Website & contact details
- Group website
- The site of this company’s group or brand.
Ais Strategy & Design Limited
- Incorporated
- 19 June 2013 (13 years)
- Previously known as
- Ais Life Sciences Limited (until 3 March 2026)Ais Major Projects Limited (until 30 May 2022)Vedra Interiors Limited (until 12 November 2020)Earlier: Admiral Funding & Development Limited
- Industry
- Other building completion and finishing (43390) Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor107 CheapsideLondonEC2V 6DN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Smith, David
Secretary · Appointed 26 January 2026
Director · Appointed 3 October 2022
British
Born August 1968 (58)
Director · Appointed 7 October 2014
British
Born February 1969 (57)
Officer history (4 former)
26 January 2026
Appointed Smith, David as Secretary
23 January 2026
Resigned Ng, Patrick as Secretary
14 September 2023
3 October 2022
3 October 2022
22 February 2021
Appointed Ng, Patrick as Secretary
7 October 2014
7 October 2014
7 October 2014
11 September 2013
19 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08576478
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ais Group Companies Limited Owns 25–50% of shares
Advanced Interior Solutions (Projects) Limited Owns 75–100% of shares (as a firm)
Advanced Interior Solutions Limited Owns 75–100% of shares (as a firm)
Ais Contracts Limited Owns 75–100% of shares
Ais Strategy & Design Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £81,110
- Profit Before Tax
- £36,146
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £491,903 | £460,239 | £1,524,738 | |||
| Debtors | £410,793 | £255,960 | £938,294 | |||
| Cash | £81,110 | £204,279 | £586,444 | £1 | £1 | £1 |
| Creditors (< 1 year) | £742,479 | £746,961 | £1,492,009 | |||
| Net Current Assets | (£250,576) | (£286,722) | £32,729 | |||
| Net Assets | £1 | £1 | £1 | |||
| Shareholder Funds | (£250,576) | (£286,722) | £32,729 | £1 | £1 | £1 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Registered office address changed | |||
| 3 March 2026 | Certificate of change of name | |||
| 28 January 2026 | Appointment of a secretary | |||
| 27 January 2026 | Termination of appointment of a secretary |
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