OpenCompanies

AIS Site Services Limited

Company number
11476348
Status
Active
Type
Ltd
Incorporated
20 Jul 2018
Nature of business
Electrical installation
Corporate group
Nilgara Holdings Ltd (3 companies)

Registered office

Unit 1, West Wing, Sterling House
Langston Road
Loughton
IG10 3TS

Previous names

  • Temlec Limited (until 21 Sep 2021)

Officers

NameRoleAppointedResigned
O'SULLIVAN, Con Director 3 Sep 2018
PERRY, Gavin Stewart Director 3 Sep 2018
DALY, Sean Brendan Director 20 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr Sean Brendan Daly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jul 2018 30 Mar 2020
Mr Con O'Sullivan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jul 2018 30 Mar 2020
Nilgara Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Mar 2020
Mr Gavin Stewart Perry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jul 2018

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £200,221 £15,331 0
30 Nov 2023 £106,691 £57,236 3
30 Nov 2022 £112,688 £78,022 3
30 Nov 2021 £113,987 £5,282 3
30 Nov 2020 £106,685 £9,012 3
30 Sep 2019 £7,080 £68,351 3

Connections

Owned by

AIS Site Services Limited → Nilgara Holdings Ltd

Directors’ other companies

Companies at the same address

Data