Ai Direct Limited

Company Registration Number: 06423223

Company registered in England and Wales

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Ai Direct Limited is a Private Company Limited by Shares first registered on 9 November 2007. Its current registered address is in North Shields, Tyne and Wear.

Registered Address

3 - 4 JUPITER COURT
ORION BUSINESS PARK
NORTH SHIELDS
TYNE AND WEAR
NE29 7SE

There are 25 companies currently registered at this postcode, including this one.

All companies at NE29 7SE

Registration Data

Company Number

06423223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£112,075£85,661£108,717£0£0£0
Current Assets £0£0£0£3,783£73,216£42,751£40,264
of which Cash £0£0£0£2,358£2,990£0£2,991
Total Assets £0£112,075£85,661£112,500£73,216£42,751£40,264
Current Liabilities £0£58,172£44,965£60,898£51,986£49,580£33,839
Net Current Assets £0£-58,172£-44,965£-57,115£21,230£-6,829£6,425
Total Net Worth £0£53,903£40,696£51,602£28,183£1,039£12,009

Previous Names

No previous names

Company Officers

  • DONALDSON, Peter

    Director

    Appointed on 29 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    13
    Boston Avenue
    Washington
    Tyne And Wear
    NE38 7JE
    United Kingdom

  • ADVANCED INSULATION SOLUTIONS LTD

    Corporate Secretary

    Appointed on 9 November 2007

    Resigned on 1 December 2009

    Unit 5
    Britannia House,
    Point Pleasant Estate, Industrial
    Wallsend
    NE28 6HA

  • COSGROVE, Denis

    Director

    Appointed on 29 July 2010

    Resigned on 10 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    40
    Kirkstone Avenue
    Jarrow
    Tyne And Wear
    NE32 4ER
    United Kingdom

  • EVANS, Christopher

    Director

    Appointed on 29 July 2010

    Resigned on 10 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    9
    Esplanade Avenue
    Whitley Bay
    Tyne And Wear
    NE26 2AD
    United Kingdom

  • STONEBANKS, Joanne

    Director

    Appointed on 9 November 2007

    Resigned on 13 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    The Old Vicarage
    Preston Road
    North Shields
    Tyne And Wear
    NE29 9PJ
    United Kingdom

  • STONEBANKS, Paul Malcolm

    Director

    Appointed on 9 November 2007

    Resigned on 13 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    The Old Vicarage
    Preston Road
    North Shields
    Tyne And Wear
    NE29 9PJ
    United Kingdom

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: X5HK3BPF. Transaction: MzE1OTcwNTY4NGFkaXF6a2N4.

  2. 27 September 2016 Micro company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5GDTQFU. Transaction: MzE1ODMxNDY4MWFkaXF6a2N4.

  3. 14 December 2015 Total exemption full accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4M9A26Z. Transaction: MzEzNzQ4NDQzMmFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSF1JV. Transaction: MzEzNDc4NDU0OGFkaXF6a2N4.

  5. 28 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GVRBIR. Transaction: MzEzMTg4MTAyNWFkaXF6a2N4.

  6. 17 February 2015 Registered office address changed from 10&11 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE to 3 - 4 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41E92QY. Transaction: MzExNzQ0Mzg3NGFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGBO1N. Transaction: MzEwOTMzODQ3N2FkaXF6a2N4.

  8. 13 October 2014 Termination of appointment of Paul Malcolm Stonebanks as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3IGBNUO. Transaction: MzEwOTMzODMzNGFkaXF6a2N4.

  9. 13 October 2014 Termination of appointment of Joanne Stonebanks as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3IGBNUG. Transaction: MzEwOTMzODMzMWFkaXF6a2N4.

  10. 29 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTG6W. Transaction: MzEwODQwNzM4OGFkaXF6a2N4.

  11. 12 March 2014 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X33G64CG. Transaction: MzA5NjExODAxMmFkaXF6a2N4.

  12. 12 March 2014 Registered office address changed from 3 & 4 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE England on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33G64BS. Transaction: MzA5NjA3NDA2NmFkaXF6a2N4.

  13. 11 March 2014 Termination of appointment of Christopher Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G64C8. Transaction: MzA5NjA3NDA3MGFkaXF6a2N4.

  14. 11 March 2014 Termination of appointment of Denis Cosgrove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G64C0. Transaction: MzA5NjA3NDA2N2FkaXF6a2N4.

