# AIS Group Companies Limited

## Details

- **Company number:** [08576478](https://find-and-update.company-information.service.gov.uk/company/08576478)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2013
- **Registered office:** ST PAUL'S HOUSE, 10, WARWICK LANE, LONDON, EC4M 7BP
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [Birchwood House Holdings Limited](/group/16943) (5 companies)


## Previous names

- Admiral Environmental Group Limited (until 10 Dec 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, David | secretary | 26 Jan 2026 |  |
| GRAVILLE, Geraint Alun | director | 7 Oct 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Birchwood House Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Jul 2022 |  |
| Mr Geraint Alun Graville | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £14,364,066 | £15,236,700 | 0 |
| 31 Dec 2023 | - | -£245,649 | £6,240,367 | 11 |
| 31 Mar 2023 | - | -£17,763 | £7,452,985 | 11 |
| 31 Jul 2022 | £51,603,918 | £66,302 | £7,489,921 | 8 |
| 31 Jul 2021 | - | £467,767 | £7,361,182 | 6 |



## Owned by

AIS Group Companies Limited → [Birchwood House Holdings Limited](/company/13993744)



## Controls

- [Advanced Interior Solutions (Projects) Limited](/company/09346477) (09346477)
- [Advanced Interior Solutions Limited](/company/01431977) (01431977)
- [AIS Contracts Limited](/company/11107758) (11107758)
- [AIS Strategy & Design Limited](/company/08576439) (08576439)



## Directors' other companies

- [GRAVILLE, Geraint Alun](/person/7588491) - director at [AIS Contracts Limited](/company/11107758)
- [GRAVILLE, Geraint Alun](/person/7588491) - director at [AIS Strategy & Design Limited](/company/08576439)
- [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)