Ais Life Sciences Limited

General information

Name:

Ais Life Sciences Ltd

Office Address:

Ground Floor St Paul's House 8-12 Warwick Lane EC4M 7BP London

Number: 08576439

Incorporation date: 2013-06-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London under the following Company Registration No.: 08576439. This firm was set up in 2013. The main office of the firm is located at Ground Floor St Paul's House 8-12 Warwick Lane. The post code for this location is EC4M 7BP. This company has a history in registered name changing. Previously the firm had three different names. Up till 2022 the firm was run as Ais Major Projects and up to that point its company name was Vedra Interiors. This business's Standard Industrial Classification Code is 43390 which stands for Other building completion and finishing. Ais Life Sciences Ltd filed its latest accounts for the period that ended on July 31, 2022. The company's most recent annual confirmation statement was released on December 7, 2022.

The following business owes its accomplishments and unending growth to exactly two directors, namely Heath P. and Geraint G., who have been overseeing the firm since October 2022. To find professional help with legal documentation, this specific business has been utilizing the skillset of Patrick N. as a secretary for the last 3 years.

  • Previous company's names
  • Ais Life Sciences Limited 2022-05-30
  • Ais Major Projects Limited 2020-11-12
  • Vedra Interiors Limited 2020-06-11
  • Admiral Funding & Development Limited 2013-06-19

Financial data based on annual reports

Company staff

Heath P.

Role: Director

Appointed: 03 October 2022

Latest update: 7 April 2024

Patrick N.

Role: Secretary

Appointed: 22 February 2021

Latest update: 7 April 2024

Geraint G.

Role: Director

Appointed: 07 October 2014

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ais Group Companies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warwick Lane, EC4M 7BP and was registered as a PSC under the reg no 08576478.

Ais Group Companies Limited
Address: St Paul's House Warwick Lane, London, EC4M 7BP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 08576478
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 31 December 2023
Account last made up date 31 July 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2013-06-19
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 17 February 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 22 March 2016
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 16 November 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened to 2023/12/31 (AA01)
filed on: 24th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
  • 43999 : Other specialised construction activities not elsewhere classified
10
Company Age

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