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AI TECK DESIGNS LIMITED

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

This company is commonly known as Ai Teck Designs Limited. The company was founded 21 years ago and was given the registration number 04742892. The firm's registered office is in FLEET. You can find them at 1 Buchanan Mews, , Fleet, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AI TECK DESIGNS LIMITED
Company Number:04742892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Buchanan Mews, Fleet, Hampshire, GU51 3FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Buchanan Mews, Fleet, United Kingdom, GU51 3FR

Secretary21 January 2011Active
1, Buchanan Mews, Fleet, United Kingdom, GU51 3FR

Director24 April 2003Active
1, Princes Court, Bishop's Stortford, CM23 4DE

Secretary24 April 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary24 April 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director24 April 2003Active

People with Significant Control

Antonio Inacio
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Portuguese
Address:1, Buchanan Mews, Fleet, GU51 3FR
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Persons with significant control

Change to a person with significant control.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-08-28Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type unaudited abridged.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-01-21Accounts

Accounts with accounts type unaudited abridged.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type unaudited abridged.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type unaudited abridged.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-15Officers

Change person director company with change date.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2012-11-12Address

Change registered office address company with date old address.

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