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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVOLITES LIMITED Active SMALL 27400 - Manufacture of electric lighting equipment
IMMERSIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
AVOLITES MEDIA LIMITED LONDON Active MICRO ENTITY 27400 - Manufacture of electric lighting equipment
STRATTON MEDIA LIMITED DUDLEY Dissolved... DORMANT 61900 - Other telecommunications activities
IMMERSIVE LONDON LIMITED GREATER MANCHESTER Dissolved... MICRO ENTITY 74100 - specialised design activities
GAINSBOROUGH ASSOCIATES LIMITED WOLVERHAMPTON Dissolved... NO ACCOUNTS FILED None Supplied
SAUCA LIVE LIGHT LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
RECORD U.K. LIMITED GLASGOW Active FULL 43390 - Other building completion and finishing

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVOLITES LIMITED Active SMALL 27400 - Manufacture of electric lighting equipment
DANCESPORT ENGLAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
AVOLITES MEDIA LIMITED LONDON Active MICRO ENTITY 27400 - Manufacture of electric lighting equipment