Ai UK Ltd

Company Registration Number: 05223985

Company registered in England and Wales

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Ai UK Ltd is a Private Company Limited by Shares first registered on 7 September 2004. Its current registered address is in Blackburn, Lancashire.

Registered Address

TERACOM INTERNATIONAL
SUITE 18 EANAM WHARF
THE BUSINESS DEVELOPMENT CENTRE
BLACKBURN
LANCASHIRE
UNITED KINGDOM
BB1 5BL

There are 30 companies currently registered at this postcode, including this one.

All companies at BB1 5BL

Registration Data

Company Number

05223985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

1730 - Finishing of textiles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

7 September 2011

Returns Next Due

5 October 2012

Mortgages

None

Financial Summary

20112010200820072006
Fixed Assets £0£12,656£0£0£0
Current Assets £9,737£3,374£7,101£2£2
of which Cash £52£851£4,379£2£2
Total Assets £9,737£16,030£7,101£2£2
Current Liabilities £8,623£11,698£19,708£0£0
Net Current Assets £1,114£-8,324£-12,607£2£2
Total Net Worth £298£4,332£1,022£2£2

Previous Names

No previous names

Company Officers

  • YUSUF, Rafiq Ibrahim

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    15 Broadway Road
    Leicester
    Leicestershire
    LE5 5TB

  • YUSUF, Muhammed Hanif Ibrahim

    Secretary

    Appointed on 1 February 2008

    Resigned on 7 September 2011

    99 Harewood Street
    Leicester
    Leicestershire
    LE5 3LY

  • YUSUF, Rafiq Ibrahim

    Secretary

    Appointed on 5 November 2007

    Resigned on 1 February 2008

    15 Broadway Road
    Leicester
    Leicestershire
    LE5 5TB

  • BEECH COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 2005

    Resigned on 5 November 2007

    Tudor House
    Green Close Lane
    Loughborough
    Leicestershire
    LE11 5AS

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2004

    Resigned on 15 December 2005

    229 Nether Street
    London
    N3 1NT

  • IBRAHIM, Altaf

    Director

    Appointed on 5 November 2007

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    18 Nightingale Close
    Blackburn
    BB1 2RE

  • BEECH DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 November 2005

    Resigned on 5 November 2007

    Tudor House
    Green Close Lane
    Loughborough
    Leicestershire
    LE11 5AS

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2004

    Resigned on 15 December 2005

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 23 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMzU5MTE1N2FkaXF6a2N4.

  2. 25 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODk3MzY3OWFkaXF6a2N4.

  3. 27 June 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMjY3NjQ0M2FkaXF6a2N4.

  4. 10 June 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMTI0MzQyN2FkaXF6a2N4.

  5. 16 October 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NzAyMzU2MWFkaXF6a2N4.

  6. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTMzODQzOGFkaXF6a2N4.

  7. 12 March 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NDI0NjY0MWFkaXF6a2N4.

  8. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDQ0NjYzMWFkaXF6a2N4.

  9. 22 March 2012 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X1582EIA. Transaction: MzA1NDU1NDQxOGFkaXF6a2N4.

  10. 22 March 2012 Registered office address changed from , C/O Teracom International, 18 Eanam Wharf, Blackburn, BB1 5BL, United Kingdom on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Address. Type: AD01. Barcode: X1582EI2. Transaction: MzA1NDU1NDI2OGFkaXF6a2N4.

  11. 22 March 2012 Registered office address changed from , 24 Vulcan House, Vulcan Road, Leicester, LE5 3EF on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Address. Type: AD01. Barcode: X1582D0O. Transaction: MzA1NDU1Mzc4M2FkaXF6a2N4.

  12. 22 March 2012 Termination of appointment of Muhammed Yusuf as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1582CDL. Transaction: MzA1NDU1MzU0NWFkaXF6a2N4.

  13. 22 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1582AKW. Transaction: MzA1NDU1Mjk5M2FkaXF6a2N4.

  14. 28 December 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X0OSUE3T. Transaction: MzA0OTYwODkwM2FkaXF6a2N4.

  15. 20 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjI0MzUzN2FkaXF6a2N4.

  16. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODA2OTA1M2FkaXF6a2N4.

  17. 19 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzk2NzA5MWFkaXF6a2N4.

  18. 17 March 2011 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X1UEOSH3. Transaction: MzAzMzkyMjk3N2FkaXF6a2N4.

  19. 16 March 2011 Director's details changed for Rafiq Ibrahim Yusuf on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X1UENSH2. Transaction: MzAzMzkyMjgyMGFkaXF6a2N4.

  20. 18 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTc2OTAwN2FkaXF6a2N4.

  21. 25 June 2010 Previous accounting period extended from 30 September 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XXC3IL5H. Transaction: MzAxODM0MTY4MWFkaXF6a2N4.

  22. 29 January 2010 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XYN3KH2O. Transaction: MzAwODIxMjYyMWFkaXF6a2N4.

  23. 5 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDIyNDk3MWFkaXF6a2N4.

  24. 3 December 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XB1G0FHL. Transaction: MzAwNDIyNDg4NmFkaXF6a2N4.

  25. 27 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDg1NTE3N2FkaXF6a2N4.

  26. 1 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7EO3KO. Transaction: MjAxNDQ3NTE2OWFkaXF6a2N4.

  27. 22 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6YGK1M1. Transaction: MjAwOTQ4NjcxMmFkaXF6a2N4.

  28. 7 February 2008 Registered office changed on 07/02/08 from: 18 nightingale close, blackburn, BB1 2RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTgxMzg0NmFkaXF6a2N4.

  29. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgxMzg0NWFkaXF6a2N4.

  30. 7 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgxMzgwNGFkaXF6a2N4.

  31. 7 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgxMzEwMGFkaXF6a2N4.

  32. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgxMzY4NGFkaXF6a2N4.

  33. 7 February 2008 Ad 01/02/08--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTgxMzA5OWFkaXF6a2N4.

  34. 8 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzc0NzQ5N2FkaXF6a2N4.

  35. 6 November 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMjAwM2FkaXF6a2N4.

  36. 6 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcyNDQ5MWFkaXF6a2N4.

  37. 5 November 2007 Registered office changed on 05/11/07 from: www.buy-this-company-now.com, tudor house greenclose lane, loughborough, leicestershire LE11 5AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzcyMzI2OWFkaXF6a2N4.

  38. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcyMzkwM2FkaXF6a2N4.

  39. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcyMzY5OGFkaXF6a2N4.

  40. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcyMzY5N2FkaXF6a2N4.

  41. 10 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEyNjk4NWFkaXF6a2N4.

  42. 17 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgzNDI4N2FkaXF6a2N4.

  43. 12 April 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM1MDIwNGFkaXF6a2N4.

  44. 6 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk3MDM4M2FkaXF6a2N4.

  45. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE2NzM3NGFkaXF6a2N4.

  46. 15 December 2005 Registered office changed on 15/12/05 from: tudor house, green close lane, loughborough, LE11 5AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjMwMzE0NWFkaXF6a2N4.

  47. 5 December 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ4MDY2NWFkaXF6a2N4.

  48. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI2ODk4NGFkaXF6a2N4.

  49. 21 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA1MDM0MWFkaXF6a2N4.

  50. 21 November 2005 Registered office changed on 21/11/05 from: 44 upper belgrave road, clifton, bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg2NzYxMWFkaXF6a2N4.

  51. 24 November 2004 Registered office changed on 24/11/04 from: 229 nether street, london, N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDcxMzg3NGFkaXF6a2N4.

  52. 7 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTMxMTIxNmFkaXF6a2N4.

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