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A.i Systems Limited, NW10 7XL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A.I SYSTEMS LIMITED

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

This company is commonly known as A.i Systems Limited. The company was founded 17 years ago and was given the registration number 05974376. The firm's registered office is in LONDON. You can find them at 184 Park Avenue, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:A.I SYSTEMS LIMITED
Company Number:05974376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:184 Park Avenue, London, NW10 7XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184, Park Avenue, London, NW10 7XL

Secretary05 September 2023Active
184, Park Avenue, London, NW10 7XL

Director05 September 2023Active
41, Henningham Road, Tottenham, London, N17 7DS

Secretary12 October 2008Active
36, Victoria Street, Brighton, BN1 3FQ

Secretary23 October 2006Active
29, Toronto Terrace, Brighton, United Kingdom, BN2 9UX

Director23 October 2006Active
41, Henningham Road, Tottenham, London, N17 7DS

Director23 October 2006Active
8, Glasford Street, Tooting, London, United Kingdom, SW17 9HN

Director23 October 2006Active
92 Flat C Chatsworth Rd, London, E5 0LS

Director12 October 2008Active
184, Park Avenue, London, England, NW10 7XL

Director07 September 2011Active
184, Park Avenue, London, England, NW10 7XL

Director07 September 2011Active
36, Victoria Street, Brighton, BN1 3FQ

Director23 October 2006Active

People with Significant Control

Avolites Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:184,, Park Avenue, London, United Kingdom, NW10 7XL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

Download
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Officers

Termination director company with name termination date.

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2023-09-19Officers

Termination director company with name termination date.

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2023-09-19Officers

Appoint person director company with name date.

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2023-09-19Officers

Appoint person secretary company with name date.

Download
2023-03-14Accounts

Accounts with accounts type micro entity.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Persons with significant control

Change to a person with significant control.

Download
2022-01-20Accounts

Accounts with accounts type micro entity.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type dormant.

Download
2018-10-25Confirmation statement

Confirmation statement with updates.

Download
2018-07-12Officers

Change person director company with change date.

Download
2018-07-11Officers

Change person director company with change date.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-30Accounts

Change account reference date company previous shortened.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

Download
2017-02-06Accounts

Accounts with accounts type dormant.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

Download
2016-01-28Accounts

Accounts with accounts type dormant.

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