Ai5 Limited

Company Registration Number: 03504782

Company registered in England and Wales

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Ai5 Limited is a Private Company Limited by Shares first registered on 5 February 1998. Its current registered address is in Newcastle Upon Tyne.

Registered Address

99 HOLLY AVENUE
JESMOND
NEWCASTLE UPON TYNE
NE2 2QB

There are 25 companies currently registered at this postcode, including this one.

All companies at NE2 2QB

Registration Data

Company Number

03504782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,354£4,482£11,989£7,205£4,807£0
of which Cash £1,827£1,820£8,224£3,249£876£0
Total Assets £10,354£4,482£11,989£7,205£4,807£0
Current Liabilities £8,158£8,866£18,175£0£5,151£0
Net Current Assets £2,196£-4,384£-6,186£7,205£-344£0
Total Net Worth £2,558£-3,901£-5,542£-3,437£119£0

Previous Names

No previous names

Company Officers

  • SPEAK, Suzanne Elizabeth

    Secretary

    Appointed on 5 February 1998

     

    Nationality: British

    99
    Holly Avenue
    Jesmond
    Newcastle Upon Tyne
    NE2 2QB
    United Kingdom

  • PATERSON, David John

    Director

    Appointed on 5 February 1998

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: September 1952

    99 Holly Avenue
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2QB

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 5 February 1998

    Resigned on 5 February 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 February 1998

    Resigned on 5 February 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 March 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LCGSQ. Transaction: MzE3MDM4NzM1NGFkaXF6a2N4.

  2. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJY9X7. Transaction: MzE1OTE2ODg2OGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51BIHQR. Transaction: MzE0MjQxMTQ4M2FkaXF6a2N4.

  4. 22 February 2016 Secretary's details changed for Suzanne Elizabeth Speak on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X51BIHQJ. Transaction: MzE0MjQxMTM1NWFkaXF6a2N4.

  5. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKU8LN. Transaction: MzEzMTg1NjQwNWFkaXF6a2N4.

  6. 18 April 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X45LLABV. Transaction: MzEyMTQ0NjUzNWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIUNC. Transaction: MzEwODUxMzg0NGFkaXF6a2N4.

  8. 6 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X333AD7C. Transaction: MzA5NTgyMTg3MGFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HMZXJK. Transaction: MzA4NjAwOTE3OWFkaXF6a2N4.

  10. 12 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22263BS. Transaction: MzA3MjcyMjcxNGFkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUHW25. Transaction: MzA2NDYzNjM3N2FkaXF6a2N4.

  12. 6 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X124WG4X. Transaction: MzA1MTkxOTYxMWFkaXF6a2N4.

  13. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A53D8XYY. Transaction: MzA0NDgzMDg2OWFkaXF6a2N4.

  14. 6 April 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X9TFPT2Y. Transaction: MzAzNTE1NTY2OWFkaXF6a2N4.

  15. 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: A31H1NSB. Transaction: MzAyNDMxMzQ2N2FkaXF6a2N4.

  16. 18 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XOM0XHM7. Transaction: MzAwOTc1MDE4MGFkaXF6a2N4.

  17. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGN31EJE. Transaction: MzAwMjAwMDk3MGFkaXF6a2N4.

  18. 19 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHD78AF. Transaction: MjAyODUyOTMwMWFkaXF6a2N4.

  19. 5 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6H8Z5DM. Transaction: MjAxOTQyNzcwOGFkaXF6a2N4.

  20. 25 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCQXYBU. Transaction: MjAwMTk5MzcyM2FkaXF6a2N4.

  21. 27 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: MDE4NzMzMTIwNmFkaXF6a2N4.

  22. 28 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc1MzA4MGFkaXF6a2N4.

  23. 19 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkzNjk1M2FkaXF6a2N4.

  24. 23 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg0MTQ1N2FkaXF6a2N4.

  25. 23 February 2006 Registered office changed on 23/02/06 from: 27 portland terrace jesmond newcastle upon tyne NE2 1QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMzMjEwMGFkaXF6a2N4.

  26. 6 June 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYyMzEzOWFkaXF6a2N4.

  27. 3 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDEyNjkyMWFkaXF6a2N4.

  28. 13 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTc0MTc5NmFkaXF6a2N4.

  29. 17 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0ODAxOWFkaXF6a2N4.

  30. 31 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: MDA4NjY3NDgzNmFkaXF6a2N4.

  31. 11 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc2Nzg0OWFkaXF6a2N4.

  32. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NTY4ODE3NWFkaXF6a2N4.

  33. 11 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYzNTY0NmFkaXF6a2N4.

  34. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTA4MDY0MGFkaXF6a2N4.

  35. 26 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0MjU2M2FkaXF6a2N4.

  36. 16 January 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MzY4NjEzMmFkaXF6a2N4.

  37. 25 February 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE4MTk2NGFkaXF6a2N4.

  38. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzUxNzU0NGFkaXF6a2N4.

  39. 14 April 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ3NjI3NmFkaXF6a2N4.

  40. 6 April 1998 Ad 19/03/98--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjI0NDg4MmFkaXF6a2N4.

  41. 6 April 1998 Accounting reference date shortened from 28/02/99 to 31/12/98

    Category: Accounts. Type: 225. Transaction: MDA1Mzg5MzQ1OWFkaXF6a2N4.

  42. 9 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU4MjU2N2FkaXF6a2N4.

  43. 9 February 1998 Registered office changed on 09/02/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODY3NTE5NWFkaXF6a2N4.

  44. 9 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU1OTQwN2FkaXF6a2N4.

  45. 9 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg3MzU0OGFkaXF6a2N4.

  46. 9 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc2ODU2NWFkaXF6a2N4.

  47. 5 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDM5NDk5NGFkaXF6a2N4.

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