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AIS GROUP COMPANIES LIMITED - St Paul's House, 10, Warwick Lane, London, EC4M 7BP, United Kingdom
Company Information
- Company registration number
- 08576478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Paul's House
- 10, Warwick Lane
- London
- EC4M 7BP
- England St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England UK
Management
- Managing Directors
- GRAVILLE, Geraint Alun
- Company secretaries
- NG, Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-19
- Age Of Company 2013-06-19 11 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Mr Geraint Alun Graville
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADMIRAL ENVIRONMENTAL GROUP LIMITED
- Legal Entity Identifier (LEI)
- 254900ECQVA28MPT9381
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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AIS GROUP COMPANIES LIMITED Company Description
- AIS GROUP COMPANIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08576478. Its current trading status is "live". It was registered 2013-06-19. It was previously called ADMIRAL ENVIRONMENTAL GROUP LIMITED. It has declared SIC or NACE codes as "64203". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at St Paul's House .
Get AIS GROUP COMPANIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ais Group Companies Limited - St Paul's House, 10, Warwick Lane, London, EC4M 7BP, United Kingdom
- 2013-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-shortened (2024-01-24) - AA01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-22) - CS01
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accounts-with-accounts-type-group (2023-04-06) - AA
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change-account-reference-date-company-previous-shortened (2023-04-18) - AA01
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accounts-with-accounts-type-group (2023-12-20) - AA
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resolution (2023-06-14) - RESOLUTIONS
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capital-allotment-shares (2023-06-15) - SH01
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memorandum-articles (2023-06-14) - MA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-09-20) - PSC04
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confirmation-statement-with-updates (2022-03-15) - CS01
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accounts-with-accounts-type-group (2022-01-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-16) - CS01
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mortgage-satisfy-charge-full (2021-04-26) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-04) - AA
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confirmation-statement-with-updates (2020-03-13) - CS01
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appoint-person-secretary-company-with-name-date (2020-03-10) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-04) - AA
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confirmation-statement-with-updates (2019-03-13) - CS01
keyboard_arrow_right 2018
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resolution (2018-12-10) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-19) - CS01
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change-to-a-person-with-significant-control (2018-12-14) - PSC04
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accounts-with-accounts-type-group (2018-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-27) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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accounts-with-accounts-type-group (2017-11-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-dormant (2015-11-26) - AA
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accounts-with-accounts-type-dormant (2015-03-31) - AA
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change-person-director-company-with-change-date (2015-03-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-21) - CH01
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change-person-director-company-with-change-date (2014-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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change-account-reference-date-company-previous-extended (2014-11-20) - AA01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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incorporation-company (2013-06-19) - NEWINC