AIS SITE SERVICES LIMITED
AIS SITE SERVICES LIMITED is an active private limited company, incorporated on 20 July 2018. The nature of the business is Electrical installation. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. AIS SITE SERVICES LIMITED previously had the company name TEMLEC LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11476348 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1, WEST WING, STERLING HOUSE |
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Address Line 2 | LANGSTON ROAD |
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Post Town | LOUGHTON |
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Country | UNITED KINGDOM |
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Postcode | IG10 3TS |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/08/2024 |
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Last Made Up Date | 19/07/2023 |
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Return
Next Due Date | 17/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From 21/09/2021 onwards:
AIS SITE SERVICES LIMITED
Prior to 21/09/2021:
TEMLEC LIMITED
Directors
(The company's officers)
MR SEAN BRENDAN DALY
(~58 year old Irish national)
UNIT 1, WEST WING, STERLING HOUSE LANGSTON ROAD, LOUGHTON, IG10 3TS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in PORTUGAL
Appointed on 20/07/2018
MR CON O'SULLIVAN
(~58 year old Irish national)
UNIT 1, WEST WING, STERLING HOUSE LANGSTON ROAD, LOUGHTON, IG10 3TS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in PORTUGAL
Appointed on 03/09/2018
MR CON O'SULLIVAN
(~58 year old Irish national)
UNIT 1, WEST WING, STERLING HOUSE LANGSTON ROAD, LOUGHTON, IG10 3TS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in PORTUGAL
Appointed on 03/09/2018
MR GAVIN STEWART PERRY
(~56 year old British national)
UNIT 1, WEST WING, STERLING HOUSE LANGSTON ROAD, LOUGHTON, IG10 3TS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/09/2018
Shareholders
(Persons of Significant Control)
Mr Gavin Stewart Perry
(~56 year old British national)
Unit 1, West Wing, Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/07/2018
Connections
(Shared officers)
- MR SEAN BRENDAN DALY
- MR CON O'SULLIVAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AIS SITE SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, IG10 3TS.
Map of AIS SITE SERVICES LIMITED at local scale
Map of AIS SITE SERVICES LIMITED at district scale
More Companies in IG10 3TS
Other companies with registered offices in IG10 3TS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)