AIS GROUP COMPANIES LIMITED

Key Data

Status

Active

Company No.

08576478

Incorporation date

19/06/2013

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2013)

13/03/2026

Confirmation statement made on 2026-03-12 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

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

17/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

25/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (5 pages)

12/03/2024

Change of details for Mr Geraint Alun Graville as a person with significant control on 2022-07-18

View PDF (2 pages)

12/03/2024

Notification of Birchwood House Holdings Limited as a person with significant control on 2022-07-18

View PDF (2 pages)

24/01/2024

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

View PDF (1 pages)

20/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

15/06/2023

Statement of capital following an allotment of shares on 2022-07-18

View PDF (4 pages)

14/06/2023

Memorandum and Articles of Association

View PDF (14 pages)

14/06/2023

Resolutions

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

Group of companies' accounts made up to 2022-07-31

View PDF (37 pages)

22/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

20/09/2022

Change of details for Mr Geraint Alun Graville as a person with significant control on 2018-02-27

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (4 pages)

10/01/2022

Group of companies' accounts made up to 2021-07-31

View PDF (37 pages)

26/04/2021

Satisfaction of charge 085764780001 in full

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (4 pages)

04/12/2020

Group of companies' accounts made up to 2020-07-31

View PDF (35 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

10/03/2020

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

View PDF (2 pages)

04/12/2019

Group of companies' accounts made up to 2019-07-31

View PDF (34 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (3 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

14/12/2018

Change of details for Mr Geraint Alun Graville as a person with significant control on 2016-04-06

View PDF (2 pages)

10/12/2018

Resolutions

View PDF (3 pages)

30/11/2018

Group of companies' accounts made up to 2018-07-31

View PDF (33 pages)

27/02/2018

Registered office address changed from 23 College Hill London EC4R 2RP to St Paul's House 10, Warwick Lane London EC4M 7BP on 2018-02-27

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

15/11/2017

Group of companies' accounts made up to 2017-07-31

View PDF (31 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

15/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (3 pages)

26/11/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (5 pages)

31/03/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (5 pages)

25/03/2015

Director's details changed for Mr Geraint Alun Graville on 2015-03-25

View PDF (2 pages)

25/03/2015

Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to 23 College Hill London EC4R 2RP on 2015-03-25

View PDF (1 pages)

14/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (3 pages)

03/12/2014

Termination of appointment of Martin Hugh Roche as a director on 2014-10-07

View PDF (1 pages)

20/11/2014

Previous accounting period extended from 2014-06-30 to 2014-07-31

View PDF (1 pages)

22/10/2014

Termination of appointment of Justin David Mccarthy-Hill as a director on 2014-10-07

View PDF (1 pages)

22/10/2014

Appointment of Geraint Alun Graville as a director on 2014-10-07

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (3 pages)

30/04/2014

Director's details changed for Mr Justin David Hill on 2014-04-16

View PDF (2 pages)

21/03/2014

Director's details changed for Mr Martin Hugh Roche on 2014-03-20

View PDF (2 pages)

23/10/2013

Registration of charge 085764780001

View PDF (25 pages)

11/09/2013

Appointment of Mr Justin David Hill as a director

View PDF (2 pages)

19/06/2013

Incorporation

View PDF (51 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

12/03/2026

Last change occurred

31/12/2024

Accounts

Group

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
8
467.77K
-
0.00
7.36M
-

2022
11
66.30K
-
0.00
7.49M
-

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
Graville, Geraint Alun	Director	07/10/2014 - Present	17
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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Post-harvest crop activities

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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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Mixed farming

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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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Mixed farming

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02153348

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Description

About AIS GROUP COMPANIES LIMITED

AIS GROUP COMPANIES LIMITED is an(a) Active company incorporated on 19/06/2013 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 GROUP COMPANIES LIMITED?

AIS GROUP COMPANIES LIMITED is currently Active. It was registered on 19/06/2013 .

Where is AIS GROUP COMPANIES LIMITED located?

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

What does AIS GROUP COMPANIES LIMITED do?

AIS GROUP COMPANIES LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for AIS GROUP COMPANIES LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-12 with no updates.