Menna Overview
Here’s a quick overview of AIS GROUP COMPANIES LIMITED 👀 — a London based business that started in 2013.
AIS GROUP COMPANIES LIMITED
- Company statusactive
- Company No08576478
- Age13 years 1 month Incorporated 19 June 2013
- Officers2
Address
St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England
AIS GROUP COMPANIES LIMITED is an active company incorporated on 19 June 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2023
Capital Allotment Shares
3 Years Ago on 15 Jun 2023
Resolution
3 Years Ago on 14 Jun 2023
Memorandum Articles
3 Years Ago on 14 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Jan 2022
Mortgage Satisfy Charge Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 13 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 04 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 13 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 19 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 14 Dec 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NG, Patrick | secretary | 10 Mar 2020 | |
| GRAVILLE, Geraint Alun | director | Feb 1969 | 07 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Birchwood House Holdings Limited | 18 Jul 2022 | |
| Mr Geraint Alun Graville | Feb 1969 | 06 Apr 2016 |
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GRAVILLE, Geraint Alun are mutual persons.
GRAVILLE, Geraint Alun, MCCARTHY-HILL, Justin David, ROCHE, Martin Hugh are mutual persons.
GRAVILLE, Geraint Alun, MCCARTHY-HILL, Justin David, ROCHE, Martin Hugh are mutual persons.
GRAVILLE, Geraint Alun are mutual persons.
GRAVILLE, Geraint Alun are mutual persons.
GRAVILLE, Geraint Alun are mutual persons.
GRAVILLE, Geraint Alun are mutual persons.
MCCARTHY-HILL, Justin David, ROCHE, Martin Hugh are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AIS GROUP COMPANIES LIMITED 👀 — a London based business that started in 2013.