AIS SUBSEA LTD

Key Data

Status

Active

Company No.

05592264

Incorporation date

13/10/2005

Size

Total Exemption Full

Classification

Manufacture of plastics in primary forms (20.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2005)

12/02/2026

Certificate of change of name

View PDF (3 pages)

23/12/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

03/04/2025

Current accounting period extended from 2025-08-14 to 2025-09-30

View PDF (1 pages)

17/12/2024

Total exemption full accounts made up to 2024-08-14

View PDF (9 pages)

21/11/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (4 pages)

25/09/2024

Previous accounting period shortened from 2024-09-30 to 2024-08-14

View PDF (1 pages)

19/08/2024

Termination of appointment of Glyn Fitzpatrick as a secretary on 2024-08-14

View PDF (1 pages)

19/08/2024

Termination of appointment of Andrew Edward Adderley as a director on 2024-08-14

View PDF (1 pages)

19/08/2024

Termination of appointment of Robert Andrew Adderley as a director on 2024-08-14

View PDF (1 pages)

19/08/2024

Termination of appointment of Steven Daniel Fitzpatrick as a director on 2024-08-14

View PDF (1 pages)

19/08/2024

Termination of appointment of Glyn Fitzpatrick as a director on 2024-08-14

View PDF (1 pages)

19/08/2024

Appointment of Mr Andrew Mark King as a director on 2024-08-14

View PDF (2 pages)

19/08/2024

Appointment of Mr Andrew David Bennion as a director on 2024-08-14

View PDF (2 pages)

19/08/2024

Appointment of Mr John Paul Drury as a director on 2024-08-14

View PDF (2 pages)

19/08/2024

Cessation of Glyn Fitzpatrick as a person with significant control on 2024-08-14

View PDF (1 pages)

19/08/2024

Cessation of Andrew Edward Adderley as a person with significant control on 2024-08-14

View PDF (1 pages)

19/08/2024

Cessation of Stephen Patrick Priestley as a person with significant control on 2024-08-14

View PDF (1 pages)

19/08/2024

Notification of Crp Subsea Limited as a person with significant control on 2024-08-14

View PDF (2 pages)

19/08/2024

Registered office address changed from Unit 16 Glossop Brook Business Park Surrey Street Glossop Derbyshire SK13 7AJ to Quedgeley West Business Park Bristol Road Gloucester Gloucestershire GL2 4PA on 2024-08-19

View PDF (1 pages)

19/08/2024

Current accounting period shortened from 2024-10-31 to 2024-09-30

View PDF (1 pages)

19/08/2024

Termination of appointment of Stephen Patrick Priestley as a director on 2024-08-14

View PDF (1 pages)

31/07/2024

Satisfaction of charge 055922640004 in full

View PDF (1 pages)

05/07/2024

Second filing for the appointment of Mr Robert Andrew Adderley as a director

View PDF (3 pages)

28/06/2024

Change of details for Mr Andrew Edward Adderley as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2024

Change of details for Mr Glyn Fitzpatrick as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2024

Change of details for Mr Stephen Patrick Priestley as a person with significant control on 2016-04-06

View PDF (2 pages)

16/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

17/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

20/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

03/11/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

08/04/2021

Appointment of Mr Robert Adderley as a director on 2021-04-06

View PDF (2 pages)

08/04/2021

Appointment of Mr Steven Daniel Fitzpatrick as a director on 2021-04-06

View PDF (2 pages)

06/04/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

16/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

20/05/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

20/05/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

20/05/2020

Satisfaction of charge 055922640004 in part

View PDF (1 pages)

20/05/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

20/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

16/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

12/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

18/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

12/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

19/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

06/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

13/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (7 pages)

17/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

16/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (4 pages)

16/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

20/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

29/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

13/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (4 pages)

30/04/2013

Registration of charge 055922640004

View PDF (10 pages)

26/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

23/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

23/10/2012

Director's details changed for Mr Andrew Edward Adderley on 2012-10-13

View PDF (2 pages)

23/10/2012

Director's details changed for Mr Stephen Patrick Priestley on 2012-10-13

View PDF (2 pages)

23/10/2012

Director's details changed for Mr Glyn Fitzpatrick on 2012-10-13

View PDF (2 pages)

23/10/2012

Secretary's details changed for Mr Glyn Fitzpatrick on 2012-10-13

View PDF (1 pages)

09/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (6 pages)

10/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (6 pages)

15/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

27/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

26/10/2009

Director's details changed for Mr Andrew Edward Adderley on 2009-10-14

View PDF (2 pages)

26/10/2009

Director's details changed for Glyn Fitzpatrick on 2009-10-14

View PDF (2 pages)

26/10/2009

Director's details changed for Stephen Patrick Priestley on 2009-10-14

View PDF (2 pages)

17/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

15/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

17/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

24/06/2008

Director appointed andrew adderley

View PDF (2 pages)

18/06/2008

Ad 18/02/08\gbp si 2@1=2\gbp ic 100/102\

View PDF (2 pages)

28/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

14/11/2007

Return made up to 13/10/07; full list of members

View PDF (3 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

10/11/2006

Registered office changed on 10/11/06 from: unit 16 glossop brook business park surrey street glossop derbyshire SK13 7AJ

View PDF (1 pages)

10/11/2006

Return made up to 13/10/06; full list of members

View PDF (7 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+177.69 % *

* during past year

Cash in Bank

£360,645.00

Business linkages

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Confirmation

Last made up date

14/08/2024

Next confirmation date

13/10/2026

Last change occurred

14/08/2024

Accounts

Total Exemption Full

Last made up date

14/08/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
12
1.07M
-
0.00
117.91K
-

2022
13
1.09M
-
0.00
129.87K
-

2023
12
886.30K
-
0.00
360.65K
-

2023
12
886.30K
-
0.00
360.65K
-

Employees

2023

Employees

12 -8 % *

Net Assets(GBP)

886.30K £-18.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

360.65K £177.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fitzpatrick, Glyn	Director	14/10/2005 - 14/08/2024	3
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	13/10/2005 - 13/10/2005	988
UK INCORPORATIONS LIMITED	Corporate Director	13/10/2005 - 13/10/2005	1250
Adderley, Andrew Edward	Director	18/02/2008 - 14/08/2024	6
Priestley, Stephen Patrick	Director	14/10/2005 - 14/08/2024	2

Persons with Significant Control

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

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Description

About AIS SUBSEA LTD

AIS SUBSEA LTD is an(a) Active company incorporated on 13/10/2005 with the registered office located at Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire GL2 4PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AIS SUBSEA LTD?

AIS SUBSEA LTD is currently Active. It was registered on 13/10/2005 .

Where is AIS SUBSEA LTD located?

AIS SUBSEA LTD is registered at Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire GL2 4PA.

What does AIS SUBSEA LTD do?

AIS SUBSEA LTD operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

How many employees does AIS SUBSEA LTD have?

AIS SUBSEA LTD had 12 employees in 2023.

What is the latest filing for AIS SUBSEA LTD?

The latest filing was on 12/02/2026: Certificate of change of name.