Ai Factory Limited

Company Registration Number: 04721316

Company registered in England and Wales

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Ai Factory Limited is a Private Company Limited by Shares first registered on 2 April 2003. Its current registered address is in Pinner, Middlesex.

Registered Address

23 THE AVENUE
HATCH END
PINNER
MIDDLESEX
ENGLAND
HA5 4EN

There are 2 companies currently registered at this postcode, including this one.

All companies at HA5 4EN

Registration Data

Company Number

04721316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £826,999£567,379£419,244£374,074£75,989£22,319
of which Cash £799,910£564,231£412,270£373,067£37,323£12,745
Total Assets £826,999£567,379£419,244£374,074£75,989£22,319
Current Liabilities £335,756£277,932£182,256£137,900£48,420£17,515
Net Current Assets £491,243£289,447£236,988£236,174£27,569£4,804
Total Net Worth £499,127£299,301£245,544£241,787£30,241£8,144

Previous Names

No previous names

Company Officers

  • ROLLASON, Jeffrey Guy Selwyn

    Secretary

    Appointed on 2 April 2003

     

    Nationality: British

    23
    The Avenue
    Hatch End
    Pinner
    Middlesex
    HA5 4EN
    England

  • BERRY, Kirstie Emma Nicole

    Director

    Appointed on 2 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    9 Dane Grove
    Kings Heath
    Birmingham
    B13 8PP

  • ORME, Daniel Robert

    Director

    Appointed on 12 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    23
    The Avenue
    Hatch End
    Pinner
    Middlesex
    HA5 4EN
    England

  • PARK, Sun Ju

    Director

    Appointed on 3 October 2013

     

    Nationality: South Korean

    Occupation: Director

    Month of birth: May 1973

    23
    The Avenue
    Hatch End
    Pinner
    Middlesex
    HA5 4EN
    England

  • ROLLASON, Jeffrey Guy Selwyn

    Director

    Appointed on 2 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    23
    The Avenue
    Hatch End
    Pinner
    Middlesex
    HA5 4EN
    England

  • BREWERTON, Christopher Mark

    Director

    Appointed on 2 April 2003

    Resigned on 8 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    14 Plough Terrace
    Battersea
    London
    SW11 2AB

  • RAY, Andrew Robert

    Director

    Appointed on 2 April 2003

    Resigned on 28 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    7 Beacon Way
    Tring
    Hertfordshire
    HP23 5LF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X559D52A. Transaction: MzE0NjY0Nzc1NmFkaXF6a2N4.

  2. 19 April 2016 Director's details changed for Mrs Sun Ju Park on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: CH01. Barcode: X559D522. Transaction: MzE0NjY0NzcxNGFkaXF6a2N4.

  3. 15 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4H3HMCQ. Transaction: MzEzMjkyMTk0NmFkaXF6a2N4.

  4. 20 July 2015 Director's details changed for Jeffrey Guy Selwyn Rollason on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: CH01. Barcode: X4C1IBV7. Transaction: MzEyNzM4Njc4OGFkaXF6a2N4.

  5. 20 July 2015 Registered office address changed from 23 the Avenue 23 the Avenue Hatch End Pinner Middlesex HA5 4EN England to 23 the Avenue Hatch End Pinner Middlesex HA5 4EN on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1IAEO. Transaction: MzEyNzM4NjQ5N2FkaXF6a2N4.

  6. 20 July 2015 Director's details changed for Mr Daniel Robert Orme on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4C1I99I. Transaction: MzEyNzM4NjI4OWFkaXF6a2N4.

  7. 20 July 2015 Registered office address changed from Hampton Villa the Chase Pinner Middlesex HA5 5QP to 23 the Avenue Hatch End Pinner Middlesex HA5 4EN on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1HCTL. Transaction: MzEyNzM3OTI5NGFkaXF6a2N4.

  8. 28 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X4695QKB. Transaction: MzEyMjE1MzQ5MGFkaXF6a2N4.

  9. 17 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3FLZQRV. Transaction: MzEwNzU3MDI5MWFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35U5W6G. Transaction: MzA5ODI3ODQ3OGFkaXF6a2N4.

  11. 15 April 2014 Appointment of Mrs Sun Ju Park as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U5PT7. Transaction: MzA5ODI3NjU4NmFkaXF6a2N4.

