AIS MARINE LTD

Key Data

Status

Active

Company No.

08821357

Incorporation date

19/12/2013

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2013)

05/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (3 pages)

23/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

08/12/2025

Certificate of change of name

View PDF (3 pages)

16/09/2025

Registration of charge 088213570005, created on 2025-09-12

View PDF (56 pages)

03/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

03/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

03/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (93 pages)

03/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (7 pages)

02/01/2025

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

15/08/2024

Memorandum and Articles of Association

View PDF (11 pages)

15/08/2024

Resolutions

View PDF (4 pages)

12/08/2024

Registration of charge 088213570004, created on 2024-08-08

View PDF (56 pages)

12/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

12/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

12/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (90 pages)

12/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (6 pages)

19/12/2023

Confirmation statement made on 2023-12-17 with updates

View PDF (3 pages)

28/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

28/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

28/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (60 pages)

28/04/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (11 pages)

03/01/2023

Confirmation statement made on 2022-12-17 with updates

View PDF (4 pages)

28/12/2022

Change of details for Advanced Insulation Limited as a person with significant control on 2021-07-30

View PDF (2 pages)

28/04/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (13 pages)

28/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (54 pages)

28/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

28/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

30/07/2021

Resolutions

View PDF (3 pages)

03/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (13 pages)

18/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

17/12/2020

Cessation of Advanced Insulation Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/12/2020

Cessation of Advanced Insulation Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/12/2020

Cessation of Growth Capital Partners Llp as a person with significant control on 2016-04-06

View PDF (1 pages)

17/12/2020

Cessation of Growth Capital Partners Gp Limited as a person with significant control on 2017-06-26

View PDF (1 pages)

17/12/2020

Cessation of Nicholas John Walter Parsons as a person with significant control on 2016-04-06

View PDF (1 pages)

26/02/2020

Accounts for a small company made up to 2019-09-30

View PDF (13 pages)

19/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

04/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (19 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

21/06/2018

Full accounts made up to 2017-09-30

View PDF (27 pages)

24/04/2018

Change of details for Advanced Insulation Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2018

Change of details for Advanced Insulation Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2018

Change of details for Advanced Insulation Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2018

Notification of Growth Capital Partners Gp Limited as a person with significant control on 2017-06-26

View PDF (2 pages)

24/04/2018

Notification of Growth Capital Partners Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2018

Notification of Nicholas John Walter Parsons as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2018

Notification of Advanced Insulation Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2018

Notification of Advanced Insulation Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

06/06/2017

Satisfaction of charge 088213570002 in full

View PDF (1 pages)

06/06/2017

Satisfaction of charge 088213570001 in full

View PDF (1 pages)

06/06/2017

Satisfaction of charge 088213570003 in full

View PDF (1 pages)

27/04/2017

Appointment of Mr Andrew Mark King as a director on 2017-04-18

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

01/12/2016

Termination of appointment of Andrew Sweeney as a director on 2016-11-30

View PDF (1 pages)

18/05/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

19/01/2016

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

View PDF (5 pages)

22/09/2015

Auditor's resignation

View PDF (1 pages)

27/02/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

18/02/2015

Appointment of Mr Andrew Sweeney as a director on 2015-01-28

View PDF (2 pages)

15/01/2015

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

View PDF (4 pages)

18/06/2014

Current accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

06/05/2014

Registration of charge 088213570003

View PDF (64 pages)

02/05/2014

Registration of charge 088213570002

View PDF (118 pages)

01/04/2014

Certificate of change of name

View PDF (3 pages)

01/04/2014

Change of name notice

View PDF (2 pages)

01/04/2014

Registration of charge 088213570001

View PDF (29 pages)

27/03/2014

Director's details changed for Mr Simon Harry Sheppard on 2013-12-19

View PDF (2 pages)

19/12/2013

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AIS MARINE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

05/02/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
King, Andrew Mark	Director	18/04/2017 - Present	33
Shepherd, Simon Harry	Director	19/12/2013 - Present	17
Andrew David Bennion	Director	19/12/2013 - Present	41
Sweeney, Andrew Jonathan	Director	28/01/2015 - 30/11/2016	11

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AIS MARINE LTD

AIS MARINE LTD is an(a) Active company incorporated on 19/12/2013 with the registered office located at Unit E, Quedgeley West Business Park, Gloucester GL2 4PA. There are currently 3 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 MARINE LTD?

AIS MARINE LTD is currently Active. It was registered on 19/12/2013 .

Where is AIS MARINE LTD located?

AIS MARINE LTD is registered at Unit E, Quedgeley West Business Park, Gloucester GL2 4PA.

What does AIS MARINE LTD do?

AIS MARINE LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AIS MARINE LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-05 with updates.