A.i. Consultancy (UK) Limited

Company Registration Number: 05199129

Company registered in England and Wales

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A.i. Consultancy (UK) Limited is a Private Company Limited by Shares first registered on 6 August 2004. Its current registered address is in Leeds, West Yorkshire.

Registered Address

25-29 SANDY WAY
YEADON
LEEDS
WEST YORKSHIRE
LS19 7EW

There are 338 companies currently registered at this postcode, including this one.

All companies at LS19 7EW

Registration Data

Company Number

05199129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,646£52,093£85,954£98,221£62,639£61,993
of which Cash £17,646£52,093£85,954£98,221£62,639£61,993
Total Assets £17,646£52,093£85,954£98,221£62,639£61,993
Current Liabilities £2,395£6,628£21,561£40,285£27,915£34,958
Net Current Assets £15,251£45,465£64,393£57,936£34,724£27,035
Total Net Worth £16,035£46,547£65,896£59,088£36,272£28,908

Previous Names

No previous names

Company Officers

  • IRESON, Andi

    Director

    Appointed on 6 August 2004

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1957

    Corn Mill Cottage
    Tang Road
    High Birstwith
    Harrogate
    North Yorkshire
    HG3 2JU
    England

  • AACS (EUROPE) LIMITED

    Corporate Secretary

    Appointed on 6 August 2004

    Resigned on 6 August 2010

    27 North Street
    Wetherby
    West Yorkshire
    LS22 6NU

  • AR CORPORATE SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2004

    Resigned on 6 August 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2004

    Resigned on 6 August 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

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

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMN4BT. Transaction: MzE1NTQwMjAxMWFkaXF6a2N4.

  2. 7 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54DX7YR. Transaction: MzE0NTg0NjU4NmFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2RUTN. Transaction: MzEzMDIzNzQ1MGFkaXF6a2N4.

  4. 2 September 2015 Director's details changed for Andi Ireson on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4F2RUXM. Transaction: MzEzMDIzNzMyNGFkaXF6a2N4.

  5. 15 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47HFFAI. Transaction: MzEyMzIyMjgyMWFkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZCGA. Transaction: MzEwNjgwNzk1NWFkaXF6a2N4.

  7. 20 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X325AA4I. Transaction: MzA5NDg1NDM2MWFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9KIZ. Transaction: MzA4NDA1Njk2N2FkaXF6a2N4.

  9. 16 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28J3G9N. Transaction: MzA3ODEwNjEzOWFkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1H69NQP. Transaction: MzA2Mzg1NDQyN2FkaXF6a2N4.

  11. 2 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11Q9KQI. Transaction: MzA1MTgxNTk4MmFkaXF6a2N4.

  12. 9 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XPI5EXEY. Transaction: MzA0MzU1MDkwMmFkaXF6a2N4.

  13. 15 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYKDGSDQ. Transaction: MzAzMzg1NDgyM2FkaXF6a2N4.

  14. 15 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XAMHZNFB. Transaction: MzAyMzM1ODM5OGFkaXF6a2N4.

  15. 15 September 2010 Termination of appointment of Aacs (Europe) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAMHXNF9. Transaction: MzAyMzM1ODE2OGFkaXF6a2N4.

  16. 15 September 2010 Director's details changed for Andi Ireson on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XAMHYNFA. Transaction: MzAyMzM1ODE3MGFkaXF6a2N4.

  17. 20 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ACINJJA3. Transaction: MzAxMzg4NTk1M2FkaXF6a2N4.

  18. 6 October 2009 Annual return made up to 6 August 2009 with full list of shareholders [View PDF]

    Action Date: 6 August 2009. Category: Annual return. Type: AR01. Barcode: XHTFZDVT. Transaction: MzAwMDEyMzk2N2FkaXF6a2N4.

  19. 19 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDGKHAUN. Transaction: MjAzNTQyMzk4M2FkaXF6a2N4.

  20. 17 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFGNH36I. Transaction: MjAxMzU1NjMyMWFkaXF6a2N4.

  21. 23 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANKWQ0RU. Transaction: MjAwNzcwMTQ2MGFkaXF6a2N4.

  22. 9 June 2008 Registered office changed on 09/06/2008 from 25-29 sandy way yeadon leeds west yorkshire LS19 7EW [View PDF]

    Category: Address. Type: 287. Barcode: AXFNJ0C4. Transaction: MjAwNjg1MDg0NmFkaXF6a2N4.

  23. 2 June 2008 Registered office changed on 02/06/2008 from 27 north street wetherby west yorkshire LS22 6NU [View PDF]

    Category: Address. Type: 287. Barcode: A2LPL05C. Transaction: MjAwNjQxMzU2M2FkaXF6a2N4.

  24. 5 October 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0Mzg0OGFkaXF6a2N4.

  25. 5 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjE0Mzg0N2FkaXF6a2N4.

  26. 19 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4NTIwNmFkaXF6a2N4.

  27. 16 May 2007 Registered office changed on 16/05/07 from: york house 5 haywra street harrogate north yorkshire HG1 5BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE0MDk4MmFkaXF6a2N4.

  28. 25 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE3MjM1NGFkaXF6a2N4.

  29. 24 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkxMzcyN2FkaXF6a2N4.

  30. 21 November 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA2OTQxN2FkaXF6a2N4.

  31. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzMzNjE5MWFkaXF6a2N4.

  32. 21 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkzNTY3MGFkaXF6a2N4.

  33. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcyMjU4N2FkaXF6a2N4.

  34. 20 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU2NjM4MmFkaXF6a2N4.

  35. 20 December 2004 Registered office changed on 20/12/04 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTgwNjg0N2FkaXF6a2N4.

  36. 6 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTU1MzM5M2FkaXF6a2N4.

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