AS

AIS SUBSEA LTD

Active

Company number 05592264

Gloucester, England · Incorporated 13 October 2005

Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, GL2 4PA, England

Last updated on 4 April 2026

Manufacture of plastics in primary forms · SIC 20160

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GAP PLASTICS LIMITED · 13 October 2005 – 12 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
14 August 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
14 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Crp Subsea Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
3 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Second Filing Of Director Appointment With Name
Officers
5 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2020 View
Mortgage Satisfy Charge Part
Mortgage
20 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Change Person Secretary Company With Change Date
Officers
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2009 View
Legacy
Mortgage
15 November 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Capital
18 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Mortgage
20 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2007 View
Legacy
Address
10 November 2006 View
Legacy
Annual Return
10 November 2006 View
Legacy
Mortgage
24 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Incorporation Company
Incorporation
13 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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