# AIS Strategy & Design Limited

## Details

- **Company number:** [08576439](https://find-and-update.company-information.service.gov.uk/company/08576439)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2013
- **Registered office:** First Floor, 107 Cheapside, London, EC2V 6DN
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing, [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Birchwood House Holdings Limited](/group/16943) (5 companies)


## 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 2025 | - | £518,351 | 0 |
| 31 Dec 2024 | - | £81,110 | 0 |
| 31 Dec 2023 | - | £204,279 | 4 |
| 31 Mar 2023 | - | £586,444 | 0 |
| 31 Jul 2022 | £1 | £1 | - |
| 31 Jul 2021 | £1 | £1 | - |
| 31 Jul 2020 | £1 | £1 | - |
| 31 Jul 2019 | £1 | £1 | - |
| 31 Jul 2018 | £1 | £1 | - |
| 31 Jul 2017 | £1 | £1 | - |
| 31 Jul 2016 | £1 | £1 | - |
| 31 Jul 2015 | £1 | £1 | - |
| 31 Jul 2014 | £1 | £1 | - |



## Owned by

AIS Strategy & Design Limited → [AIS Group Companies Limited](/company/08576478) → [Birchwood House Holdings Limited](/company/13993744)




## Directors' other companies

- [GRAVILLE, Geraint Alun](/person/7588491) - director at [AIS Contracts Limited](/company/11107758)
- [GRAVILLE, Geraint Alun](/person/7588491) - director at [AIS Group Companies Limited](/company/08576478)
- [GRAVILLE, Geraint Alun](/person/7588491) - director at [Advanced Interior Solutions Limited](/company/01431977)



## Companies at the same address

- [Advanced Interior Solutions (Projects) Limited](/company/09346477) (09346477)
- [Advanced Interior Solutions Limited](/company/01431977) (01431977)
- [AIS Contracts Limited](/company/11107758) (11107758)
- [AIS Group Companies Limited](/company/08576478) (08576478)