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AUGMENTED INTELLIGENCE LABS LIMITED

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

This company is commonly known as Augmented Intelligence Labs Limited. The company was founded 3 years ago and was given the registration number 12965507. The firm's registered office is in WOODSTOCK. You can find them at C/o Woodstock Accountancy, 3a Market Place, Woodstock, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AUGMENTED INTELLIGENCE LABS LIMITED
Company Number:12965507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Woodstock Accountancy, 3a Market Place, Woodstock, United Kingdom, OX20 1SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Woodstock Accountancy, 3a Market Place, Woodstock, United Kingdom, OX20 1SY

Director25 January 2021Active
C/O Woodstock Accountancy, 3a Market Place, Woodstock, United Kingdom, OX20 1SY

Director25 January 2021Active
C/O Woodstock Accountancy, 3a Market Place, Woodstock, United Kingdom, OX20 1SY

Director21 October 2020Active

People with Significant Control

Mr Gregory Clark
Notified on:25 January 2021
Status:Active
Date of birth:June 1992
Nationality:American
Country of residence:United Kingdom
Address:C/O Woodstock Accountancy, 3a Market Place, Woodstock, United Kingdom, OX20 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor Andrew Thomas Stephen
Notified on:25 January 2021
Status:Active
Date of birth:February 1981
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Woodstock Accountancy, 3a Market Place, Woodstock, United Kingdom, OX20 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Felipe Thomaz
Notified on:21 October 2020
Status:Active
Date of birth:December 1978
Nationality:Italian,Brazilian
Country of residence:United Kingdom
Address:C/O Woodstock Accountancy, 3a Market Place, Woodstock, United Kingdom, OX20 1SY
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Officers

Change person director company with change date.

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2023-10-25Officers

Change person director company with change date.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-11-22Accounts

Change account reference date company previous shortened.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-03-01Capital

Capital alter shares subdivision.

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2021-02-26Resolution

Resolution.

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2021-02-26Incorporation

Memorandum articles.

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2021-02-23Persons with significant control

Notification of a person with significant control.

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2021-02-23Persons with significant control

Notification of a person with significant control.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-23Officers

Appoint person director company with name date.

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2021-02-23Officers

Appoint person director company with name date.

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2021-02-23Capital

Capital allotment shares.

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2020-10-21Incorporation

Incorporation company.

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