacy28 September 2006363s Total exemption small company accounts made up26 January 2006AA Legacy5 December 2005363s Total exemption small company accounts made up27 January 2005AA Legacy16 September 2004363s Total exemption small company accounts made up23 December 2003AA Legacy16 December 2003395 Legacy12 November 2003363s Legacy22 November 2002288a Legacy22 November 2002287 Legacy17 September 2002363s Total exemption small company accounts made up22 November 2001AA Legacy18 September 2001363s Total exemption small company accounts made up25 July 2001AA Legacy14 September 2000363s Certificate of change of name13 July 2000CERTNM Accounts for a dormant company made up25 May 2000AA Legacy1 September 1999363s Accounts for a dormant company made up23 October 1998AA Legacy30 September 1998363s Memorandum and Articles of Association23 October 1997MEM/ARTS
Legacy16 October 1997288a Legacy16 October 1997288b Legacy16 October 1997288a Legacy16 October 1997288b Certificate of change of name16 October 1997CERTNM Incorporation9 September 1997NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is AIS Surveyors Ltd in compulsory liquidation?
- Yes. AIS Surveyors Ltd (company number 03431326) entered compulsory liquidation on 7 May 2024, by order of the court. Christopher David Horner of null was appointed as liquidator.
- Who is the liquidator of AIS Surveyors Ltd?
- Christopher David Horner, a licensed insolvency practitioner at null, was appointed liquidator of AIS Surveyors Ltd on 7 May 2024. Creditors can contact the liquidator directly to submit a claim.
- What does AIS Surveyors Ltd do?
- AIS Surveyors Ltd's registered nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909).
- Where is AIS Surveyors Ltd based?
- AIS Surveyors Ltd's registered office is C/O BUSINESSRESCUEECPERT, 49 Duke Street, Darlington, DL3 7SD. The registered office is the address held on the public register, which is not always the trading address.
- When was AIS Surveyors Ltd founded?
- AIS Surveyors Ltd was incorporated on 9 September 1997, 27 years before the liquidator was appointed.
- What is AIS Surveyors Ltd's company number?
- AIS Surveyors Ltd's registered company number is 03431326.
- Who has significant control of AIS Surveyors Ltd?
- 2 active people with significant control over AIS Surveyors Ltd are on the register: Mr Paul John Timmins, Mr Stephen Jeffrey Remo.
- Does AIS Surveyors Ltd have any outstanding charges?
- 5 outstanding charges are registered against AIS Surveyors Ltd out of 6 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of AIS Surveyors Ltd?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in AIS Surveyors Ltd's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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