AIS Strategy & Design Limited
- Company number
- 08576439
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Jun 2013
- Nature of business
- Other building completion and finishing
Other specialised construction activities n.e.c. - Corporate group
- Birchwood House Holdings Limited (5 companies)
Registered office
Previous names
- Admiral Funding & Development Limited (until 11 Jun 2020)
- AIS Life Sciences Limited (until 3 Mar 2026)
- AIS Major Projects Limited (until 30 May 2022)
- Vedra Interiors Limited (until 12 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, David | Secretary | 26 Jan 2026 | |
| PAYNE, Heath | Director | 3 Oct 2022 | |
| GRAVILLE, Geraint Alun | Director | 7 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ais Group Companies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £81,110 | 0 |
| 31 Dec 2023 | - | £204,279 | 4 |
| 31 Mar 2023 | - | £586,444 | 0 |
| 31 Jul 2022 Dormant | £1 | £1 | - |
| 31 Jul 2021 Dormant | £1 | £1 | - |
| 31 Jul 2020 Dormant | £1 | £1 | - |
| 31 Jul 2019 Dormant | £1 | £1 | - |
| 31 Jul 2018 Dormant | £1 | £1 | - |
| 31 Jul 2017 Dormant | £1 | £1 | - |
| 31 Jul 2016 Dormant | £1 | £1 | - |
| 31 Jul 2015 Dormant | £1 | £1 | - |
| 31 Jul 2014 Dormant | £1 | £1 | - |
Connections
Owned by
AIS Strategy & Design Limited → AIS Group Companies Limited → Birchwood House Holdings Limited
Directors’ other companies
- GRAVILLE, Geraint Alun - Director at AIS Contracts Limited
- GRAVILLE, Geraint Alun - Director at AIS Group Companies Limited
- GRAVILLE, Geraint Alun - Director at Advanced Interior Solutions Limited
Companies at the same address
- Advanced Interior Solutions (Projects) Limited (09346477)
- Advanced Interior Solutions Limited (01431977)
- AIS Contracts Limited (11107758)
- AIS Group Companies Limited (08576478)