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Companies House/Gloucester/Company profile

AIS SUBSEA LTD

Active
05592264·incorporated 2005-10-13

AIS SUBSEA LTD is an active UK private limited company, incorporated on 13 October 2005 at Companies House (number 05592264; OpenRegistry canonical ID GB-05592264-ais-subsea-ltd). Sophymarine's OpenRegistry classifies it under SIC 20160 (Manufacture of plastics in primary forms), one of 366 active UK entities in that code and one of 10,710 active companies registered in Gloucester, Gloucestershire (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-13
Registered Address
QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 4PA, ENGLAND
SIC
20160 — Manufacture of plastics in primary forms
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-14. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AIS SUBSEA LTD has 1 person with significant control on file:

  • Crp Subsea Limited (England reg. 01369166). Notified 2024-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew Edward Adderley born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Glyn Fitzpatrick born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Patrick Priestley born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AIS SUBSEA LTD has previously traded as:

  • GAP PLASTICS LIMITED (until 2026-02-12)

Similar UK companies

Other companies registered under SIC 20160 (Manufacture of plastics in primary forms):

Other companies registered in Gloucester: