AI PROPERTIES LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
AI PROPERTIES LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
AI PROPERTIES LIMITED was incorporated 53 years ago on 27/08/1970 and has the registered number: 00988051. The accounts status is FULL and accounts are next due on 30/09/2024.
AI PROPERTIES LIMITED was incorporated 53 years ago on 27/08/1970 and has the registered number: 00988051. The accounts status is FULL and accounts are next due on 30/09/2024.
AI PROPERTIES LIMITED - MARKFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
| JOHN WALKER INGLIS | Apr 1936 | British | Director | RESIGNED | |
| KEITH BARKER | Aug 1945 | Secretary | 1997-06-20 UNTIL 2006-08-17 | RESIGNED | |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2006-08-17 UNTIL 2012-03-30 | RESIGNED |
| MS JOAN SIMPSON | Aug 1941 | English | Secretary | RESIGNED | |
| MR HOWARD ROBERT GRANT | Mar 1955 | British | Director | RESIGNED | |
| ROSS WILLIAM SNAPE | May 1964 | British | Director | 1995-03-01 UNTIL 2001-10-31 | RESIGNED |
| RAYMOND RONALD SLAYFORD | May 1963 | British | Director | 1994-10-24 UNTIL 1995-07-31 | RESIGNED |
| MR GRAEME RUSSELL SHOVE | Nov 1904 | British | Director | RESIGNED | |
| DAVID SHELTON | Jan 1954 | British | Director | 1996-03-01 UNTIL 1997-07-14 | RESIGNED |
| ALAN LOCKWOOD SHEARER | Jul 1939 | British | Director | RESIGNED | |
| MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2006-12-14 UNTIL 2011-06-30 | RESIGNED |
| MR GEOFFREY WILLIAM PARKIN | Dec 1950 | British | Director | 1996-07-08 UNTIL 2003-01-22 | RESIGNED |
| DAVID TIDMARSH | May 1945 | British | Director | 1994-08-01 UNTIL 2001-01-02 | RESIGNED |
| CHRISTOPHER MARK HUDSON | Nov 1958 | British | Director | 1995-03-01 UNTIL 1997-07-24 | RESIGNED |
| CHARLES EDWARD DENMAN | Dec 1946 | British | Director | RESIGNED | |
| PAUL FLEETHAM | Feb 1961 | British | Director | 1997-07-04 UNTIL 2003-01-22 | RESIGNED |
| MR NEIL PHILIP CONNOR | Aug 1941 | British | Director | 1996-12-16 UNTIL 1997-08-12 | RESIGNED |
| PHILIP BOWDEN | Jan 1954 | British | Director | RESIGNED | |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2006-12-14 UNTIL 2022-12-31 | RESIGNED |
| MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2011-03-01 | RESIGNED |
| MICHAEL JOHN BOOTH | Sep 1950 | British | Director | 1995-03-01 UNTIL 1997-02-11 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2001-01-02 UNTIL 2010-03-31 | RESIGNED |
| MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 1997-07-04 UNTIL 2006-12-31 | RESIGNED |
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | 2022-07-14 | Coalville Leicestershire | Ownership of shares 75 to 100 percent | |
| Camas Holdings Limited | 2016-04-06 - 2022-07-13 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |