AIS Group Companies Limited

Company Name	AIS Group Companies Limited
Director	Geraint Alun Graville
Company Status	Active
Company Number	08576478
Category	Private Limited Company
Incorporation Date	19 June 2013(10 years, 10 months ago)
Previous Name	Admiral Environmental Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Geraint Alun Graville
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 October 2014(1 year, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	St Paul's House 10, Warwick Lane London EC4M 7BP

Secretary Name	Mr Patrick Ng
Status	Current
Appointed	10 March 2020(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	St Paul's House 10, Warwick Lane London EC4M 7BP

Director Name	Mr Martin Hugh Roche
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 501 The Nexus Building Broadway Letchworth Garden City Herts SG6 9BL

Director Name	Mr Justin David McCarthy-Hill
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 07 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 501 The Nexus Building Broadway Letchworth Garden City Herts SG6 9BL

Contact

Website	advancedinteriors.co.uk
Email address	[email protected]
Telephone	020 71011177
Telephone region	London

Location

Registered Address	St Paul's House 10, Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Geraint Alun Graville 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

21 October 2013	Delivered on: 23 October 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 December 2020	Group of companies' accounts made up to 31 July 2020 (35 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
10 March 2020	Appointment of Mr Patrick Ng as a secretary on 10 March 2020 (2 pages)
4 December 2019	Group of companies' accounts made up to 31 July 2019 (34 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (3 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
14 December 2018	Change of details for Mr Geraint Alun Graville as a person with significant control on 6 April 2016 (2 pages)
10 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05 (3 pages)
30 November 2018	Group of companies' accounts made up to 31 July 2018 (33 pages)
27 February 2018	Registered office address changed from 23 College Hill London EC4R 2RP to St Paul's House 10, Warwick Lane London EC4M 7BP on 27 February 2018 (1 page)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
15 November 2017	Group of companies' accounts made up to 31 July 2017 (31 pages)
15 November 2017	Group of companies' accounts made up to 31 July 2017 (31 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
15 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (3 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (3 pages)
26 November 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
26 November 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
31 March 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
31 March 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
25 March 2015	Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to 23 College Hill London EC4R 2RP on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to 23 College Hill London EC4R 2RP on 25 March 2015 (1 page)
25 March 2015	Director's details changed for Mr Geraint Alun Graville on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Geraint Alun Graville on 25 March 2015 (2 pages)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (3 pages)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (3 pages)
3 December 2014	Termination of appointment of Martin Hugh Roche as a director on 7 October 2014 (1 page)
3 December 2014	Termination of appointment of Martin Hugh Roche as a director on 7 October 2014 (1 page)
3 December 2014	Termination of appointment of Martin Hugh Roche as a director on 7 October 2014 (1 page)
20 November 2014	Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
20 November 2014	Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
22 October 2014	Appointment of Geraint Alun Graville as a director on 7 October 2014 (2 pages)
22 October 2014	Termination of appointment of Justin David Mccarthy-Hill as a director on 7 October 2014 (1 page)
22 October 2014	Appointment of Geraint Alun Graville as a director on 7 October 2014 (2 pages)
22 October 2014	Appointment of Geraint Alun Graville as a director on 7 October 2014 (2 pages)
22 October 2014	Termination of appointment of Justin David Mccarthy-Hill as a director on 7 October 2014 (1 page)
22 October 2014	Termination of appointment of Justin David Mccarthy-Hill as a director on 7 October 2014 (1 page)
30 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (3 pages)
30 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (3 pages)
30 April 2014	Director's details changed for Mr Justin David Hill on 16 April 2014 (2 pages)
30 April 2014	Director's details changed for Mr Justin David Hill on 16 April 2014 (2 pages)
21 March 2014	Director's details changed for Mr Martin Hugh Roche on 20 March 2014 (2 pages)
21 March 2014	Director's details changed for Mr Martin Hugh Roche on 20 March 2014 (2 pages)
23 October 2013	Registration of charge 085764780001 (25 pages)
23 October 2013	Registration of charge 085764780001 (25 pages)
11 September 2013	Appointment of Mr Justin David Hill as a director (2 pages)
11 September 2013	Appointment of Mr Justin David Hill as a director (2 pages)
19 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (51 pages)
19 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (51 pages)

AIS Group Companies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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