Ai Ai Ltd

Company Registration Number: 05592322

Company registered in England and Wales

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Ai Ai Ltd is a Private Company Limited by Guarantee first registered on 13 October 2005. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

20 KINGS COTTAGES
SOUTH ROAD
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3JD

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

All companies at CM23 3JD

Registration Data

Company Number

05592322

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,904£2,523£2,785£2,438£1,561£2,930
of which Cash £2,904£2,523£2,785£2,438£1,561£2,930
Total Assets £2,904£2,523£2,785£2,438£1,561£2,930
Current Liabilities £250£250£250£1,123£1,113£1,113
Net Current Assets £2,654£2,273£2,535£1,315£448£1,817
Total Net Worth £2,654£2,273£2,535£1,315£448£1,817

Previous Names

No previous names

Company Officers

  • WOOD, Michael

    Secretary

    Appointed on 17 September 2008

     

    20
    Kings Cottages
    South Road
    Bishops Stortford
    Herts
    CM23 3JD
    United Kingdom

  • CONNORS, Steven Michael Charles

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Headteacher

    Month of birth: May 1955

    24
    The Carpenters
    Bishops Stortford
    Herts
    England

  • MELET, Ivan Aguado

    Director

    Appointed on 2 January 2015

     

    Nationality: Spanish

    Occupation: Equestrian

    Month of birth: November 1977

    The Bothy, Grange Farm
    The Bothy,Grange Farm
    Chipping Norton Road
    Churchill
    Oxon
    Great Britain

  • REYNOLDS, Hayley

    Director

    Appointed on 17 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    8
    Bartholomew Green
    Markyate
    St. Albans
    Hertfordshire
    AL3 8RX
    England

  • TAYLOR, Robert Ian

    Director

    Appointed on 17 May 2007

     

    Nationality: British

    Occupation: Legal Executive

    Month of birth: April 1948

    14 Havers Lane
    Bishops Stortford
    Hertfordshire
    CM23 3PB

  • THRESH, Brian

    Director

    Appointed on 17 May 2007

     

    Nationality: British

    Occupation: Theatre Producer

    Month of birth: February 1947

    23 Sedgeford Road
    Shepherds Bush
    London
    W12 0NA

  • PHILLIPS, Tony James

    Secretary

    Appointed on 13 October 2005

    Resigned on 17 September 2008

    Crewood
    Brewers End
    Takeley
    Bishop's Stortford
    Hertfordshire
    CM22 6QH

  • BENNETT, Naemi Dominique

    Director

    Appointed on 17 September 2008

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Artist

    Month of birth: February 1985

    27
    Datchworth Turn
    Hemel Hempstead
    Hertfordshire
    HP2 4NZ

  • GRAHAM, Andrew Michael

    Director

    Appointed on 13 October 2005

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Producer

    Month of birth: September 1954

    57 Haymeads Lane
    Bishops Stortford
    Hertfordshire
    CM23 5JJ

  • HIPPERSON, Kathy

    Director

    Appointed on 17 May 2007

    Resigned on 15 March 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1974

    67 Blackhorse Lane
    Walthamstow
    London
    E17 6DS

  • HOWARTH, John Martin

    Director

    Appointed on 13 October 2005

    Resigned on 17 September 2008

    Nationality: British

    Occupation: Proprietor

    Month of birth: May 1968

    29 Honeybourne
    Bishops Stortford
    Hertfordshire
    CM23 4EE

  • JAMES, Jeremy Manley

    Director

    Appointed on 17 May 2007

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Theatre Director

    Month of birth: August 1961

    25 Monnery Road
    London
    N19 5SA

  • KASSELLE, Sarah

    Director

    Appointed on 17 May 2007

    Resigned on 29 December 2014

    Nationality: British

    Occupation: Pa

    Month of birth: April 1973

    53 Bloomhall Road
    Upper Norwood
    London
    SE19 1JH

  • PHILLIPS, Tony James

    Director

    Appointed on 13 October 2005

    Resigned on 17 September 2008

    Nationality: British

    Occupation: Social Worker

    Month of birth: March 1958

    Crewood
    Brewers End
    Takeley
    Bishop's Stortford
    Hertfordshire
    CM22 6QH

  • WOOD, Michael

    Director

    Appointed on 17 May 2007

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Arts Administrator

    Month of birth: June 1945

    20
    Kings Cottages
    South Road
    Bishop's Stortford
    Hertfordshire
    CM23 3JD
    England

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK50RL. Transaction: MzE1OTcyNjQwOWFkaXF6a2N4.

  2. 14 October 2016 Termination of appointment of Michael Wood as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5HK4XI0. Transaction: MzE1OTcyNDAxM2FkaXF6a2N4.

  3. 25 January 2016 Appointment of Mr Ivan Aguado Melet as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X4ZACLZD. Transaction: MzE0MDM3ODM3N2FkaXF6a2N4.

