AIS GROUP COMPANIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AIS GROUP COMPANIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AIS GROUP COMPANIES LIMITED was incorporated 10 years ago on 19/06/2013 and has the registered number: 08576478. The accounts status is GROUP and accounts are next due on 30/09/2024.
AIS GROUP COMPANIES LIMITED was incorporated 10 years ago on 19/06/2013 and has the registered number: 08576478. The accounts status is GROUP and accounts are next due on 30/09/2024.
AIS GROUP COMPANIES LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
ST PAUL'S HOUSE
LONDON
EC4M 7BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADMIRAL ENVIRONMENTAL GROUP LIMITED (until 10/12/2018)
ADMIRAL ENVIRONMENTAL GROUP LIMITED (until 10/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK NG | Secretary | 2020-03-10 | CURRENT | ||
| GERAINT ALUN GRAVILLE | Feb 1969 | British | Director | 2014-10-07 | CURRENT |
| MR MARTIN HUGH ROCHE | Oct 1961 | British | Director | 2013-06-19 UNTIL 2014-10-07 | RESIGNED |
| MR JUSTIN DAVID MCCARTHY-HILL | May 1967 | British | Director | 2013-09-11 UNTIL 2014-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Birchwood House Holdings Limited | 2022-07-18 | Letchworth Garden City Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Geraint Alun Graville | 2016-04-06 | 2/1969 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AIS_GROUP_COMPANIES_LIMIT - Accounts | 2023-12-21 | 31-03-2023 | £7,452,985 Cash £-17,763 equity |
| AIS_GROUP_COMPANIES_LIMIT - Accounts | 2023-04-07 | 31-07-2022 | £7,489,921 Cash £66,302 equity |
| AIS_GROUP_COMPANIES_LIMIT - Accounts | 2022-01-11 | 31-07-2021 | £7,361,182 Cash £467,767 equity |