OpenCompanies

AIS Contracts Limited

Company number
11107758
Status
Active
Type
Ltd
Incorporated
12 Dec 2017
Nature of business
Other construction installation
Other building completion and finishing
Corporate group
Birchwood House Holdings Limited (5 companies)

Registered office

First Floor
107 Cheapside
London
EC2V 6DN

Previous names

  • AIS New Technology Limited (until 27 Sep 2019)

Officers

NameRoleAppointedResigned
SMITH, David Secretary 26 Jan 2026
GRAVILLE, Geraint Alun Director 12 Dec 2017

Control

NameNature of controlNotifiedCeased
Mr Geraint Alun Graville Significant Influence Or Control 12 Dec 2017 10 Jun 2021
Ais Group Companies Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 May 2018

Accounts

Year ended Turnover Cash Employees
31 Dec 2024 - £648,171 0
31 Dec 2023 - £646,104 22
31 Mar 2023 - £2,681,865 12
31 Jul 2022 £9,906,031 £1,107,637 6
31 Jul 2021 £20,264,276 £3,225,461 2
31 Jul 2020 - - -
31 Jul 2019 - - -
31 Jul 2018 - - -

Connections

Owned by

AIS Contracts Limited → AIS Group Companies Limited → Birchwood House Holdings Limited

Directors’ other companies

Companies at the same address

Data