AIS SYNERGY GROUP LIMITED

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AIS SYNERGY GROUP LIMITED

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Key Data

Status

Active

Company No.

08599946

Incorporation date

08/07/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

32 Argyle Road, Southampton SO14 0BQCopy
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Latest events (Record since 08/07/2013)
dot icon27/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon24/03/2026
Previous accounting period shortened from 2025-07-31 to 2025-06-30
dot icon01/12/2025
Confirmation statement made on 2025-11-29 with no updates
dot icon09/06/2025
Change of details for Mr Theophilus Sunday Urua as a person with significant control on 2025-06-09
dot icon17/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon01/12/2024
Confirmation statement made on 2024-11-29 with no updates
dot icon22/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon29/11/2023
Confirmation statement made on 2023-11-29 with updates
dot icon29/11/2023
Cessation of Uwakmfomabasi Theophilus Urua as a person with significant control on 2023-11-27
dot icon29/11/2023
Change of details for Mr Theophilus Sunday Urua as a person with significant control on 2023-11-27
dot icon31/08/2023
Registered office address changed from , 59 Romsey Road, Southampton, SO16 4BY, England to 32 Argyle Road Southampton SO14 0BQ on 2023-08-31
dot icon11/07/2023
Confirmation statement made on 2023-04-17 with updates
dot icon18/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon03/03/2023
Registered office address changed from , 30 Argyle Road, Southampton, SO14 0BQ, England to 32 Argyle Road Southampton SO14 0BQ on 2023-03-03
dot icon08/07/2022
Confirmation statement made on 2022-07-08 with no updates
dot icon06/01/2022
Total exemption full accounts made up to 2021-07-31
dot icon29/11/2021
Confirmation statement made on 2021-07-08 with no updates
dot icon16/01/2021
Total exemption full accounts made up to 2020-07-31
dot icon14/11/2020
Confirmation statement made on 2020-11-14 with no updates
dot icon08/01/2020
Total exemption full accounts made up to 2019-07-31
dot icon14/11/2019
Confirmation statement made on 2019-11-14 with updates
dot icon14/11/2019
Termination of appointment of Usen Sunday Urua as a director on 2019-11-13
dot icon14/11/2019
Termination of appointment of Irene Ukpa Obot as a director on 2019-11-13
dot icon14/11/2019
Termination of appointment of Okon Okokon Ekpenyong as a director on 2019-11-13
dot icon08/07/2019
Confirmation statement made on 2019-07-08 with updates
dot icon24/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon09/07/2018
Confirmation statement made on 2018-07-08 with no updates
dot icon13/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon08/04/2018
Registered office address changed from , 127 Foundry Lane, Shirley, Southampton, SO15 3LD, England to 32 Argyle Road Southampton SO14 0BQ on 2018-04-08
dot icon08/07/2017
Confirmation statement made on 2017-07-08 with no updates
dot icon25/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon15/07/2016
Confirmation statement made on 2016-07-08 with updates
dot icon05/12/2015
Director's details changed for Mr Theophilus Sunday Urua on 2015-12-01
dot icon30/11/2015
Registered office address changed from , 83 Clovelly Road, Southampton, SO14 0AQ to 32 Argyle Road Southampton SO14 0BQ on 2015-11-30
dot icon23/08/2015
Total exemption small company accounts made up to 2015-07-31
dot icon21/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon17/01/2015
Total exemption small company accounts made up to 2014-07-31
dot icon25/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon25/07/2014
Director's details changed for Mr Theophilus Sunday Urua on 2014-07-19
dot icon24/07/2014
Appointment of Mr Okon Okokon Ekpenyong as a director on 2014-07-19
dot icon24/07/2014
Appointment of Mr Usen Sunday Urua as a director on 2014-05-17
dot icon24/07/2014
Appointment of Miss Irene Ukpa Obot as a director on 2014-07-17
dot icon08/07/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
29.26K
-
0.00
-
-
2022
1
32.46K
-
0.00
-
-
2023
1
47.06K
-
0.00
-
-
2023
1
47.06K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

47.06K £Ascended44.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Theophilus Sunday Urua
Director
08/07/2013 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AIS SYNERGY GROUP LIMITED

AIS SYNERGY GROUP LIMITED is an(a) Active company incorporated on 08/07/2013 with the registered office located at 32 Argyle Road, Southampton SO14 0BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AIS SYNERGY GROUP LIMITED?

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AIS SYNERGY GROUP LIMITED is currently Active. It was registered on 08/07/2013 .

Where is AIS SYNERGY GROUP LIMITED located?

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AIS SYNERGY GROUP LIMITED is registered at 32 Argyle Road, Southampton SO14 0BQ.

What does AIS SYNERGY GROUP LIMITED do?

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AIS SYNERGY GROUP LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does AIS SYNERGY GROUP LIMITED have?

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AIS SYNERGY GROUP LIMITED had 1 employees in 2023.

What is the latest filing for AIS SYNERGY GROUP LIMITED?

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The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.