Ais Group Companies Limited LONDON


Ais Group Companies started in year 2013 as Private Limited Company with registration number 08576478. The Ais Group Companies company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at St Paul's House. Postal code: EC4M 7BP. Since 10th December 2018 Ais Group Companies Limited is no longer carrying the name Admiral Environmental Group.

There is a single director in the firm at the moment - Geraint G., appointed on 7 October 2014. In addition, a secretary was appointed - Patrick N., appointed on 10 March 2020. As of 6 May 2021, there were 2 ex directors - Justin M., Martin R. and others listed below. There were no ex secretaries.

Ais Group Companies Limited Address / Contact

Office Address St Paul's House
Office Address2 10, Warwick Lane
Town London
Post code EC4M 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08576478
Date of Incorporation Wed, 19th Jun 2013
Industry Activities of construction holding companies
End of financial Year 31st July
Company age 8 years old
Account next due date Sat, 30th Apr 2022 (359 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sun, 27th Mar 2022 (2022-03-27)
Last confirmation statement dated Sat, 13th Mar 2021

Company staff

Patrick N.

Position: Secretary

Appointed: 10 March 2020

Geraint G.

Position: Director

Appointed: 07 October 2014

Justin M.

Position: Director

Appointed: 11 September 2013

Resigned: 07 October 2014

Martin R.

Position: Director

Appointed: 19 June 2013

Resigned: 07 October 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Geraint G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geraint G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Admiral Environmental Group December 10, 2018

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st July 2020
filed on: 4th, December 2020
Free Download (35 pages)

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