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AI MATERIALS LIMITED

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

This company is commonly known as Ai Materials Limited. The company was founded 30 years ago and was given the registration number 02859881. The firm's registered office is in SHEFFIELD. You can find them at 2 Starnhill Close, Ecclesfield, Sheffield, South Yorkshire. This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:AI MATERIALS LIMITED
Company Number:02859881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:2 Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S35 9TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Starnhill Close, Ecclesfield, Sheffield, United Kingdom, S35 9TG

Secretary01 September 2011Active
2, Starnhill Close, Ecclesfield, Sheffield, United Kingdom, S35 9TG

Director31 December 2007Active
2, Starnhill Close, Ecclesfield, Sheffield, S35 9TG

Director01 October 2016Active
2, Starnhill Close, Ecclesfield, Sheffield, United Kingdom, S35 9TG

Director25 September 2003Active
10 Skiers Hall, Elsecar, Barnsley, S74 8EU

Secretary20 April 2004Active
120 East Road, London, N1 6AA

Nominee Secretary06 October 1993Active
8 Gleneagles Close, Walton, Chesterfield, S40 3NE

Secretary31 January 1997Active
113 Lake View Court, Loveland Ohio 45140, Usa, FOREIGN

Secretary11 January 1994Active
Lower Chidden Farmhouse, Chidden, PO7 4TD

Secretary09 November 1993Active
3 Danebrook Court, Castle Beck, Sheffield, S2 1DH

Secretary25 September 2003Active
2, Starnhill Close, Ecclesfield, Sheffield, United Kingdom, S35 9TG

Secretary31 January 2005Active
5 Leylands, Viewfield Road, London, SW18 1NF

Director09 November 1993Active
8725 Blome Road, Cincinnati, U.S.A., 45243

Director11 January 1994Active
120 East Road, London, N1 6AA

Nominee Director06 October 1993Active
8 Gleneagles Close, Walton, Chesterfield, S40 3NE

Director24 January 1997Active
8 Gleneagles Close, Walton, Chesterfield, S40 3NE

Director11 January 1994Active
113 Lake View Court, Loveland Ohio 45140, Usa, FOREIGN

Director11 January 1994Active
Lower Chidden Farmhouse, Chidden, PO7 4TD

Director09 November 1993Active
3 Danebrook Court, Castlebeck, Sheffield, S2 1DH

Director20 December 2004Active
3 Danebrook Court, Castle Beck, Sheffield, S2 1DH

Director25 September 2003Active

People with Significant Control

Broder Metals Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Starnhill Close, Sheffield, England, S35 9TG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type dormant.

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2023-05-30Mortgage

Mortgage satisfy charge full.

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2023-05-30Mortgage

Mortgage satisfy charge full.

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2023-05-30Mortgage

Mortgage satisfy charge full.

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2023-05-30Mortgage

Mortgage satisfy charge full.

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2022-10-24Accounts

Accounts with accounts type dormant.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Change of name

Certificate change of name company.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type dormant.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type dormant.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Accounts

Accounts with accounts type dormant.

Download
2018-10-31Accounts

Accounts with accounts type dormant.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-05-17Accounts

Accounts with accounts type dormant.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-10-13Officers

Appoint person director company with name date.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Officers

Termination secretary company with name termination date.

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2015-06-24Accounts

Accounts with accounts type dormant.

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