  4. 25 January 2016 Director's details changed for Hayley Reynolds on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH01. Barcode: X4ZACGAA. Transaction: MzE0MDM3NzM0NmFkaXF6a2N4.

  5. 25 January 2016 Director's details changed for Hayley Carver on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH01. Barcode: X4ZACG63. Transaction: MzE0MDM3NzM2MGFkaXF6a2N4.

  6. 24 January 2016 Director's details changed for Mr Michael Wood on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: CH01. Barcode: X4ZACG76. Transaction: MzE0MDM3NzM3MmFkaXF6a2N4.

  7. 7 December 2015 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4LB2S6W. Transaction: MzEzNjg2OTg3OWFkaXF6a2N4.

  8. 20 October 2015 Annual return made up to 13 October 2015 no member list [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IESJAB. Transaction: MzEzMzQwODMyMmFkaXF6a2N4.

  9. 20 October 2015 Termination of appointment of Sarah Kasselle as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: TM01. Barcode: X4IESD8H. Transaction: MzEzMzQwNjc0OWFkaXF6a2N4.

  10. 20 October 2015 Termination of appointment of Jeremy Manley James as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X4IESD9D. Transaction: MzEzMzQwNjY3NmFkaXF6a2N4.

  11. 20 October 2015 Termination of appointment of Kathy Hipperson as a director on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: TM01. Barcode: X4IESCTC. Transaction: MzEzMzQwNjYxMmFkaXF6a2N4.

  12. 20 October 2015 Termination of appointment of Andrew Michael Graham as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X4IESCQW. Transaction: MzEzMzQwNjU4M2FkaXF6a2N4.

  13. 20 October 2015 Termination of appointment of Naemi Dominique Bennett as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4IESCFU. Transaction: MzEzMzQwNjU0MGFkaXF6a2N4.

  14. 20 October 2015 Termination of appointment of Naemi Dominique Bennett as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4IESBYG. Transaction: MzEzMzQwNjM4NWFkaXF6a2N4.

  15. 17 December 2014 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3MIV1IQ. Transaction: MzExMzU2NzQ4MmFkaXF6a2N4.

  16. 23 October 2014 Annual return made up to 13 October 2014 no member list [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3R509. Transaction: MzEwOTk1NjAwNWFkaXF6a2N4.

  17. 23 October 2014 Appointment of Mr Steven Michael Charles Connors as a director on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: AP01. Barcode: X3J3R501. Transaction: MzEwOTk1NTA3NWFkaXF6a2N4.

  18. 31 December 2013 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2NOKO4I. Transaction: MzA5MTY5ODY2NGFkaXF6a2N4.

  19. 1 November 2013 Annual return made up to 13 October 2013 no member list [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6CMBD. Transaction: MzA4ODAzODY2M2FkaXF6a2N4.

  20. 1 November 2013 Registered office address changed from 20 Kings Cottages South Road Bishops Stortford Herts CM23 3JD United Kingdom on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K6CMAP. Transaction: MzA4Nzk5NjU3N2FkaXF6a2N4.

  21. 1 November 2013 Register inspection address has been changed from 11 Kings Cottages South Street Bishops Stortford Herts CM23 3JD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2K6CMB1. Transaction: MzA4Nzk5NjU4MmFkaXF6a2N4.

  22. 8 August 2013 Secretary's details changed for Mr Michael Wood on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH03. Barcode: X2ECN7QR. Transaction: MzA4Mjk0MjQxMWFkaXF6a2N4.

  23. 8 August 2013 Registered office address changed from 11 Kings Cottages South Road Bishops Stortford Herts CM23 3JD United Kingdom on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Address. Type: AD01. Barcode: X2ECN6JD. Transaction: MzA4Mjk0MTkyMmFkaXF6a2N4.

  24. 13 December 2012 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1NA06OI. Transaction: MzA2OTMzMjUwOGFkaXF6a2N4.

  25. 30 October 2012 Annual return made up to 13 October 2012 no member list [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9YOJ. Transaction: MzA2NjY5ODk0OWFkaXF6a2N4.

  26. 4 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1C2XKE3. Transaction: MzA2MDI0ODcwM2FkaXF6a2N4.

  27. 24 October 2011 Annual return made up to 13 October 2011 no member list [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X4FCDYNQ. Transaction: MzA0NTk3MDE4MmFkaXF6a2N4.

  28. 23 May 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ADHG3UAR. Transaction: MzAzNzU1OTU4OGFkaXF6a2N4.

  29. 14 October 2010 Annual return made up to 13 October 2010 no member list [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XMZ4DO7U. Transaction: MzAyNTIyNTIxOGFkaXF6a2N4.

  30. 14 October 2010 Register inspection address has been changed from 3 the Courtyard Windhill Bishops Stortford Herts CM23 2PE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XMZ4CO7T. Transaction: MzAyNTE5NzgwN2FkaXF6a2N4.

