APPLIED INTELLIGENCE RESOURCE LIMITED - LONDON


Company Profile Company Filings

Overview

APPLIED INTELLIGENCE RESOURCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APPLIED INTELLIGENCE RESOURCE LIMITED was incorporated 22 years ago on 13/12/2001 and has the registered number: 04339876. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

APPLIED INTELLIGENCE RESOURCE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE
LONDON
W1J 8AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM PAUL NORTON STANDEN Feb 1957 British Director 2001-12-13 CURRENT
GRAHAM PAUL NORTON STANDEN Feb 1957 British Secretary 2004-05-01 CURRENT
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 2001-12-13 UNTIL 2001-12-13 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-13 UNTIL 2001-12-13 RESIGNED
DANIELLE THOMAS Mar 1976 Trinidadian Director 2004-05-01 UNTIL 2013-12-30 RESIGNED
MORGAN BERNARDINE GERARD REID British Director 2001-12-13 UNTIL 2004-04-30 RESIGNED
JEFFREY PHIPPS Sep 1968 British Director 2004-05-01 UNTIL 2005-05-20 RESIGNED
KENNETH MICHAEL NICOLSON Oct 1968 British Director 2004-05-01 UNTIL 2005-06-15 RESIGNED
ANDREA RUTH MENASCHE Jan 1963 British Director 2005-07-01 UNTIL 2014-04-01 RESIGNED
MR. MARTIN MARTIN KOSTER Jan 1971 German Director 2014-06-01 UNTIL 2019-12-31 RESIGNED
MORGAN BERNARDINE GERARD REID British Secretary 2001-12-13 UNTIL 2004-04-30 RESIGNED
GRAHAM PAUL NORTON STANDEN Feb 1957 British Secretary 2001-12-13 UNTIL 2002-12-13 RESIGNED
ANDREA RUTH MENASCHE Jan 1963 British Secretary 2005-07-01 UNTIL 2005-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Paul Norton-Standen 2016-04-06 - 2016-04-06 2/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Paul Norton-Standen 2016-04-06 2/1957 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Applied Intelligence Resource Limited Accounts 2024-01-03 31-03-2023 £-14,184 equity
Applied Intelligence Resource Limited Accounts 2022-09-29 31-03-2022 £-10,642 equity
APPLIED INTELLIGENCE RESOURCE LIMITED Accounts 2021-09-25 31-12-2020 £-6,918 equity
Applied Intelligence Resource Limited - Accounts to registrar (filleted) - small 18.2 2021-03-12 31-12-2019 £7,868 equity
Applied Intelligence Resource Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £7,178 equity
Applied Intelligence Resource Limited - Accounts to registrar (filleted) - small 18.2 2018-08-15 31-12-2017 £-18,975 equity
Micro-entity Accounts - APPLIED INTELLIGENCE RESOURCE LIMITED 2017-09-30 31-12-2016 £-89,645 equity

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