Ai Teck Designs Limited

Company Registration Number: 04742892

Company registered in England and Wales

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Ai Teck Designs Limited is a Private Company Limited by Shares first registered on 24 April 2003. Its current registered address is in Fleet, Hampshire.

Registered Address

1 BUCHANAN MEWS
FLEET
HAMPSHIRE
GU51 3FR

There are 3 companies currently registered at this postcode, including this one.

All companies at GU51 3FR

Registration Data

Company Number

04742892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £157,758£146,902£83,151£67,385£102,286£72,417
of which Cash £157,758£128,566£82,401£65,186£94,289£65,309
Total Assets £157,758£146,902£83,151£67,385£102,286£72,417
Current Liabilities £59,859£53,154£15,367£14,844£64,420£42,048
Net Current Assets £97,899£93,748£67,784£52,541£37,866£30,369
Total Net Worth £98,771£94,372£68,616£53,150£38,099£30,680

Previous Names

  • AI DESIGNS LIMITED, active until 10 May 2004

Company Officers

  • INACIO, Antonio

    Secretary

    Appointed on 21 January 2011

     

    1
    Buchanan Mews
    Fleet
    Hampshire
    GU51 3FR
    United Kingdom

  • INACIO, Antonio

    Director

    Appointed on 24 April 2003

     

    Nationality: Portugese

    Occupation: Director

    Month of birth: November 1969

    1
    Buchanan Mews
    Fleet
    Hampshire
    GU51 3FR
    United Kingdom

  • MEIRA, Luis

    Secretary

    Appointed on 24 April 2003

    Resigned on 21 January 2011

    1
    Princes Court
    Bishop's Stortford
    Herts
    CM23 4DE

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated today.

Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LPBKI2. Transaction: MzE2NDE5NTY4MWFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56FG4J7. Transaction: MzE0ODAwNzQzNmFkaXF6a2N4.

  3. 13 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4K2YHKY. Transaction: MzEzNTEyMDk3NGFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X48PMHA3. Transaction: MzEyNDM0NDE5OGFkaXF6a2N4.

  5. 14 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KMGO5V. Transaction: MzExMTM2NDEzOGFkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X39D5F0I. Transaction: MzEwMTI4ODI5NGFkaXF6a2N4.

  7. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HR0PN. Transaction: MzA5MzQ3NzMzNmFkaXF6a2N4.

  8. 3 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27LM1HF. Transaction: MzA3NzM5MTM0MGFkaXF6a2N4.

  9. 12 November 2012 Registered office address changed from 24 Cumbria Court Farnborough Hampshire GU14 6TB United Kingdom on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LJRF8Z. Transaction: MzA2NzM3MTQ3MWFkaXF6a2N4.

  10. 5 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: X1L1OIXU. Transaction: MzA2Njk1Mzc4MGFkaXF6a2N4.

  11. 25 April 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X17L61RM. Transaction: MzA1NjQ1OTY5MmFkaXF6a2N4.

  12. 20 March 2012 Registered office address changed from 1 Princes Court Bishop's Stortford Herts CM23 4DE on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X152SN41. Transaction: MzA1NDM2OTc0NWFkaXF6a2N4.

  13. 20 March 2012 Director's details changed for Antonio Inacio on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X152SN2I. Transaction: MzA1NDM2OTc0MmFkaXF6a2N4.

  14. 14 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0O5G18Q. Transaction: MzA0OTAxMTgwMmFkaXF6a2N4.

  15. 27 April 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XFVNGTMP. Transaction: MzAzNjEzNDQ1NGFkaXF6a2N4.

  16. 31 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: XMAXWR9M. Transaction: MzAzMTM1NDI0NGFkaXF6a2N4.

  17. 21 January 2011 Appointment of Mr Antonio Inacio as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJL8TQZR. Transaction: MzAzMDg2OTg1MmFkaXF6a2N4.

  18. 21 January 2011 Termination of appointment of Luis Meira as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJL6RQZN. Transaction: MzAzMDg2OTU5MWFkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XMJ4RJHX. Transaction: MzAxNDI0ODMwMmFkaXF6a2N4.

  20. 26 April 2010 Secretary's details changed for Luis Meira on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMJ4PJHV. Transaction: MzAxNDI0Nzk4MWFkaXF6a2N4.

  21. 26 April 2010 Director's details changed for Antonio Inacio on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMJ4QJHW. Transaction: MzAxNDI0Nzk4MmFkaXF6a2N4.

  22. 1 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X84A6CWX. Transaction: MjA0MDM5NjQ3NWFkaXF6a2N4.

  23. 15 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSVL9VM. Transaction: MjAzMzAyMTg0MmFkaXF6a2N4.

  24. 9 October 2008 Registered office changed on 09/10/2008 from gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG [View PDF]

    Category: Address. Type: 287. Barcode: A2WKX3TL. Transaction: MjAxNTIwNzgwN2FkaXF6a2N4.

  25. 1 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4YI93KQ. Transaction: MjAxNDUzNDU3N2FkaXF6a2N4.

  26. 7 July 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBV3A15M. Transaction: MjAwODUzNDA5MGFkaXF6a2N4.

  27. 13 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAxODc4M2FkaXF6a2N4.

  28. 30 May 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg0MTcxMGFkaXF6a2N4.

  29. 22 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4MTU5MGFkaXF6a2N4.

  30. 12 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY5NDA4NWFkaXF6a2N4.

  31. 9 August 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MzIxNjcyOGFkaXF6a2N4.

  32. 18 April 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk3NDYwMGFkaXF6a2N4.

  33. 19 July 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzIzMTQyOGFkaXF6a2N4.

  34. 10 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODk0MjYxMGFkaXF6a2N4.

  35. 19 April 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA1MTM5NGFkaXF6a2N4.

  36. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE1NzYxN2FkaXF6a2N4.

  37. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc0ODA2OGFkaXF6a2N4.

  38. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI2NzEwNmFkaXF6a2N4.

  39. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAwODE3OGFkaXF6a2N4.

  40. 4 May 2003 Registered office changed on 04/05/03 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTkzNTI4NmFkaXF6a2N4.

  41. 24 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjM0NzA0NmFkaXF6a2N4.

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