AIS GROUP COMPANIES LIMITED
Active - Accounts Filed
General Information
NAME
AIS GROUP COMPANIES LIMITED
COMPANY NUMBER
08576478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
19/06/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/06/2013
10/12/2018
ADMIRAL ENVIRONMENTAL GROUP LIMITED
LONDON
EC4M 7BP
Telephone: 01494450722
TPS: No
St Paul's House
10, Warwick Lane
London
EC4M 7BP
EC4M 7BP
Credit Risk Overview
Want to learn more about AIS GROUP COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIS GROUP COMPANIES LIMITED | Active - Accounts Filed | View Report |
| ADVANCED INTERIOR SOLUTIONS (PROJECTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIS GROUP COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIS GROUP COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIS GROUP COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2014 - Present (10 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2013 - Present (11 years and 5 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
11/09/2013 - Present (11 years and 3 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIS GROUP COMPANIES LIMITED | Active - Accounts Filed | View Report |
| ADVANCED INTERIOR SOLUTIONS (PROJECTS) LIMITED | Active - Accounts Filed | View Report |
| ADVANCED INTERIOR SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AIS CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| AIS MAJOR PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 12/04/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Company Secretary Patrick Ng (926797456) Appointed |
| 10/12/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 01/03/2018 | Change in Reg. Office |
| 22/12/2017 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 07/04/2015 | New Accounts filed |
| 27/03/2015 | Change in Reg. Office |
| 20/01/2015 | New Annual Return filed |
| 05/12/2014 | Martin Hugh Roche (917916414) has left the board |
| 31/10/2014 | Geraint Alun Graville (919200824) has left the board |
| 31/10/2014 | New Board Member Geraint Alun Graville (906612538) Appointed |
| 24/10/2014 | Justin David McCarthy-Hill (918124036) has left the board |
| 24/10/2014 | New Board Member Geraint Alun Graville (919200824) Appointed |
| 04/08/2014 | New Annual Return filed |
| 13/09/2013 | New Board Member Justin David Hill (918124036) Appointed |
| 28/06/2013 | Martin Roche (917916668) has left the board |
| 28/06/2013 | New Board Member Martin Roche (917916414) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
