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 Number11476348
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1, WEST WING, STERLING HOUSE
Address Line 2LANGSTON ROAD
Post TownLOUGHTON
CountryUNITED KINGDOM
PostcodeIG10 3TS

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/08/2024
Last Made Up Date19/07/2023

Return

Next Due Date17/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • 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 local scale
Map of AIS SITE SERVICES LIMITED at district scale
Map of AIS SITE SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)