Ais Synergy Group Limited

General information

Name:

Ais Synergy Group Ltd

Office Address:

32 Argyle Road SO14 0BQ Southampton

Number: 08599946

Incorporation date: 2013-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ais Synergy Group has been operating in this business field for 11 years. Established under company registration number 08599946, this firm is classified as a Private Limited Company. You may find the office of this firm during business times under the following location: 32 Argyle Road, SO14 0BQ Southampton. The firm's declared SIC number is 52290 which means Other transportation support activities. The business latest financial reports were submitted for the period up to 2022-07-31 and the most current confirmation statement was released on 2023-04-17.

Within this particular business, a variety of director's obligations have so far been performed by Theophilus U. who was appointed on 2013-07-08. Since 2014 Okon E., had fulfilled assigned duties for the following business until the resignation on 2019-11-13. Additionally another director, specifically Irene O. resigned in 2019.

Theophilus U. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Theophilus U.

Role: Director

Appointed: 08 July 2013

Latest update: 29 February 2024

People with significant control

Theophilus U.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Uwakmfomabasi T.
Notified on 1 July 2016
Ceased on 27 November 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 2013-07-08
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 14 January 2015
Annual Accounts 24/04/2017
Start Date For Period Covered By Report 1 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 24/04/2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 22 August 2015
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 22 August 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/29 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

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