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ARTIFICIAL INTELLIGENCE SOLUTIONS LIMITED

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

This company is commonly known as Artificial Intelligence Solutions Limited. The company was founded 36 years ago and was given the registration number SC108083. The firm's registered office is in . You can find them at 24 Newlands, Kirknewton, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ARTIFICIAL INTELLIGENCE SOLUTIONS LIMITED
Company Number:SC108083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1987
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:24 Newlands, Kirknewton, EH27 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Newhouses, Garvald, EH41 4LN

Director01 April 1992Active
24 Newlands, Kirknewton, EH27 8LR

Director-Active
24 Newlands, Kirknewton, EH27 8LR

Secretary-Active
15 Manor Road, Reigate, RH2 9LA

Director-Active
24 Newlands, Kirknewton, EH27 8LR

Director-Active

People with Significant Control

Dr Paul Francis Wilk
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:24 Newlands, EH27 8LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Bernard Ft Haggarty
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:24 Newlands, EH27 8LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-06-03Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-05-03Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2018-05-07Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-06-01Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-11-26Officers

Termination director company with name termination date.

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2016-06-05Accounts

Accounts with accounts type micro entity.

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2016-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-14Accounts

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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2014-06-28Accounts

Accounts with accounts type total exemption small.

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2014-04-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-16Accounts

Accounts with accounts type total exemption small.

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