Ais Group Companies Limited, London
Ais Group Companies Limited is a private limited company. Previously, it was called Admiral Environmental Group Limited (changed on 2018-12-10). Situated at St Paul's House, 10, Warwick Lane, London EC4M 7BP, the above-mentioned 10 years old enterprise was incorporated on 2013-06-19 and is classified as "activities of construction holding companies" (Standard Industrial Classification: 64203).1 director can be found in the business: Geraint G. (appointed on 07 October 2014). Moving on to the secretaries (1 in total), we can name: Patrick N. (appointed on 10 March 2020).
| About | |
|---|---|
| Name: Ais Group Companies Limited | |
| Number: 08576478 | |
| Incorporation date: 2013-06-19 | |
| End of financial year: 31 March |
| Address: |
St Paul's House 10, Warwick Lane London EC4M 7BP |
| SIC code: |
64203 - Activities of construction holding companies |
Company staff
People with significant control
Birchwood House Holdings Limited
18 July 2022
| Address | Suite 501 The Nexus Building Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13993744 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geraint G.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-03-31 |
| Current Assets | 5,454,851 | 9,319,966 | 10,315,711 | 8,860,949 |
| Fixed Assets | 375,307 | 388,929 | 444,275 | 467,661 |
| Total Assets Less Current Liabilities | 350,094 | 469,674 | - | - |
The deadline for Ais Group Companies Limited confirmation statement filing is 2024-03-27. The last confirmation statement was submitted on 2023-03-13. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 July 2022.
2 persons of significant control are indexed in the official register, namely: Birchwood House Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Broadway, SG6 9BL Letchworth Garden City, Herts. Geraint G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened to 31st December 2023 filed on: 24th, January 2024 | accounts |
Free Download
(1 page)
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