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Ai Factory Limited, HA5 4EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AI FACTORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:AI FACTORY LIMITED
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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:23 The Avenue, Hatch End, Pinner, Middlesex, England, HA5 4EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, The Avenue, Hatch End, Pinner, England, HA5 4EN

Secretary02 April 2003Active
9 Dane Grove, Kings Heath, Birmingham, B13 8PP

Director02 April 2003Active
23, The Avenue, Hatch End, Pinner, England, HA5 4EN

Director12 September 2003Active
23, The Avenue, Hatch End, Pinner, England, HA5 4EN

Director03 October 2013Active
23, The Avenue, Hatch End, Pinner, England, HA5 4EN

Director02 April 2003Active
14 Plough Terrace, Battersea, London, SW11 2AB

Director02 April 2003Active
7 Beacon Way, Tring, HP23 5LF

Director02 April 2003Active

People with Significant Control

Mr Daniel Robert Orme
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:23, The Avenue, Pinner, England, HA5 4EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffrey Guy Selwyn Rollason
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:23, The Avenue, Pinner, England, HA5 4EN
Nature of control:
  • Significant influence or control
Mrs Kirstie Emma Nicole Berry
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:23, The Avenue, Pinner, England, HA5 4EN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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