Ais Subsea Ltd
Company Profile
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SmallAis Subsea Ltd
05592264•Private Limited With Share Capital
Quedgeley West Business Park, Bristol Road, Gloucester, GL24PA
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Incorporated
13/10/2005
Company Age
20 years
Directors
4
Employees
11
SIC Code
20160
Risk
low risk
Company Overview
Registration, classification & business activity
Ais Subsea Ltd (05592264) is a private limited with share capital incorporated on 13/10/2005 (20 years old) and registered in gloucester, GL24PA. The company operates under SIC code 20160 and is classified as Small.
Gap plastics manufactures a variety of products such as; textile carriers, healthcare & cosmetic packaging for make-up and personal care, diy products such as window packers and energy/telecommunication products.
Private Limited With Share Capital
SIC: 20160
Small
Incorporated 13/10/2005
GL24PA
11 employees
Financial Overview
Total Assets
£1.20M
Liabilities
£384.8K
Net Assets
£819.6K
Est. Turnover
£6.74M
AI Estimated
Unreported
Cash
£40.2K
Key Metrics
11
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
87
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:20-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2009
Legacy
Category:Mortgage
Date:15-11-2008
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Capital
Date:18-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Mortgage
Date:20-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2007
Legacy
Category:Address
Date:10-11-2006
Legacy
Category:Annual Return
Date:10-11-2006
Legacy
Category:Mortgage
Date:24-11-2005
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Incorporation Company
Category:Incorporation
Date:13-10-2005
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date17/12/2024
Latest Accounts14/08/2024
Trading Addresses
Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire Gl2 4Pa, GL24PARegistered
Unit 13, Surrey Street Glossop Brook Busines, Park, Glossop, Derbyshire, SK137AJ
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