Ai1 Property Management Limited

Company Registration Number: 05979144

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.
Ai1 Property Management Limited is a Private Company Limited by Shares first registered on 26 October 2006. Its current registered address is in Welwyn Garden City, Al7 1lt.

Registered Address

1ST FLOOR VENTURE HOUSE 6 SILVER COURT
WATCHMEAD
WELWYN GARDEN CITY
AL7 1LT
UNITED KINGDOM
AL7 1LT

There are 31 companies currently registered at this postcode, including this one.

All companies at AL7 1LT

Registration Data

Company Number

05979144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £34,008£25,589£26,169£10,778£3,632£13,405£23,497£45,920£0
of which Cash £33,986£15,818£25,997£2,641£3,220£2,704£6,029£43,580£0
Total Assets £34,008£25,589£26,169£10,778£3,632£13,405£23,497£45,920£0
Current Liabilities £34,892£18,296£16,979£11,160£7,194£11,988£17,067£24,365£3,659
Net Current Assets £-884£7,293£9,190£-382£-3,562£1,417£6,430£21,555£-3,659
Total Net Worth £230£8,779£10,040£215£-3,125£1,887£7,060£22,393£-3,209

Previous Names

  • AI1 PROPERTY MANAGMENT LIMITED, active until 18 June 2013

Company Officers

  • WILSON, Claire

    Secretary

    Appointed on 26 October 2006

     

    Nationality: British

    1st Floor Venture House
    6 Silver Court
    Watchmead
    Welwyn Garden City
    Al7 1lt
    AL7 1LT
    United Kingdom

  • WILSON, David

    Director

    Appointed on 26 October 2006

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: February 1978

    1st Floor Venture House
    6 Silver Court
    Watchmead
    Welwyn Garden City
    Al7 1lt
    AL7 1LT
    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. 8 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAS2G8. Transaction: MzE2MTQ1MDE1NWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A4VBGI. Transaction: MzE1MTg5MTYxM2FkaXF6a2N4.

  3. 5 January 2016 Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE to 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City AL7 1LT AL7 1LT on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZDM5L. Transaction: MzEzODk3OTg1N2FkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSH6GQ. Transaction: MzEzNDgwNjEwNGFkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJMAGP. Transaction: MzEyNzgyMTQ4NWFkaXF6a2N4.

  6. 18 May 2015 Registered office address changed from Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ to 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Address. Type: AD01. Barcode: X47P59OQ. Transaction: MzEyMzM1Nzc4MGFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3MSFNO3. Transaction: MzExMzQ2MTM1NmFkaXF6a2N4.

  8. 15 December 2014 Registered office address changed from 34a Station Road Cuffley Potters Bar Herts EN6 4HE to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSFNN7. Transaction: MzExMzQ2MTI2MGFkaXF6a2N4.

  9. 15 December 2014 Director's details changed for David Wilson on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3MSFNP7. Transaction: MzExMzQ2MTIyM2FkaXF6a2N4.

  10. 19 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ADI4PF. Transaction: MzEwMjE4MTU4M2FkaXF6a2N4.

  11. 19 March 2014 Statement of capital following an allotment of shares on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Capital. Type: SH01. Barcode: X340XO6X. Transaction: MzA5NjU1MjI2OWFkaXF6a2N4.

  12. 10 December 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWT2PK. Transaction: MzA5MDQwMDcwNWFkaXF6a2N4.

  13. 19 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ATWNAQ. Transaction: MzA4MDA1MTM2OWFkaXF6a2N4.

  14. 18 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2AR8U4O. Transaction: MzA3OTk3ODE1MmFkaXF6a2N4.

  15. 6 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1L49P9M. Transaction: MzA2NzAyNTY5OGFkaXF6a2N4.

  16. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DSI1TT. Transaction: MzA2MTM5ODM2NmFkaXF6a2N4.

  17. 15 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XC3VNZ92. Transaction: MzA0NzE5NTMyNmFkaXF6a2N4.

  18. 15 November 2011 Secretary's details changed for Claire Wilson on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH03. Barcode: XC3VLZ90. Transaction: MzA0NzE5NTEyNGFkaXF6a2N4.

  19. 15 November 2011 Director's details changed for David Wilson on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: XC3VMZ91. Transaction: MzA0NzE5NTEyNWFkaXF6a2N4.

  20. 27 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: XB4LYW6X. Transaction: MzA0MTE1ODY0OWFkaXF6a2N4.

  21. 9 December 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: X6EE4PSG. Transaction: MzAyODU0Mzg3MmFkaXF6a2N4.

  22. 30 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: XRDGDM4K. Transaction: MzAyMDUyOTE3N2FkaXF6a2N4.

  23. 2 December 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XA1NRFGH. Transaction: MzAwNDExMDkxMmFkaXF6a2N4.

  24. 2 December 2009 Director's details changed for David Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA1NQFGG. Transaction: MzAwNDExMDQ0NmFkaXF6a2N4.

  25. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7I12CST. Transaction: MjA0MDIzMjg0OWFkaXF6a2N4.

  26. 18 December 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDA2L5R3. Transaction: MjAyMDY3MDkyMmFkaXF6a2N4.

  27. 18 December 2008 Director's change of particulars / david wilson / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDA2C5RU. Transaction: MjAyMDY3MDYzMmFkaXF6a2N4.

  28. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XN1KH2L9. Transaction: MjAxMTc4MTk3MWFkaXF6a2N4.

  29. 20 December 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ2MDYxNmFkaXF6a2N4.

  30. 20 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQ2MDI3N2FkaXF6a2N4.

  31. 20 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQ1NjQ1MGFkaXF6a2N4.

  32. 20 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTQ2MDI3NmFkaXF6a2N4.

  33. 20 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTQ1ODgwNWFkaXF6a2N4.

  34. 10 July 2007 Registered office changed on 10/07/07 from: 13 main parade chorleywood herts WD3 5RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc3MTc1M2FkaXF6a2N4.

  35. 26 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDExODM4NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.