Ai Solutions Limited

Company Registration Number: 03009721

Company registered in England and Wales

Approximate Location Map
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Ai Solutions Limited is a Private Company Limited by Shares first registered on 13 January 1995. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

AI SOLUTIONS LTD
VIMY ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1ER

This is the only company currently registered at this postcode.

Registration Data

Company Number

03009721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £139,440£106,175£99,821£177,031£247,668£263,185
of which Cash £127,068£60,591£76,124£165,971£229,761£241,443
Total Assets £139,440£106,175£99,821£177,031£247,668£263,185
Current Liabilities £109,338£91,667£92,010£105,650£198,775£192,436
Net Current Assets £30,102£14,508£7,811£71,381£48,893£70,749
Total Net Worth £35,946£19,282£13,830£77,965£57,759£82,921

Previous Names

No previous names

Company Officers

  • GRAY, Theodore Joseph

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1977

    Ai Solutions Ltd
    Vimy Road
    Leighton Buzzard
    Bedfordshire
    LU7 1ER

  • HANKS, Simon

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1981

    Ai Solutions Ltd
    Vimy Road
    Leighton Buzzard
    Bedfordshire
    LU7 1ER

  • SPRAY, Peter John

    Secretary

    Appointed on 13 January 1995

    Resigned on 30 April 2012

    31 Mentmore Road
    Linslade
    Leighton Buzzard
    Bedfordshire
    LU7 2NY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1995

    Resigned on 13 January 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • BLOCH, Thomas Michael

    Director

    Appointed on 3 March 2006

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1944

    45 Gravel Hill Terrace
    Hemel Hempstead
    Hertfordshire
    HP1 1RJ

  • COLES, David Jeremy

    Director

    Appointed on 20 January 1995

    Resigned on 17 May 1996

    Nationality: British

    Occupation: Architect

    Month of birth: November 1956

    Yew Tree House
    35 Spring Lane
    Olney
    Buckinghamshire
    MK46 5HT

  • GRAY, Theodore Joseph

    Director

    Appointed on 30 September 2005

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Software Consultant

    Month of birth: July 1977

    28 Cantilupe Close
    Eaton Bray
    Dunstable
    Bedfordshire
    LU6 2EA

  • MARLOW, Anne Margaret

    Director

    Appointed on 20 January 1995

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: May 1947

    Gable Cottage
    Ivy Lane
    Great Brickhill
    Buckinghamshire
    MK17 9AH

  • MARLOW, David Christopher

    Director

    Appointed on 13 January 1995

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1946

    Gable Cottage
    Ivy Lane
    Great Brickhill
    Buckinghamshire
    MK17 9AH

  • RADFORD, Shirley

    Director

    Appointed on 8 April 2013

    Resigned on 22 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Ai Solutions Ltd
    Vimy Road
    Leighton Buzzard
    Bedfordshire
    LU7 1ER

  • STARES, Colin John

    Director

    Appointed on 20 January 1995

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Business Development Advisor

    Month of birth: February 1948

    8 Fordwich Hill
    Hertford
    Hertfordshire
    SG14 2BQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 1995

    Resigned on 13 January 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UOVN. Transaction: MzE2NjYwODIyMWFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59UC78J. Transaction: MzE1MTUyNzY1N2FkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN0Y56. Transaction: MzEzOTc5ODAzMGFkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DHI7YJ. Transaction: MzEyODY3NjI3N2FkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X44VIJ8O. Transaction: MzEyMDc5MzcxM2FkaXF6a2N4.

  6. 22 July 2014 Termination of appointment of Shirley Radford as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3COLCDD. Transaction: MzEwNDE2MzYzMmFkaXF6a2N4.

  7. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35VRHNM. Transaction: MzA5ODQzMTIzMWFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35U7AQB. Transaction: MzA5ODI5MzAxNGFkaXF6a2N4.

  9. 15 April 2014 Appointment of Mr Simon Hanks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U7AQ3. Transaction: MzA5ODI5Mjg1NWFkaXF6a2N4.

  10. 8 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X25V90RE. Transaction: MzA3NTgzMDY2M2FkaXF6a2N4.

  11. 8 April 2013 Appointment of Mr Theodore Joseph Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25V90R2. Transaction: MzA3NTgyOTU2N2FkaXF6a2N4.

  12. 8 April 2013 Appointment of Mrs Shirley Radford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25V90R6. Transaction: MzA3NTgyOTU3MmFkaXF6a2N4.

  13. 8 April 2013 Termination of appointment of David Marlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25V91QH. Transaction: MzA3NTgyOTg1N2FkaXF6a2N4.

  14. 8 April 2013 Termination of appointment of Anne Marlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25V91AW. Transaction: MzA3NTgyOTY4MWFkaXF6a2N4.

  15. 13 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23RCG3D. Transaction: MzA3NDQxNTYzN2FkaXF6a2N4.

  16. 6 March 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X23KKDCO. Transaction: MzA3NDAyNjIwOWFkaXF6a2N4.

  17. 18 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X196262H. Transaction: MzA1NzcyNTk5MGFkaXF6a2N4.

  18. 18 May 2012 Termination of appointment of Peter Spray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1960WAI. Transaction: MzA1NzcxMzgwNmFkaXF6a2N4.

  19. 9 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X12CSX0G. Transaction: MzA1MjE5OTkxMGFkaXF6a2N4.

