OpenCompanies

AIS Strategy & Design Limited

Company number
08576439
Status
Active
Type
Private Limited Company
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

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

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)

Control

NameNature of controlNotifiedCeased
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 LimitedBirchwood House Holdings Limited

Data