opendata.bot
Company number
03431326

AIS SURVEYORS LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2024.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AIS SURVEYORS LTD
Company number
03431326
Registered office
C/O BUSINESSRESCUEECPERT, 49 DUKE STREET, DARLINGTON, DL3 7SD · 656 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 September 1997
Status
InLiquidation
Age
29 years
Previous names
APPROVED INSPECTOR SERVICES LTD (to 16 Mar 2021)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Jun 2024
Accounts — last made up to
30 Sept 2022
Confirmation statement — next due
23 Sept 2024
Confirmation statement — last
09 Sept 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul John Timmins
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/11/2021
Mr Stephen Jeffrey Remo
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul John Timmins
born 04/1962 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/11/2021 Controls 6 companies
Mr Stephen Jeffrey Remo
born 03/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/09/2016 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2021 Person with significant control added Mr Paul John Timmins
16/03/2021 Registered name changed APPROVED INSPECTOR SERVICES LTD AIS SURVEYORS LTD
01/09/2016 Person with significant control added Mr Stephen Jeffrey Remo

Documents for AIS SURVEYORS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AIS SURVEYORS LTD?
According to the official registry, the company number of AIS SURVEYORS LTD is 03431326.
Where is AIS SURVEYORS LTD registered?
The registered office is C/O BUSINESSRESCUEECPERT, 49 DUKE STREET, DARLINGTON, DL3 7SD.
What is the SIC code of AIS SURVEYORS LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls AIS SURVEYORS LTD?
Mr Paul John Timmins is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AIS SURVEYORS LTD due?
The next annual accounts are due by 30 June 2024, and the last accounts were made up to 30 September 2022.

About AIS SURVEYORS LTD (03431326)

AIS SURVEYORS LTD is a private limited company incorporated on 9 September 1997 and registered in the United Kingdom under company number 03431326. Its registered office is at C/O BUSINESSRESCUEECPERT, 49 DUKE STREET, DARLINGTON, DL3 7SD. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently inliquidation , with statutory accounts last made up to 30 September 2022. , and the person with significant control is Mr Paul John Timmins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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