AI Consturction Solutions Limited

Active15638805 Private limited company
Incorporated
12 April 2024 (2 years)
Previously known as
Admiral Caravan Services Ltd (until 21 August 2025)
Industry
Information technology consultancy activities (62020)
Engineering related scientific and technical consulting activities (71122)
Directors
Marin Iliev
Owned by
Marin Iliev
Accounts type
Dormant
Address
381 Sterling Court Yard Stirling Way
Borehamwood
London
WD6 2FX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Iliev, Marin
Director · Appointed 11 August 2025
Bulgarian
Born May 1968 (58)
Officer history (2 former)
11 August 2025
Appointed Iliev, Marin as Director
11 August 2025
Resigned Thornton, Nuala Martine as Director
8 May 2025
Appointed Thornton, Nuala Martine as Director
12 April 2025
Resigned Valaitis, Peter as Director
12 April 2024
Appointed Valaitis, Peter as Director

Ownership 1 active

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

Marin Iliev
Individual · Notified 11 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bulgarian
Born May 1968 (58)
Former controllers (3)
11 August 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
11 August 2025
Ceased Nuala Martine Thornton — Has significant influence or control
12 April 2025
Ceased Peter Valaitis — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates20 August 2026

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