AI CONSTURCTION SOLUTIONS LIMITED
Company details
- Registered name
- AI CONSTURCTION SOLUTIONS LIMITED
- Company number
- 15638805
- Registered office
- 381 STERLING COURT YARD STIRLING WAY, BOREHAMWOOD, LONDON, WD6 2FX, UNITED KINGDOM · 1,409 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 April 2024
- Status
- Active
- Age
- 2 years
- Previous names
- ADMIRAL CARAVAN SERVICES LTD (to 21 Aug 2025)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 71122 — Engineering related scientific and technical consulting activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 03 Sept 2026
- Confirmation statement — last
- 20 Aug 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.
- The confirmation statement was due on 3 September 2026 (9 days overdue).
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/08/2025 | Registered name changed | ADMIRAL CARAVAN SERVICES LTD | AI CONSTURCTION SOLUTIONS LIMITED |
| 11/08/2025 | Person with significant control ceased | Mrs Nuala Martine Thornton | — |
| 11/08/2025 | Person with significant control ceased | Cfs Secretaries Limited | — |
| 11/08/2025 | Person with significant control added | — | Mr Marin Iliev |
| 08/05/2025 | Person with significant control added | — | Mrs Nuala Martine Thornton |
| 08/05/2025 | Person with significant control added | — | Cfs Secretaries Limited |
| 12/04/2025 | Person with significant control ceased | Mr Peter Valaitis | — |
| 12/04/2024 | Person with significant control added | — | Mr Peter Valaitis |
Documents for AI CONSTURCTION SOLUTIONS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AI CONSTURCTION SOLUTIONS LIMITED (15638805)
AI CONSTURCTION SOLUTIONS LIMITED is a private limited company incorporated on 12 April 2024 and registered in the United Kingdom under company number 15638805. Its registered office is at 381 STERLING COURT YARD STIRLING WAY, BOREHAMWOOD, LONDON, WD6 2FX, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Information technology consultancy activities across UK registers
The same sector and the same company, seen through every register we hold
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