  20. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWZWUXZE. Transaction: MzA0NDcyODU0MGFkaXF6a2N4.

  21. 18 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XT2BPRRA. Transaction: MzAzMjQ5NDE0NWFkaXF6a2N4.

  22. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHDQ8NU6. Transaction: MzAyNDMzMDYzMWFkaXF6a2N4.

  23. 16 August 2010 Termination of appointment of Theo Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY1UDMLA. Transaction: MzAyMTQ2ODk0NmFkaXF6a2N4.

  24. 25 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XU0IYHSG. Transaction: MzAxMDIyMzk2M2FkaXF6a2N4.

  25. 25 February 2010 Director's details changed for Anne Margaret Marlow on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XU0IWHSE. Transaction: MzAxMDIxODc2MWFkaXF6a2N4.

  26. 25 February 2010 Director's details changed for David Christopher Marlow on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XU0IXHSF. Transaction: MzAxMDIxODc2M2FkaXF6a2N4.

  27. 25 February 2010 Director's details changed for Theo Gray on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XU0IVHSD. Transaction: MzAxMDIxODc2MGFkaXF6a2N4.

  28. 30 November 2009 Termination of appointment of Thomas Bloch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X95UEFEC. Transaction: MzAwMzk2NzkyMWFkaXF6a2N4.

  29. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLPLDE3M. Transaction: MzAwMDcyNzUyMWFkaXF6a2N4.

  30. 4 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9AD73R. Transaction: MjAyNDk4MDg4MGFkaXF6a2N4.

  31. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XY4KU3XD. Transaction: MjAxNTQyOTc3MGFkaXF6a2N4.

  32. 6 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0NjE1MGFkaXF6a2N4.

  33. 4 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyNTM1NGFkaXF6a2N4.

  34. 12 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE4Mzc4MmFkaXF6a2N4.

  35. 12 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjAyNTg1M2FkaXF6a2N4.

  36. 17 January 2007 Registered office changed on 17/01/07 from: ai solutions LTD, vimy road leighton buzzard bedfordshire LU7 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ0MTI4MmFkaXF6a2N4.

  37. 17 January 2007 Registered office changed on 17/01/07 from: ai solutions LTD, vimy road leighton buzzard bedfordshire LU7 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ4MDY3OGFkaXF6a2N4.

  38. 17 January 2007 Registered office changed on 17/01/07 from: p o box 6275, 4 camberton road leighton buzzard bedfordshire LU7 2WJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY5NTU4OWFkaXF6a2N4.

  39. 3 January 2007 Registered office changed on 03/01/07 from: rookery nook 28A high street leighton buzzard beds LU7 1EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDIwMDAwOWFkaXF6a2N4.

  40. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc1MDcxMmFkaXF6a2N4.

  41. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMyOTc2OWFkaXF6a2N4.

  42. 3 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjg1MTk3N2FkaXF6a2N4.

  43. 3 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NTIwNjI3MGFkaXF6a2N4.

  44. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI5MzA3N2FkaXF6a2N4.

  45. 12 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjA2MDAyNGFkaXF6a2N4.

  46. 4 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4ODc2OWFkaXF6a2N4.

  47. 22 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzcyODU2N2FkaXF6a2N4.

  48. 12 March 2004 Ad 18/01/04--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjYzNjAzM2FkaXF6a2N4.

  49. 11 February 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY1NjE0N2FkaXF6a2N4.

  50. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQ2MDk1OWFkaXF6a2N4.

  51. 20 January 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE1NjQwNWFkaXF6a2N4.

  52. 10 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzMxMDA3M2FkaXF6a2N4.

  53. 23 January 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ0ODY2NGFkaXF6a2N4.

  54. 17 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjMxMzU0N2FkaXF6a2N4.

  55. 21 January 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg4OTk0NGFkaXF6a2N4.

  56. 15 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NjY1NjE0NmFkaXF6a2N4.

  57. 27 January 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc1Mzc4MWFkaXF6a2N4.

  58. 24 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNDYzOTg2OGFkaXF6a2N4.

  59. 20 January 1999 Return made up to 13/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEyMjY5MWFkaXF6a2N4.

  60. 15 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1Mzg2MTI2NGFkaXF6a2N4.

  61. 20 January 1998 Return made up to 13/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTczNDc3N2FkaXF6a2N4.

  62. 11 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTkwMTI0M2FkaXF6a2N4.

  63. 11 February 1997 Return made up to 13/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ0NDMxOGFkaXF6a2N4.

  64. 27 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNDExNzc5N2FkaXF6a2N4.

  65. 2 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODk5MTY5NWFkaXF6a2N4.

  66. 1 February 1996 Return made up to 13/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkwNDM2MGFkaXF6a2N4.

  67. 11 January 1996 Ad 21/12/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODc1NzEzMmFkaXF6a2N4.

  68. 19 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDkzMDE3MWFkaXF6a2N4.

  69. 27 March 1995 Accounting reference date shortened from 31/03 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA1MjY0NzkwM2FkaXF6a2N4.

  70. 23 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDQ1OTY3M2FkaXF6a2N4.

  71. 23 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1Mjg4OTgwMGFkaXF6a2N4.

  72. 23 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDQ5ODc1MWFkaXF6a2N4.

  73. 17 January 1995 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODU0NjYwM2FkaXF6a2N4.

  74. 13 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTI3MDExM2FkaXF6a2N4.

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