FIVE AI LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
FIVE AI LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
FIVE AI LIMITED was incorporated 7 years ago on 12/10/2016 and has the registered number: 10423075. The accounts status is FULL and accounts are next due on 30/09/2024.
FIVE AI LIMITED was incorporated 7 years ago on 12/10/2016 and has the registered number: 10423075. The accounts status is FULL and accounts are next due on 30/09/2024.
FIVE AI LIMITED - CAMBRIDGE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
KETT HOUSE
CAMBRIDGE
CB1 2JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCO SCHMITZ | Aug 1980 | German | Director | 2023-11-23 | CURRENT |
JOHN EWART REDFORD | Jan 1964 | British | Director | 2018-08-08 | CURRENT |
MRS LAURA JOANNE BROWN | Jul 1978 | British | Director | 2018-08-08 | CURRENT |
MR JOHN CHRISTOPHER ANDREW | Dec 1978 | British | Director | 2023-11-23 | CURRENT |
DR. STEPHEN ALAN ALLPRESS | Jul 1968 | British | Director | 2016-10-12 UNTIL 2017-04-01 | RESIGNED |
MR STANLEY BOLAND | Jan 1960 | Director | 2016-10-12 UNTIL 2023-08-31 | RESIGNED | |
MR BENEDICT PETERS | Jan 1982 | British | Director | 2018-08-08 UNTIL 2023-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Five Ai Inc | 2016-10-12 - 2022-06-27 | New Castle Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |