AIS CONTRACTS LIMITED

Key Data

Status

Active

Company No.

11107758

Incorporation date

12/12/2017

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2017)

05/02/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

28/01/2026

Appointment of Mr David Smith as a secretary on 2026-01-26

View PDF (2 pages)

27/01/2026

Termination of appointment of Patrick Ng as a secretary on 2026-01-23

View PDF (1 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

20/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

07/08/2024

Change of details for Ais Group Companies Limited as a person with significant control on 2024-08-07

View PDF (2 pages)

24/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

20/12/2023

Full accounts made up to 2023-03-31

View PDF (17 pages)

23/10/2023

Termination of appointment of James Robert Pipe as a director on 2023-10-19

View PDF (1 pages)

18/04/2023

Previous accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

06/04/2023

Full accounts made up to 2022-07-31

View PDF (17 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (4 pages)

27/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (5 pages)

07/06/2022

Termination of appointment of David John Smith as a director on 2022-06-06

View PDF (1 pages)

10/01/2022

Full accounts made up to 2021-07-31

View PDF (18 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (5 pages)

10/06/2021

Cessation of Geraint Alun Graville as a person with significant control on 2021-06-10

View PDF (1 pages)

10/06/2021

Change of details for Admiral Environmental Group Limited as a person with significant control on 2018-12-10

View PDF (2 pages)

04/12/2020

Accounts for a small company made up to 2020-07-31

View PDF (17 pages)

01/07/2020

Appointment of Mr James Robert Pipe as a director on 2020-07-01

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (5 pages)

10/03/2020

Appointment of Mr Patrick Ng as a secretary on 2020-03-10

View PDF (2 pages)

12/02/2020

Appointment of Mr David John Smith as a director on 2020-02-12

View PDF (2 pages)

04/12/2019

Accounts for a small company made up to 2019-07-31

View PDF (15 pages)

27/09/2019

Resolutions

View PDF (3 pages)

26/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

28/11/2018

Accounts for a small company made up to 2018-07-31

View PDF (14 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

21/06/2018

Change of details for Mr Geraint Alun Graville as a person with significant control on 2018-05-23

View PDF (2 pages)

21/06/2018

Notification of Admiral Environmental Group Limited as a person with significant control on 2018-05-23

View PDF (2 pages)

25/05/2018

Registered office address changed from , 23 College Hill, London, EC4R 2RP, United Kingdom to St Paul's House 10 Warwick Lane London EC4M 7BP on 2018-05-25

View PDF (1 pages)

04/05/2018

Current accounting period shortened from 2018-12-31 to 2018-07-31

View PDF (1 pages)

12/12/2017

Incorporation

View PDF (57 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
830.50K
-
0.00
3.23M
-

2022
12
513.19K
-
9.91M
1.11M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, David John	Director	12/02/2020 - 06/06/2022	15
Graville, Geraint Alun	Director	12/12/2017 - Present	17
Pipe, James Robert	Director	01/07/2020 - 19/10/2023	5
Ng, Patrick	Secretary	10/03/2020 - 23/01/2026	-
Smith, David	Secretary	26/01/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AIS CONTRACTS LIMITED

AIS CONTRACTS LIMITED is an(a) Active company incorporated on 12/12/2017 with the registered office located at St Paul's House, 10 Warwick Lane, London EC4M 7BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIS CONTRACTS LIMITED?

AIS CONTRACTS LIMITED is currently Active. It was registered on 12/12/2017 .

Where is AIS CONTRACTS LIMITED located?

AIS CONTRACTS LIMITED is registered at St Paul's House, 10 Warwick Lane, London EC4M 7BP.

What does AIS CONTRACTS LIMITED do?

AIS CONTRACTS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for AIS CONTRACTS LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-09 with no updates.