A.I.S. (Holdings) Limited

Active05379945 Private limited company
Incorporated
2 March 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Andrew Steven Troth
Carol Elizabeth Troth
Accounts type
Micro entity
Region
West Midlands
Address
Edwin Avenue
Hoo Farm Industrial Estate
Kidderminster
DY11 7RA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 March 2005
British
Director · Appointed 2 March 2005
British
Born September 1960 (66)
Director · Appointed 2 March 2005
British
Born January 1967 (59)
Officer history (2 former)
2 March 2005
Appointed Troth, Andrew as Secretary
2 March 2005
Appointed Brannon, Paul Barry as Director
2 March 2005
Appointed Troth, Andrew Steven as Director
2 March 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
2 March 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
2 March 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
2 March 2005
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)
Carol Elizabeth Troth
Individual · Notified 2 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1946 (80)
Former controllers (1)
27 March 2019
Ceased Dennis Troth — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£314,033
Debt Ratio
6%
Current Ratio
4.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £261,006 £275,964 £268,073 £270,742 £327,308 £273,468 £314,033
Balance sheet detail
2025202420232022202120202019
Fixed Assets£246,547£256,982£268,489£280,900£249,979£256,240£262,501
Current Assets£87,810£92,248£125,021£81,117£116,938£157,142£161,464
Debtors£73,419£106,456£45,195£86,380£122,432£95,558
Cash£18,829£18,565£35,922£30,558£34,710£65,906
Creditors (< 1 year)£20,324£9,750£25£24,386£34,446£68,786£98,465
Net Current Assets£67,486£82,498£124,996£56,731£82,492£88,356£62,999
Net Assets£314,033£273,468£327,308£270,742£268,073£275,964£261,006
Shareholder Funds£314,033£273,468£327,308£270,742£268,073£275,964£261,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates27 April 2026
18 March 2026Change of details for a person with significant control
17 March 2026Notification of a person with significant control
9 March 2026Micro company accounts30 September 2025
26 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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