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AI PRODUCT DEVELOPMENT. LTD

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

This company is commonly known as Ai Product Development. Ltd. The company was founded 14 years ago and was given the registration number 07129183. The firm's registered office is in COLCHESTER. You can find them at 3 Baileys Cottages Water Lane, Little Horkesley, Colchester, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:AI PRODUCT DEVELOPMENT. LTD
Company Number:07129183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3 Baileys Cottages Water Lane, Little Horkesley, Colchester, England, CO6 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Baileys Cottages, Water Lane, Little Horkesley, Colchester, England, CO6 4DG

Director19 January 2010Active

People with Significant Control

Mr Terence Caven
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:3 Baileys Cottages, Water Lane, Colchester, England, CO6 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2022-01-06Officers

Change person director company with change date.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2019-01-20Address

Change registered office address company with date old address new address.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Officers

Change person director company with change date.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Address

Change registered office address company with date old address new address.

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2014-10-02Accounts

Accounts with accounts type dormant.

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