  12. 6 February 2014 Director's details changed for Mr Daniel Robert Orme on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: CH01. Barcode: X3156X2H. Transaction: MzA5NDAzNzEzN2FkaXF6a2N4.

  13. 22 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2F56QWB. Transaction: MzA4MzcwNzMzNmFkaXF6a2N4.

  14. 26 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X273HVO3. Transaction: MzA3NzAxODEyMWFkaXF6a2N4.

  15. 26 April 2013 Director's details changed for Jeffrey Guy Selwyn Rollason on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X273HVNV. Transaction: MzA3NzAxNzk3MGFkaXF6a2N4.

  16. 26 April 2013 Secretary's details changed for Jeffrey Guy Selwyn Rollason on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH03. Barcode: X273HVNN. Transaction: MzA3NzAxNzk1NWFkaXF6a2N4.

  17. 29 November 2012 Registered office address changed from the Cuttings, the Chase Pinner Middlesex HA5 5QP on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Address. Type: AD01. Barcode: X1MP2WE9. Transaction: MzA2ODQyMjk4MmFkaXF6a2N4.

  18. 22 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1M2BC16. Transaction: MzA2Nzk2ODMyOWFkaXF6a2N4.

  19. 19 June 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X1BDQFH7. Transaction: MzA1OTM2ODExOGFkaXF6a2N4.

  20. 5 December 2011 Director's details changed for Jeff Rollason on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XJ6J5ZT2. Transaction: MzA0ODQyMDE4N2FkaXF6a2N4.

  21. 5 December 2011 Secretary's details changed for Jeff Rollason on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH03. Barcode: XJ6E4ZTW. Transaction: MzA0ODQxOTg0OWFkaXF6a2N4.

  22. 28 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AUSA9YP2. Transaction: MzA0NjI1MDE0NGFkaXF6a2N4.

  23. 22 July 2011 Director's details changed for Mr Daniel Robert Orme on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH01. Barcode: X9TVSW1J. Transaction: MzA0MDkwNjcwMWFkaXF6a2N4.

  24. 11 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XB182T7J. Transaction: MzAzNTM5MDc0MWFkaXF6a2N4.

  25. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALAUAQWV. Transaction: MzAzMDc2NjA5MmFkaXF6a2N4.

  26. 17 June 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XJLRNKXW. Transaction: MzAxNzgxMzA3M2FkaXF6a2N4.

  27. 17 June 2010 Director's details changed for Mr Daniel Robert Orme on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XJLRLKXU. Transaction: MzAxNzgxMzAyMGFkaXF6a2N4.

  28. 17 June 2010 Director's details changed for Kirstie Emma Nicole Berry on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XJLRKKXT. Transaction: MzAxNzgxMzAxOWFkaXF6a2N4.

  29. 17 June 2010 Director's details changed for Jeff Rollason on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XJLRMKXV. Transaction: MzAxNzgxMzAyMWFkaXF6a2N4.

  30. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJDZEGSR. Transaction: MzAwNzUzNDE1M2FkaXF6a2N4.

  31. 28 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGT66A80. Transaction: MjAzMzkzNTc3MGFkaXF6a2N4.

  32. 13 February 2009 Director's change of particulars / daniel orme / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQPJH7CV. Transaction: MjAyNTc2Mjc2OWFkaXF6a2N4.

  33. 19 December 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQRD5S1. Transaction: MjAyMDg0NjcxMmFkaXF6a2N4.

  34. 11 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AI4IS31A. Transaction: MjAxMzIwNjQ1M2FkaXF6a2N4.

  35. 18 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY3MzAwM2FkaXF6a2N4.

  36. 20 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg3OTY1M2FkaXF6a2N4.

  37. 15 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxMzUzNWFkaXF6a2N4.

  38. 27 October 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY5MTI2OGFkaXF6a2N4.

  39. 27 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ4NTgxMGFkaXF6a2N4.

  40. 3 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMzg0MTI2NWFkaXF6a2N4.

  41. 19 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU2MTEyMWFkaXF6a2N4.

  42. 18 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MDM2NDA2OWFkaXF6a2N4.

  43. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE0ODcwMGFkaXF6a2N4.

  44. 10 May 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ2NzAyN2FkaXF6a2N4.

  45. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY4NTAzNGFkaXF6a2N4.

  46. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI3NDI0N2FkaXF6a2N4.

  47. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE2NTc4OGFkaXF6a2N4.

  48. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjg1MDg3NGFkaXF6a2N4.

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