AIS STRATEGY & DESIGN LIMITED
Company details
- Registered name
- AIS STRATEGY & DESIGN LIMITED
- Company number
- 08576439
- Registered office
- FIRST FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND · 574 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 June 2013
- Status
- Active
- Age
- 13 years
- Previous names
- AIS LIFE SCIENCES LIMITED (to 03 Mar 2026) · AIS MAJOR PROJECTS LIMITED (to 03 Mar 2026) · VEDRA INTERIORS LIMITED (to 03 Mar 2026) · ADMIRAL FUNDING & DEVELOPMENT LIMITED (to 03 Mar 2026)
- Nature of business (SIC)
- 43390 — Other building completion and finishing · 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Dec 2026
- Confirmation statement — last
- 07 Dec 2025
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.
- Has traded under 5 names: AIS LIFE SCIENCES LIMITED, AIS MAJOR PROJECTS LIMITED, VEDRA INTERIORS LIMITED, ADMIRAL FUNDING & DEVELOPMENT LIMITED.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/03/2026 | Registered name changed | ADMIRAL FUNDING & DEVELOPMENT LIMITED | VEDRA INTERIORS LIMITED |
| 03/03/2026 | Registered name changed | VEDRA INTERIORS LIMITED | AIS MAJOR PROJECTS LIMITED |
| 03/03/2026 | Registered name changed | AIS MAJOR PROJECTS LIMITED | AIS LIFE SCIENCES LIMITED |
| 03/03/2026 | Registered name changed | AIS LIFE SCIENCES LIMITED | AIS STRATEGY & DESIGN LIMITED |
| 26/01/2026 | Secretary appointed | — | SMITH, David |
| 23/01/2026 | Secretary resigned | NG, Patrick | — |
| 14/09/2023 | Director resigned | PANORMO, Daniel Lewis | — |
| 03/10/2022 | Director appointed | — | PANORMO, Daniel Lewis |
| 03/10/2022 | Director appointed | — | PAYNE, Heath |
| 22/02/2021 | Secretary appointed | — | NG, Patrick |
| 06/04/2016 | Person with significant control added | — | Ais Group Companies Limited |
| 07/10/2014 | Director resigned | ROCHE, Martin Hugh | — |
| 07/10/2014 | Director resigned | MCCARTHY-HILL, Justin David | — |
| 07/10/2014 | Director appointed | — | GRAVILLE, Geraint Alun |
| 11/09/2013 | Director appointed | — | MCCARTHY-HILL, Justin David |
| 19/06/2013 | Director appointed | — | ROCHE, Martin Hugh |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 36 back to profit | -319 |
| Employees (avg) | 3 | 3 |
Documents for AIS STRATEGY & DESIGN LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AIS STRATEGY & DESIGN LIMITED (08576439)
AIS STRATEGY & DESIGN LIMITED is a private limited company incorporated on 19 June 2013 and registered in the United Kingdom under company number 08576439. Its registered office is at FIRST FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Ais Group Companies Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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