Register entry · No. 15920110
AIS SOLUTIONS INVESTMENT LTD
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 2 Apr 2026 (216 days).
Companies House register · What this means
The other 13 checks
-
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 -
Can't tell
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 31 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets EUR 5,000.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Aug 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
20 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 2 Apr 2026 · OVERDUE
- Last made up to
- 19 Mar 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AIS SOLUTIONS INVESTMENT LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | EUR 5,000 | EUR 5,000 | — |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sebastian Braeu | Director | 27 Aug 2024 | — | August 1990 | German · Germany |
| Gregor Pointinger | Secretary | 27 Aug 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Sebastian Braeu | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 27 Aug 2024 | — | August 1990 | German · Germany |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AIS SOLUTIONS INVESTMENT LTD still trading?
The register shows AIS SOLUTIONS INVESTMENT LTD as active.
What does AIS SOLUTIONS INVESTMENT LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was AIS SOLUTIONS INVESTMENT LTD set up?
It was incorporated on 27 August 2024.
When are AIS SOLUTIONS INVESTMENT LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is AIS SOLUTIONS INVESTMENT LTD's next confirmation statement due?
It was due on 2 April 2026 and is overdue.
Who runs AIS SOLUTIONS INVESTMENT LTD?
AIS SOLUTIONS INVESTMENT LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House