AIS UTILITIES LIMITED

1 LANDOR ROAD, LONDON  SW9 9RX
  • Active
  • Private Limited Company
  • Company No. 12362426
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AIS UTILITIES LIMITED was incorporated on Friday, December 13, 2019 as a Private Limited Company with registered address in LONDON. AIS UTILITIES LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for fluids. This Private Limited Company has been operating for 4 years 9 months and 7 days.

Name AIS UTILITIES LIMITED
Company number 12362426
Company type Private Limited Company
Incorporation date 13 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 1 LANDOR ROAD
LONDON
SW9 9RX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tmeg Management Limited High Street, SM1 1EZ Dates: Friday, December 24, 2021 - present
voting rights 25 to 50 percent
Distinction Consultancy Limited Church Street, DY8 1LU Dates: Friday, December 24, 2021 - present
ownership of shares 25 to 50 percent
Mr Craig Paul Davies Nationality: British Dates: Friday, December 13, 2019 - Friday, December 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AIS UTILITIES LIMITED.

Previous Names

Name Change Date
AIS UTILITIES LIMITED 13 Dec 2019
AIS GAS LIMITED 20 Jan 2020