A.I SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
A.I SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
A.I SYSTEMS LIMITED was incorporated 17 years ago on 23/10/2006 and has the registered number: 05974376. The accounts status is MICRO ENTITY and accounts are next due on 29/04/2024.
A.I SYSTEMS LIMITED was incorporated 17 years ago on 23/10/2006 and has the registered number: 05974376. The accounts status is MICRO ENTITY and accounts are next due on 29/04/2024.
A.I SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 29/04/2022 | 29/04/2024 |
Registered Office
184 PARK AVENUE
LONDON
NW10 7XL
This Company Originates in : United Kingdom
Previous trading names include:
IMMERSIVE LTD (until 20/09/2011)
IMMERSIVE LTD (until 20/09/2011)
PIXEL ADDICTS LIMITED (until 24/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WONG | Apr 1968 | British | Director | 2023-09-05 | CURRENT |
MR MICHAEL JOHN HANNAFORD | Secretary | 2023-09-05 | CURRENT | ||
MR STEVEN ROSS WARREN | Mar 1962 | British | Director | 2011-09-07 UNTIL 2023-09-05 | RESIGNED |
MR RICHARD MARK SALZEDO | Apr 1955 | British | Director | 2011-09-07 UNTIL 2023-09-05 | RESIGNED |
MR JOHN PETER MUNRO | Dec 1976 | British | Director | 2008-10-12 UNTIL 2011-09-07 | RESIGNED |
MR MARK RALPH LAMBERT | Aug 1979 | British | Director | 2006-10-23 UNTIL 2011-09-07 | RESIGNED |
DIRECTOR DAVID ALAN GREEN | Dec 1977 | British | Director | 2006-10-23 UNTIL 2011-09-07 | RESIGNED |
MR MARK PETER CALVERT | Jun 1978 | British | Director | 2006-10-23 UNTIL 2011-09-07 | RESIGNED |
MR JAMES ANTHONY CHRISTOPHER WOODWARD | British | Secretary | 2006-10-23 UNTIL 2008-09-15 | RESIGNED | |
DIRECTOR DAVID ALAN GREEN | Dec 1977 | British | Secretary | 2008-10-12 UNTIL 2011-09-07 | RESIGNED |
MR JAMES ANTHONY CHRISTOPHER WOODWARD | British | Director | 2006-10-23 UNTIL 2011-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avolites Media Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - A.I SYSTEMS LIMITED | 2023-03-15 | 29-04-2022 | £1,000 equity |
Micro-entity Accounts - A.I SYSTEMS LIMITED | 2022-01-21 | 29-04-2021 | £1,000 equity |
Micro-entity Accounts - A.I SYSTEMS LIMITED | 2021-04-29 | 29-04-2020 | £1,000 equity |
Micro-entity Accounts - A.I SYSTEMS LIMITED | 2020-01-29 | 29-04-2019 | £1,000 equity |
Dormant Company Accounts - A.I SYSTEMS LIMITED | 2019-01-30 | 29-04-2018 | £1,000 equity |