Ai Venture Systems Ltd

Company Registration Number: 05917388

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ai Venture Systems Ltd is a Private Company Limited by Shares first registered on 29 August 2006. Its current registered address is in Reading, Berkshire.

Registered Address

5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN

There are 2309 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

05917388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£1
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2006

     

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2006

     

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • GRAY, Michael Andrew

    Director

    Appointed on 6 June 2010

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    5 Jupiter House, Calleva Park
    Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • PRITCHARD, Heather

    Director

    Appointed on 1 March 2014

    Resigned on 10 July 2016

    Nationality: British

    Occupation: Copywriter

    Month of birth: January 1988

    100
    Hull Road
    York
    YO10 3LN
    United Kingdom

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgwOTc4NGFkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTg4MTcyM2FkaXF6a2N4.

  3. 25 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5D28995. Transaction: MzE1NTExNDYwNmFkaXF6a2N4.

  4. 9 August 2016 Termination of appointment of Heather Pritchard as a director on 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Officers. Type: TM01. Barcode: X5CZ5ZDK. Transaction: MzE1NDc4NzE4NWFkaXF6a2N4.

  5. 16 October 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4I4H0KH. Transaction: MzEzMzIxODQzN2FkaXF6a2N4.

  6. 1 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06U2M. Transaction: MzEzMDE2MjEyNGFkaXF6a2N4.

  7. 28 October 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3JGPDL4. Transaction: MzExMDI1MTAxNmFkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9YP1D. Transaction: MzEwNjMxNTI2OGFkaXF6a2N4.

  9. 17 April 2014 Appointment of Miss Heather Pritchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZDVCS. Transaction: MzA5ODQxOTQ4OGFkaXF6a2N4.

  10. 17 April 2014 Termination of appointment of Michael Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZDVE9. Transaction: MzA5ODQxOTQ3NmFkaXF6a2N4.

  11. 25 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2JQTIMX. Transaction: MzA4NzY1MDAxN2FkaXF6a2N4.

  12. 29 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS77P7. Transaction: MzA4NDAyOTQ0NGFkaXF6a2N4.

  13. 4 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GQV6XD. Transaction: MzA2MzUyNDYxMmFkaXF6a2N4.

  14. 30 August 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE1NI2. Transaction: MzA2MzI0MDU0NGFkaXF6a2N4.

  15. 15 September 2011 Director's details changed for Mr Michael Andrew Gray on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XRDG5XK3. Transaction: MzA0Mzg3NjIwN2FkaXF6a2N4.

  16. 5 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XNOLVXAV. Transaction: MzA0MzI1OTk1OWFkaXF6a2N4.

  17. 31 August 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XM6IUX53. Transaction: MzA0MzAxMDQ3OWFkaXF6a2N4.

  18. 9 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X85EGN90. Transaction: MzAyMzAwODcxMWFkaXF6a2N4.

  19. 31 August 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X36R4MYL. Transaction: MzAyMjMwNjg3NGFkaXF6a2N4.

  20. 6 June 2010 Appointment of Mr Michael Andrew Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ95PKMP. Transaction: MzAxNjk3NjM5MmFkaXF6a2N4.

  21. 1 October 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XH2PADQI. Transaction: MjA0MjU4Nzk5MmFkaXF6a2N4.

  22. 1 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LDGCTN. Transaction: MjA0MDI4MDQ5N2FkaXF6a2N4.

  23. 5 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPKUL2VI. Transaction: MjAxMjc3Mjk1OGFkaXF6a2N4.

  24. 29 August 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWQX2OT. Transaction: MjAxMjEwNDgwN2FkaXF6a2N4.

  25. 4 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg5MTQ1NmFkaXF6a2N4.

  26. 29 August 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyOTczM2FkaXF6a2N4.

  27. 29 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDcyNDM1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.