AIS GROUP COMPANIES LIMITED
Summary
AIS GROUP COMPANIES LIMITED was set up on Wednesday, June 19, 2013. Their current partial address is ST PAUL'S HOUSE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
AIS GROUP COMPANIES LIMITED
Time in Business:
11 years
Company Number:
08576478
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64203] - Activities of construction holding companies
Registered Address:
ST PAUL'S HOUSE
10, WARWICK LANE
LONDON
ENGLAND
EC4M 7BP
Previous Names:
ADMIRAL ENVIRONMENTAL GROUP LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2025-03-17 | CS01 |
| Accounts with accounts type group | 2024-09-25 | AA |
| Notification of a person with significant control | 2024-03-12 | PSC02 |
| Change to a person with significant control | 2024-03-12 | PSC04 |
| Confirmation statement with updates | 2024-03-12 | CS01 |
| Change account reference date company previous shortened | 2024-01-24 | AA01 |
| Accounts with accounts type group | 2023-12-20 | AA |
| Capital allotment shares | 2023-06-15 | SH01 |
| Resolution | 2023-06-14 | RESOLUTIONS |
| Memorandum articles | 2023-06-14 | MA |
| Change account reference date company previous shortened | 2023-04-18 | AA01 |
| Accounts with accounts type group | 2023-04-06 | AA |
| Confirmation statement with updates | 2023-03-22 | CS01 |
| Change to a person with significant control | 2022-09-20 | PSC04 |
| Confirmation statement with updates | 2022-03-15 | CS01 |
| Accounts with accounts type group | 2022-01-10 | AA |
| Mortgage satisfy charge full | 2021-04-26 | MR04 |
| Confirmation statement with updates | 2021-03-16 | CS01 |
| Accounts with accounts type group | 2020-12-04 | AA |
| Confirmation statement with updates | 2020-03-13 | CS01 |