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AIS Group Companies Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    City of London
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Company Details
  • Business Name
    AIS Group Companies
  • Address
    ******************
  • SIC Codes
    64203
  • SIC Description
    Activities of construction holding companies
  • Company Number
    08576478
  • Listing UID
    99443
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Location
  • 5th Floor, St Paul's House, 8-12 Warwick Lane, London EC4M 7BP, UK

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Geolocation Details
  • Latitude
    51.514981
  • Longitude
    -0.101053
  • Easting
    531863.0
  • Northing
    181271.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU427466
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, March 7, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SMITH, David
    Appointed On: January 26, 2026
    Occupation: N/A
    Role: secretary
    Address: St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England
    GRAVILLE, Geraint Alun
    Appointed On: October 7, 2014
    Occupation: N/A
    Role: director
    Address: St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England
    NG, Patrick
    Appointed On: March 10, 2020
    Occupation: N/A
    Role: secretary
    Address: St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England
    Resigned On: January 23, 2026
    MCCARTHY-HILL, Justin David
    Appointed On: September 11, 2013
    Occupation: N/A
    Role: director
    Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
    Resigned On: October 7, 2014
    ROCHE, Martin Hugh
    Appointed On: June 19, 2013
    Occupation: N/A
    Role: director
    Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
    Resigned On: October 7, 2014
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AIS GROUP COMPANIES LIMITED
    Company Number
    08576478
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 12, 2026
    Next Due
    March 26, 2027
    Next Made Up To
    March 12, 2027
    Overdue
    No
    Date Of Creation
    June 19, 2013
    ETag
    d878efd2437bbf4b1c20da2fcb24f6eadd7704d6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 19, 2015
    Previous Company Names
    Ceased On
    December 10, 2018
    Effective From
    June 19, 2013
    Name
    ADMIRAL ENVIRONMENTAL GROUP LIMITED
    Registered Office Address
    Address Line 1
    St Paul's House
    Address Line 2
    10, Warwick Lane
    country
    England
    Locality
    London
    Post Code
    EC4M 7BP
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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