A.i Systems Limited

Company Registration Number: 05974376

Company registered in England and Wales

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A.i Systems Limited is a Private Company Limited by Shares first registered on 23 October 2006. Its current registered address is in London.

Registered Address

184 PARK AVENUE
LONDON
NW10 7XL

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

All companies at NW10 7XL

Registration Data

Company Number

05974376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£1,000£152,603£143,150
of which Cash £0£0£0£0£41,241£81,968
Total Assets £1,000£1,000£1,000£1,000£152,603£143,150
Current Liabilities £0£0£0£0£153,706£142,618
Net Current Assets £1,000£1,000£1,000£1,000£-1,103£532
Total Net Worth £1,000£1,000£1,000£1,000£38,959£5,546

Previous Names

  • IMMERSIVE LTD, active until 20 September 2011
  • PIXEL ADDICTS LIMITED, active until 24 March 2010

Company Officers

  • SALZEDO, Richard Mark

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1955

    184
    Park Avenue
    London
    NW10 7XL
    England

  • WARREN, Steven Ross

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1962

    184
    Park Avenue
    London
    NW10 7XL
    England

  • GREEN, David Alan, Director

    Secretary

    Appointed on 12 October 2008

    Resigned on 7 September 2011

    41
    Henningham Road
    Tottenham
    London
    N17 7DS

  • WOODWARD, James Anthony Christopher

    Secretary

    Appointed on 23 October 2006

    Resigned on 15 September 2008

    36
    Victoria Street
    Brighton
    East Sussex
    BN1 3FQ

  • CALVERT, Mark Peter

    Director

    Appointed on 23 October 2006

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Directors

    Month of birth: June 1978

    29
    Toronto Terrace
    Brighton
    East Sussex
    BN2 9UX
    United Kingdom

  • GREEN, David Alan, Director

    Director

    Appointed on 23 October 2006

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    41
    Henningham Road
    Tottenham
    London
    London
    N17 7DS

  • LAMBERT, Mark Ralph

    Director

    Appointed on 23 October 2006

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    8
    Glasford Street
    Tooting
    London
    London
    SW17 9HN
    United Kingdom

  • MUNRO, John Peter

    Director

    Appointed on 12 October 2008

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1976

    92 Flat C Chatsworth Rd
    London
    E5 0LS

  • WOODWARD, James Anthony Christopher

    Director

    Appointed on 23 October 2006

    Resigned on 12 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    36
    Victoria Street
    Brighton
    East Sussex
    BN1 3FQ

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFB7J3. Transaction: MzE2MDUzNjUxM2FkaXF6a2N4.

  2. 28 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z01394. Transaction: MzE0MDIwNjkzNmFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFWP0R. Transaction: MzEzNTQ1MTE1NGFkaXF6a2N4.

  4. 3 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQFQ8J. Transaction: MzExNjEzODUxOWFkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZD9GH. Transaction: MzExMTYyODEwMmFkaXF6a2N4.

  6. 21 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZU2PTD. Transaction: MzA5MzAzODExOWFkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJGX0Y. Transaction: MzA4OTA2NjQ2MmFkaXF6a2N4.

  8. 5 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218PDCQ. Transaction: MzA3MjI5NDgxN2FkaXF6a2N4.

  9. 7 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6WTNT. Transaction: MzA2NzEyODAzM2FkaXF6a2N4.

  10. 26 October 2012 Previous accounting period shortened from 7 September 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X1KBZU76. Transaction: MzA2NjUyNTg0NGFkaXF6a2N4.

  11. 27 September 2012 Statement of capital following an allotment of shares on 23 October 2008 [View PDF]

    Action Date: 23 October 2008. Category: Capital. Type: SH01. Barcode: A1HZP9EY. Transaction: MzA2NDg2MjA5OWFkaXF6a2N4.

  12. 27 September 2012 Total exemption full accounts made up to 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Accounts. Type: AA. Barcode: A1HZP9FE. Transaction: MzA2NDg2MTkzM2FkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: A1HZP9EQ. Transaction: MzA2NDg2MTgyNGFkaXF6a2N4.

  14. 27 September 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1HZP9EI. Transaction: MzA2NDg2MTQ0OGFkaXF6a2N4.

  15. 10 July 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MDE2NjIxNGFkaXF6a2N4.

  16. 27 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDM5MzYxNmFkaXF6a2N4.

  17. 13 January 2012 Register inspection address has been changed from C/O Mr David Green 41 Henningham Rd Tottenham London London N17 7DS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X10F71OG. Transaction: MzA1MDY4Mjg0MGFkaXF6a2N4.

  18. 24 October 2011 Appointment of Mr Richard Mark Salzedo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4EFNYN2. Transaction: MzA0NTk2Nzc5MGFkaXF6a2N4.

  19. 18 October 2011 Appointment of Mr Steven Ross Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LAYYH7. Transaction: MzA0NTY3MTYyMGFkaXF6a2N4.

  20. 18 October 2011 Termination of appointment of David Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L6TYHY. Transaction: MzA0NTY3MTI2N2FkaXF6a2N4.

  21. 18 October 2011 Termination of appointment of John Munro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L5LYHP. Transaction: MzA0NTY3MTE4NmFkaXF6a2N4.

