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AIS GROUP COMPANIES LIMITED

Company number 08576478

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
12 Mar 2024	PSC02	Notification of Birchwood House Holdings Limited as a person with significant control on 18 July 2022	View PDF Notification of Birchwood House Holdings Limited as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC04	Change of details for Mr Geraint Alun Graville as a person with significant control on 18 July 2022	View PDF Change of details for Mr Geraint Alun Graville as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 1,350	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 1,350 - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Apr 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	PSC04	Change of details for Mr Geraint Alun Graville as a person with significant control on 27 February 2018	View PDF Change of details for Mr Geraint Alun Graville as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
26 Apr 2021	MR04	Satisfaction of charge 085764780001 in full	View PDF Satisfaction of charge 085764780001 in full - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 35 pages (35 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	AP03	Appointment of Mr Patrick Ng as a secretary on 10 March 2020	View PDF Appointment of Mr Patrick Ng as a secretary on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 34 pages (34 pages)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	PSC04	Change of details for Mr Geraint Alun Graville as a person with significant control on 6 April 2016	View PDF Change of details for Mr Geraint Alun Graville as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05 - link opens in a new window - 3 pages (3 pages)

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AIS GROUP COMPANIES LIMITED

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