Ais Group Companies Limited

General information


Ais Group Companies Ltd

Office Address:

St Paul's House 10, Warwick Lane EC4M 7BP London

Number: 08576478

Incorporation date: 2013-06-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active


Data updated on:

Ais Group Companies has been in this business field for nine years. Established under number 08576478, the firm is listed as a Private Limited Company. You can reach the office of this company during business times under the following address: St Paul's House 10, Warwick Lane, EC4M 7BP London. The company now known as Ais Group Companies Limited was known as Admiral Environmental Group until 2018-12-10 then the name was changed. This firm's Standard Industrial Classification Code is 64203 which means Activities of construction holding companies. The firm's most recent filed accounts documents were submitted for the period up to Saturday 31st July 2021 and the most recent annual confirmation statement was released on Sunday 13th March 2022.

According to the latest data, the following company is managed by 1 director: Geraint G., who was selected to lead the company in 2014. Since 2013 Justin M., had been performing the duties for the company up until the resignation in October 2014. What is more a different director, namely Martin R. quit in October 2014. In order to help the directors in their tasks, the abovementioned company has been utilizing the skillset of Patrick N. as a secretary since March 2020.

  • Previous company's names
  • Ais Group Companies Limited 2018-12-10
  • Admiral Environmental Group Limited 2013-06-19

Financial data based on annual reports

Company staff

Patrick N.

Role: Secretary

Appointed: 10 March 2020

Latest update: 4 May 2022

Geraint G.

Role: Director

Appointed: 07 October 2014

Latest update: 4 May 2022

People with significant control

Geraint G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Geraint G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 27 March 2023
Confirmation statement last made up date 13 March 2022
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 13th March 2022 (CS01)
filed on: 15th, March 2022
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
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