  22. 18 October 2011 Termination of appointment of David Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L5AYHE. Transaction: MzA0NTY3MTE0N2FkaXF6a2N4.

  23. 18 October 2011 Termination of appointment of Mark Lambert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L4CYHF. Transaction: MzA0NTY3MTA2MmFkaXF6a2N4.

  24. 18 October 2011 Termination of appointment of Mark Calvert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L34YH6. Transaction: MzA0NTY3MDk2NWFkaXF6a2N4.

  25. 18 October 2011 Registered office address changed from , Axe and Bottle Court 70 Newcomen Street, London, SE1 1YT, England on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2IO7YHR. Transaction: MzA0NTY2MzMwNWFkaXF6a2N4.

  26. 26 September 2011 Previous accounting period shortened from 31 October 2011 to 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Accounts. Type: AA01. Barcode: A8YQTXMI. Transaction: MzA0NDQxMzYyN2FkaXF6a2N4.

  27. 20 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8YQGXM5. Transaction: MzA0NDA5NzMyNGFkaXF6a2N4.

  28. 20 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A8YQEXM3. Transaction: MzA0NDA5Njk0OWFkaXF6a2N4.

  29. 11 August 2011 Termination of appointment of James Woodward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGHNQWLO. Transaction: MzA0MTk2OTIxNmFkaXF6a2N4.

  30. 30 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCHQWW9H. Transaction: MzA0MTMzMTM2NmFkaXF6a2N4.

  31. 4 January 2011 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XDF0SQIP. Transaction: MzAyOTcwMzk0N2FkaXF6a2N4.

  32. 25 October 2010 Registered office address changed from , 1 Chapel Court, London, SE1 1HH, United Kingdom on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: XQWUZOJJ. Transaction: MzAyNTgwOTgxOGFkaXF6a2N4.

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

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRIUDM54. Transaction: MzAyMDU1MzYyNmFkaXF6a2N4.

  34. 24 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PHX1WIJ1. Transaction: MzAxMjExOTk5N2FkaXF6a2N4.

  35. 24 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PHX1VIJ0. Transaction: MzAxMjExOTU4MWFkaXF6a2N4.

  36. 19 January 2010 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XTKWHGSV. Transaction: MzAwNzM4NjM4NmFkaXF6a2N4.

  37. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTKWGGSU. Transaction: MzAwNzM4NTI1N2FkaXF6a2N4.

  38. 19 January 2010 Director's details changed for Mr David Green on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XTKWCGSQ. Transaction: MzAwNzM4NTI1MWFkaXF6a2N4.

  39. 19 January 2010 Director's details changed for James Anthony Christopher Woodward on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTKWFGST. Transaction: MzAwNzM4NTI1NmFkaXF6a2N4.

  40. 19 January 2010 Director's details changed for Mr John Munro on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTKWEGSS. Transaction: MzAwNzM4NTI1NWFkaXF6a2N4.

  41. 19 January 2010 Director's details changed for Mark Peter Calvert on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XTKWBGSP. Transaction: MzAwNzM4NTIzOWFkaXF6a2N4.

  42. 19 January 2010 Director's details changed for Mark Ralph Lambert on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTKWDGSR. Transaction: MzAwNzM4NTIxNmFkaXF6a2N4.

  43. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A77U0CTN. Transaction: MjA0MDM5MzE1N2FkaXF6a2N4.

  44. 24 July 2009 Registered office changed on 24/07/2009 from, 2A pellatt grove, london, N22 5PL [View PDF]

    Category: Address. Type: 287. Barcode: XWW7JBSI. Transaction: MjAzNzc5NTY2NGFkaXF6a2N4.

  45. 8 May 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVNZ9NL. Transaction: MjAzMjUxNzE2OGFkaXF6a2N4.

  46. 8 May 2009 Director appointed mr john munro [View PDF]

    Category: Officers. Type: 288a. Barcode: XBVNY9NK. Transaction: MjAzMjQ5NzA0OGFkaXF6a2N4.

  47. 8 May 2009 Secretary appointed mr dave alan green [View PDF]

    Category: Officers. Type: 288a. Barcode: XBVNX9NJ. Transaction: MjAzMjQ5NzA0N2FkaXF6a2N4.

  48. 8 May 2009 Appointment terminated secretary james woodward [View PDF]

    Category: Officers. Type: 288b. Barcode: XBVNW9NI. Transaction: MjAzMjQ5NzA0NWFkaXF6a2N4.

  49. 11 November 2008 Registered office changed on 11/11/2008 from, pixel lab unit 107 203-213 mare street, london, E8 3QE [View PDF]

    Category: Address. Type: 287. Barcode: AIHH44QO. Transaction: MjAxNzgwMTQ1M2FkaXF6a2N4.

  50. 27 August 2008 Accounts for a dormant company made up to 30 October 2007 [View PDF]

    Action Date: 30 October 2007. Category: Accounts. Type: AA. Barcode: APRG72L0. Transaction: MjAxMTkyNjA5OWFkaXF6a2N4.

  51. 26 February 2008 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYHCFXGT. Transaction: MjAwMDI3NTMzNmFkaXF6a2N4.

  52. 23 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTI5MzI1MmFkaXF6a2N4.

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