This company is commonly known as Ai Factory Limited. The company was founded 21 years ago and was given the registration number 04721316. The firm's registered office is in PINNER. You can find them at 23 The Avenue, Hatch End, Pinner, Middlesex. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Name | : | AI FACTORY LIMITED |
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Company Number | : | 04721316 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 April 2003 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 23 The Avenue, Hatch End, Pinner, Middlesex, England, HA5 4EN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23, The Avenue, Hatch End, Pinner, England, HA5 4EN | Secretary | 02 April 2003 | Active |
9 Dane Grove, Kings Heath, Birmingham, B13 8PP | Director | 02 April 2003 | Active |
23, The Avenue, Hatch End, Pinner, England, HA5 4EN | Director | 12 September 2003 | Active |
23, The Avenue, Hatch End, Pinner, England, HA5 4EN | Director | 03 October 2013 | Active |
23, The Avenue, Hatch End, Pinner, England, HA5 4EN | Director | 02 April 2003 | Active |
14 Plough Terrace, Battersea, London, SW11 2AB | Director | 02 April 2003 | Active |
7 Beacon Way, Tring, HP23 5LF | Director | 02 April 2003 | Active |
Mr Daniel Robert Orme | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 23, The Avenue, Pinner, England, HA5 4EN |
Nature of control | : |
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Mr Jeffrey Guy Selwyn Rollason | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 23, The Avenue, Pinner, England, HA5 4EN |
Nature of control | : |
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Mrs Kirstie Emma Nicole Berry | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 23, The Avenue, Pinner, England, HA5 4EN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-19 | Officers | Change person director company with change date. | Download |
2015-10-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-20 | Officers | Change person director company with change date. | Download |
2015-07-20 | Address | Change registered office address company with date old address new address. | Download |
2015-07-20 | Officers | Change person director company with change date. | Download |
2015-07-20 | Address | Change registered office address company with date old address new address. | Download |
2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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