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 - CAMBRIDGE

This company is listed in the following categories:
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

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