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AI SOLUTIONS LIMITED

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

This company is commonly known as Ai Solutions Limited. The company was founded 29 years ago and was given the registration number 03009721. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Ai Solutions Ltd, Vimy Road, Leighton Buzzard, Bedfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AI SOLUTIONS LIMITED
Company Number:03009721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Ai Solutions Ltd, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ai Solutions Ltd, Vimy Road, Leighton Buzzard, LU7 1ER

Director08 April 2013Active
Ai Solutions Ltd, Vimy Road, Leighton Buzzard, LU7 1ER

Director14 April 2014Active
31 Mentmore Road, Linslade, Leighton Buzzard, LU7 2NY

Secretary13 January 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 January 1995Active
45 Gravel Hill Terrace, Hemel Hempstead, HP1 1RJ

Director03 March 2006Active
Yew Tree House, 35 Spring Lane, Olney, MK46 5HT

Director20 January 1995Active
28 Cantilupe Close, Eaton Bray, Dunstable, LU6 2EA

Director30 September 2005Active
Gable Cottage, Ivy Lane, Great Brickhill, MK17 9AH

Director20 January 1995Active
Gable Cottage, Ivy Lane, Great Brickhill, MK17 9AH

Director13 January 1995Active
Ai Solutions Ltd, Vimy Road, Leighton Buzzard, LU7 1ER

Director08 April 2013Active
8 Fordwich Hill, Hertford, SG14 2BQ

Director20 January 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 January 1995Active

People with Significant Control

Mr David Christopher Marlow
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:Ai Solutions Ltd, Leighton Buzzard, LU7 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Confirmation statement

Confirmation statement with no updates.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-01-13Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Officers

Termination director company with name termination date.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Officers

Appoint person director company with name.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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