UKBizDB.co.uk

AIS GROUP COMPANIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ais Group Companies Limited. The company was founded 11 years ago and was given the registration number 08576478. The firm's registered office is in LONDON. You can find them at St Paul's House, 10, Warwick Lane, London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:AIS GROUP COMPANIES LIMITED
Company Number:08576478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:St Paul's House, 10, Warwick Lane, London, England, EC4M 7BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Paul's House, 10, Warwick Lane, London, England, EC4M 7BP

Secretary10 March 2020Active
St Paul's House, 10, Warwick Lane, London, England, EC4M 7BP

Director07 October 2014Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL

Director11 September 2013Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL

Director19 June 2013Active

People with Significant Control

Birchwood House Holdings Limited
Notified on:18 July 2022
Status:Active
Country of residence:United Kingdom
Address:Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geraint Alun Graville
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:St Paul's House, 10 Warwick Lane, London, United Kingdom, EC4M 7BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.