AIS STRATEGY & DESIGN LIMITED

Q: What is the latest filing for AIS STRATEGY & DESIGN LIMITED?

The latest filing was on 03/03/2026: **Certificate of change of name**.

Key Data

Status

Active

Company No.

08576439

Incorporation date

19/06/2013

Size

Full

Classification

Other building completion and finishing (43.39 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2013)

03/03/2026

Certificate of change of name

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)

08/01/2026

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

07/01/2026

Director's details changed for Mr Geraint Alun Graville on 2025-04-22

View PDF (2 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

17/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

24/01/2024

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

View PDF (1 pages)

20/12/2023

Full accounts made up to 2023-03-31

View PDF (15 pages)

12/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

20/09/2023

Termination of appointment of Daniel Lewis Panormo as a director on 2023-09-14

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

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (5 pages)

04/10/2022

Appointment of Mr Daniel Lewis Panormo as a director on 2022-10-03

View PDF (2 pages)

04/10/2022

Appointment of Mr Heath Payne as a director on 2022-10-03

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-19 with updates

View PDF (5 pages)

24/06/2022

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

View PDF (2 pages)

30/05/2022

Certificate of change of name

View PDF (3 pages)

24/03/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (5 pages)

14/04/2021

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

View PDF (2 pages)

22/02/2021

Appointment of Mr Patrick Ng as a secretary on 2021-02-22

View PDF (2 pages)

12/11/2020

Resolutions

View PDF (3 pages)

23/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (5 pages)

11/06/2020

Resolutions

View PDF (3 pages)

09/12/2019

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

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (5 pages)

09/11/2018

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

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

13/06/2018

Registered office address changed from 23 College Hill London EC4R 2RP to Ground Floor St Paul's House 8-12 Warwick Lane London EC4M 7BP on 2018-06-13

View PDF (1 pages)

07/09/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

05/07/2017

Notification of Admiral Environmental Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/11/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (3 pages)

22/03/2016

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

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (3 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)

17/02/2015

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

View PDF (2 pages)

03/12/2014

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

View PDF (2 pages)

03/12/2014

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

View PDF (1 pages)

03/12/2014

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

View PDF (1 pages)

03/12/2014

Director's details changed for Mr Martin Hugh Roche on 2014-10-22

View PDF (2 pages)

22/10/2014

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

View PDF (1 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)

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

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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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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Turnover:

No. of employees:

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 STRATEGY & DESIGN LIMITED

AIS STRATEGY & DESIGN LIMITED is an(a) Active company incorporated on 19/06/2013 with the registered office located at Ground Floor St Paul's House, 8-12 Warwick Lane, London EC4M 7BP. 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 STRATEGY & DESIGN LIMITED?

AIS STRATEGY & DESIGN LIMITED is currently Active. It was registered on 19/06/2013 .

Where is AIS STRATEGY & DESIGN LIMITED located?

AIS STRATEGY & DESIGN LIMITED is registered at Ground Floor St Paul's House, 8-12 Warwick Lane, London EC4M 7BP.

What does AIS STRATEGY & DESIGN LIMITED do?

AIS STRATEGY & DESIGN LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for AIS STRATEGY & DESIGN LIMITED?

The latest filing was on 03/03/2026: Certificate of change of name.