| Company Name | AIS Contracts Limited |
|---|---|
| Director | Geraint Alun Graville |
| Company Status | Active |
| Company Number | 11107758 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2017(6 years, 4 months ago) |
| Previous Name | AIS New Technology Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Geraint Alun Graville |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Company 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(2 years, 2 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 David John Smith |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2020(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 June 2022) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | St Paul's House 10 Warwick Lane London EC4M 7BP |
| Director Name | Mr James Robert Pipe |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2020(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 19 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Paul's House 10 Warwick Lane London EC4M 7BP |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 4 December 2020 | Accounts for a small company made up to 31 July 2020 (17 pages) |
|---|---|
| 1 July 2020 | Appointment of Mr James Robert Pipe as a director on 1 July 2020 (2 pages) |
| 23 June 2020 | Confirmation statement made on 20 June 2020 with updates (5 pages) |
| 10 March 2020 | Appointment of Mr Patrick Ng as a secretary on 10 March 2020 (2 pages) |
| 12 February 2020 | Appointment of Mr David John Smith as a director on 12 February 2020 (2 pages) |
| 4 December 2019 | Accounts for a small company made up to 31 July 2019 (15 pages) |
| 27 September 2019 | Resolutions
|
| 26 June 2019 | Confirmation statement made on 20 June 2019 with updates (5 pages) |
| 28 November 2018 | Accounts for a small company made up to 31 July 2018 (14 pages) |
| 27 June 2018 | Confirmation statement made on 20 June 2018 with updates (5 pages) |
| 21 June 2018 | Change of details for Mr Geraint Alun Graville as a person with significant control on 23 May 2018 (2 pages) |
| 21 June 2018 | Notification of Admiral Environmental Group Limited as a person with significant control on 23 May 2018 (2 pages) |
| 25 May 2018 | Registered office address changed from 23 College Hill London EC4R 2RP United Kingdom to St Paul's House 10 Warwick Lane London EC4M 7BP on 25 May 2018 (1 page) |
| 4 May 2018 | Current accounting period shortened from 31 December 2018 to 31 July 2018 (1 page) |
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|