  31. 13 October 2010 Secretary's details changed for Mr Michael Wood on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH03. Barcode: XMZ4BO7S. Transaction: MzAyNTE5NzgwNmFkaXF6a2N4.

  32. 15 April 2010 Registered office address changed from 3 the Courtyard Windhill Bishops Stortford Hertfordshire CM23 2ND on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: XHKUPJ66. Transaction: MzAxMzU2NjY1MmFkaXF6a2N4.

  33. 9 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XEM59J0U. Transaction: MzAxMzE3MTYwOWFkaXF6a2N4.

  34. 29 October 2009 Annual return made up to 13 October 2009 no member list [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XSW47EIS. Transaction: MzAwMTcyNjcyNWFkaXF6a2N4.

  35. 29 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSW46EIR. Transaction: MzAwMTcyMzcxNmFkaXF6a2N4.

  36. 29 October 2009 Secretary's details changed for Michael Wood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XSW3WEIG. Transaction: MzAwMTcyMzY5NmFkaXF6a2N4.

  37. 29 October 2009 Director's details changed for Michael Wood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSW45EIQ. Transaction: MzAwMTcyMzcxNGFkaXF6a2N4.

  38. 29 October 2009 Director's details changed for Kathy Hipperson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSW40EIL. Transaction: MzAwMTcyMzcwNGFkaXF6a2N4.

  39. 29 October 2009 Director's details changed for Sarah Kasselle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSW42EIN. Transaction: MzAwMTcyMzcwOGFkaXF6a2N4.

  40. 29 October 2009 Director's details changed for Mr Andrew Michael Graham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSW3ZEIJ. Transaction: MzAwMTcyMzcwMWFkaXF6a2N4.

  41. 29 October 2009 Director's details changed for Robert Ian Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSW43EIO. Transaction: MzAwMTcyMzcxMGFkaXF6a2N4.

  42. 29 October 2009 Director's details changed for Jeremy Manley James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSW41EIM. Transaction: MzAwMTcyMzcwNWFkaXF6a2N4.

  43. 29 October 2009 Director's details changed for Mr Brian Thresh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSW44EIP. Transaction: MzAwMTcyMzcxMWFkaXF6a2N4.

  44. 29 October 2009 Director's details changed for Naemi Dominique Bennett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSW3XEIH. Transaction: MzAwMTcyMzY5N2FkaXF6a2N4.

  45. 29 October 2009 Director's details changed for Hayley Carver on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSW3YEII. Transaction: MzAwMTcyMzcwMGFkaXF6a2N4.

  46. 10 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2X2K757. Transaction: MjAyNTQ2NzUzNGFkaXF6a2N4.

  47. 10 December 2008 Director appointed hayley joanne carver [View PDF]

    Category: Officers. Type: 288a. Barcode: A5NLJ5EP. Transaction: MjAxOTgzOTI1OGFkaXF6a2N4.

  48. 11 November 2008 Director appointed naemi dominique bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: AINA94PR. Transaction: MjAxNzc3ODQ1N2FkaXF6a2N4.

  49. 3 November 2008 Secretary appointed michael wood [View PDF]

    Category: Officers. Type: 288a. Barcode: APSS14F3. Transaction: MjAxNzEzNjk5OWFkaXF6a2N4.

  50. 17 October 2008 Annual return made up to 13/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZGEL40S. Transaction: MjAxNTc1ODY0MmFkaXF6a2N4.

  51. 17 October 2008 Appointment terminated director john howarth [View PDF]

    Category: Officers. Type: 288b. Barcode: AZGEJ40Q. Transaction: MjAxNTc0ODc5NmFkaXF6a2N4.

  52. 17 October 2008 Appointment terminated director and secretary tony phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: AZGEK40R. Transaction: MjAxNTc0ODczOGFkaXF6a2N4.

  53. 27 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ADLD1YBV. Transaction: MjAwMjEzMDI4NmFkaXF6a2N4.

  54. 2 February 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY0NzA5MGFkaXF6a2N4.

  55. 28 January 2008 Annual return made up to 13/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMDUyNWFkaXF6a2N4.

  56. 19 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQyMjQ5N2FkaXF6a2N4.

  57. 19 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQyMjQ5NmFkaXF6a2N4.

  58. 19 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQyNDEwM2FkaXF6a2N4.

  59. 19 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQyMzMyNmFkaXF6a2N4.

  60. 19 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQyMjU4MWFkaXF6a2N4.

  61. 19 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQyMjQ2OGFkaXF6a2N4.

  62. 4 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTkwMjQ4M2FkaXF6a2N4.

  63. 4 December 2006 Annual return made up to 13/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkwMzk0MmFkaXF6a2N4.

  64. 13 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTkyMTY4M2FkaXF6a2N4.

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