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Companies House/London/Company profile

AIS CONTRACTS LIMITED

Active
11107758·incorporated 2017-12-12

AIS CONTRACTS LIMITED is an active UK private limited company, incorporated on 12 December 2017 at Companies House (number 11107758; OpenRegistry canonical ID GB-11107758-ais-contracts-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-12
Registered Address
ST PAUL'S HOUSE, 10 WARWICK LANE, LONDON, EC4M 7BP, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

AIS CONTRACTS LIMITED has 1 person with significant control on file:

  • Ais Group Companies Limited (United Kingdom reg. 08576478). Notified 2018-05-23.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Geraint Alun Graville born 1969 resident in United Kingdom, British national. Notified 2017-12-12. Ceased 2021-06-10.
    • Has significant influence or control

Previous names

AIS CONTRACTS LIMITED has previously traded as:

  • AIS NEW TECHNOLOGY LIMITED (until 2019-09-27)

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