# AIS Contracts Limited

## Details

- **Company number:** [11107758](https://find-and-update.company-information.service.gov.uk/company/11107758)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2017
- **Registered office:** First Floor, 107 Cheapside, London, EC2V 6DN
- **Nature of business:** [43290](/sic/43290) Other construction installation, [43390](/sic/43390) Other building completion and finishing
- **Corporate group:** [Birchwood House Holdings Limited](/group/16943) (5 companies)


## Previous names

- AIS New Technology Limited (until 27 Sep 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, David | secretary | 26 Jan 2026 |  |
| GRAVILLE, Geraint Alun | director | 12 Dec 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Geraint Alun Graville | significant-influence-or-control | 12 Dec 2017 | 10 Jun 2021 |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £1,074,830 | 0 |
| 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 |



## Owned by

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




## Directors' other companies

- [GRAVILLE, Geraint Alun](/person/7588491) - director at [AIS Strategy & Design Limited](/company/08576439)
- [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 Group Companies Limited](/company/08576478) (08576478)
- [AIS Strategy & Design Limited](/company/08576439) (08576439)