AIS CONTRACTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIS CONTRACTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AIS CONTRACTS LIMITED was incorporated 6 years ago on 12/12/2017 and has the registered number: 11107758. The accounts status is FULL and accounts are next due on 30/09/2024.
AIS CONTRACTS LIMITED was incorporated 6 years ago on 12/12/2017 and has the registered number: 11107758. The accounts status is FULL and accounts are next due on 30/09/2024.
AIS CONTRACTS LIMITED - LONDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
43390 - Other building completion and finishing
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AIS NEW TECHNOLOGY LIMITED (until 27/09/2019)
AIS NEW TECHNOLOGY LIMITED (until 27/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
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 | 2017-12-12 | CURRENT |
DAVID JOHN SMITH | Nov 1967 | British | Director | 2020-02-12 UNTIL 2022-06-06 | RESIGNED |
MR JAMES PIPE | Sep 1988 | British | Director | 2020-07-01 UNTIL 2023-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ais Group Companies Limited | 2018-05-23 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Mr Geraint Alun Graville | 2017-12-12 - 2021-06-10 | 2/1969 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AIS_CONTRACTS_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £2,681,865 Cash £941,792 equity |
AIS_CONTRACTS_LIMITED - Accounts | 2023-04-07 | 31-07-2022 | £1,107,637 Cash £513,189 equity |
AIS_CONTRACTS_LIMITED - Accounts | 2022-01-11 | 31-07-2021 | £3,225,461 Cash £830,496 equity |