  15. 20 February 2014 Registered office address changed from Unit 11-12 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE United Kingdom on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325AM83. Transaction: MzA5NDg1ODU2NGFkaXF6a2N4.

  16. 7 August 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2EA1ART. Transaction: MzA4Mjg3MzU4NGFkaXF6a2N4.

  17. 19 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A229I73S. Transaction: MzA3MzA2MzQ3N2FkaXF6a2N4.

  18. 15 January 2013 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X204FE3C. Transaction: MzA3MTE0OTc2MWFkaXF6a2N4.

  19. 3 January 2013 Director's details changed for Mr Christopher Evans on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X1Z9EHOJ. Transaction: MzA3MDM3ODM3N2FkaXF6a2N4.

  20. 30 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: X1E8VE22. Transaction: MzA2MTYyMDcwNWFkaXF6a2N4.

  21. 6 June 2012 Director's details changed for Mr Paul Stonebanks on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X1AITAKG. Transaction: MzA1ODY5MzczM2FkaXF6a2N4.

  22. 6 June 2012 Director's details changed for Joanne Stonebanks on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X1AITA9F. Transaction: MzA1ODY5MzYzOWFkaXF6a2N4.

  23. 21 December 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONH5RN. Transaction: MzA0OTM4NjY3OWFkaXF6a2N4.

  24. 4 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWZ7WQ64. Transaction: MzAyOTY4ODI5MGFkaXF6a2N4.

  25. 17 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X99UXQ0W. Transaction: MzAyODk3NjIyM2FkaXF6a2N4.

  26. 17 December 2010 Director's details changed for Mr Peter Donaldson on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: X99UVQ0U. Transaction: MzAyODk3NjEwNWFkaXF6a2N4.

  27. 17 December 2010 Director's details changed for Mr Denis Cosgrove on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: X99UUQ0T. Transaction: MzAyODk3NjEwMmFkaXF6a2N4.

  28. 17 December 2010 Director's details changed for Mr Chris Evans on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: X99UWQ0V. Transaction: MzAyODk3NjA5NmFkaXF6a2N4.

  29. 17 December 2010 Appointment of Mr Peter Donaldson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X99JMQ0A. Transaction: MzAyODk3NTQ4N2FkaXF6a2N4.

  30. 17 December 2010 Appointment of Mr Chris Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X99HMQ08. Transaction: MzAyODk3NTM5MWFkaXF6a2N4.

  31. 17 December 2010 Appointment of Mr Denis Cosgrove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X99GIQ03. Transaction: MzAyODk3NTMzNWFkaXF6a2N4.

  32. 6 December 2010 Registered office address changed from Unit 10 - 11 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE United Kingdom on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X4Z0CPPQ. Transaction: MzAyODI3NTA2MWFkaXF6a2N4.

  33. 3 September 2010 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X529YN20. Transaction: MzAyMjY0MTEzM2FkaXF6a2N4.

  34. 3 September 2010 Secretary's details changed for Advanced Insulation Solutions Ltd on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH04. Barcode: X529XN2Z. Transaction: MzAyMjU4MDgwMmFkaXF6a2N4.

  35. 23 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X0IK1MSE. Transaction: MzAyMTg1NzQ0OGFkaXF6a2N4.

  36. 12 January 2010 Director's details changed for Mr Paul Stonebanks on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XD0KEFF2. Transaction: MzAwNjg4NzQ4OWFkaXF6a2N4.

  37. 12 January 2010 Director's details changed for Joanne Stonebanks on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD0KDFF1. Transaction: MzAwNjg4NzQ4OGFkaXF6a2N4.

  38. 12 January 2010 Termination of appointment of Advanced Insulation Solutions Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD0KCFF0. Transaction: MzAwNjg4NzQ4N2FkaXF6a2N4.

  39. 3 December 2009 Registered office address changed from Unit 5, Britannia House, Point Pleasant Estate Industrial Wallsend NE28 6HA on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Address. Type: AD01. Barcode: XB2QJFHF. Transaction: MzAwNDIyODA3MGFkaXF6a2N4.

  40. 4 September 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X929KCZC. Transaction: MjA0MDY2Mjc5NGFkaXF6a2N4.

  41. 21 March 2009 Accounting reference date shortened from 30/11/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHKLS895. Transaction: MjAyODcwNTQ2M2FkaXF6a2N4.

  42. 18 February 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYOFG7FD. Transaction: MjAyNjExODE1NWFkaXF6a2N4.

  43. 9 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk4NzI3MWFkaXF6a2N4.

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