Ltd Facts The UK company register, as filed

Register entry · No. 08576439

AIS STRATEGY & DESIGN LIMITED

Active Private Limited Company Incorporated 19 Jun 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £340,413.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jun 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, 107 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DN

    As filed with Companies House.

  2. Nature of business

    • 43390 Other building completion and finishing
    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    21 Dec 2026
    Last made up to
    7 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AIS STRATEGY & DESIGN LIMITED current
    2. AIS LIFE SCIENCES LIMITED earlier
    3. AIS MAJOR PROJECTS LIMITED earlier
    4. VEDRA INTERIORS LIMITED earlier
    5. ADMIRAL FUNDING & DEVELOPMENT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £590,989 £518,351 £340,413 1
31 Dec 2024 — £36,146 £81,110 £-250,576 3
31 Dec 2023 (9 months) — £-319,451 £204,279 £-286,722 3
31 Mar 2023 (8 months) — £32,728 £586,444 £32,729 4
31 Jul 2022 not published not published £1 £1 —
31 Jul 2021 not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Geraint Alun Graville Managing Director Director 7 Oct 2014 — February 1969 British · England
Heath Payne Director Director 3 Oct 2022 — August 1968 British · England
David Smith Secretary 26 Jan 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ais Group Companies Limited company · 08576478 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AIS STRATEGY & DESIGN LIMITED still trading?

The register shows AIS STRATEGY & DESIGN LIMITED as active.

What does AIS STRATEGY & DESIGN LIMITED do?

It files these industry codes 43390 (Other building completion and finishing); 43999 (Other specialised construction activities n.e.c.).

When was AIS STRATEGY & DESIGN LIMITED set up?

It was incorporated on 19 June 2013.

When are AIS STRATEGY & DESIGN LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AIS STRATEGY & DESIGN LIMITED's next confirmation statement due?

By 21 December 2026.

Who runs AIS STRATEGY & DESIGN LIMITED?

AIS STRATEGY & DESIGN LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43310), active, set up around the same time. More in this industry →

  1. 08828430 TED HARRISON BUILDING SERVICES LTD. Active Private Limited Company Inc. 31 Dec 2013 43310 · Plastering
  2. 08827057 3C CONSTRUCTION LIMITED Active Private Limited Company Inc. 30 Dec 2013 43390 · Other building completion and finishing
  3. 08827850 GLENTANA DEVELOPMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2013 02100 · Silviculture and other forestry activities
  4. 08827195 KPC PROPERTY SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2013 43390 · Other building completion and finishing
  5. 08827553 ROGER TILLEY BUILDING & MAINTENANCE LIMITED Active Private Limited Company Inc. 30 Dec 2013 43390 · Other building completion and finishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House