Ai Networks Limited

Company Registration Number: 07276603

Company registered in England and Wales

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Ai Networks Limited is a Private Company Limited by Shares first registered on 8 June 2010. Its current registered address is in London.

Registered Address

22 LONG ACRE
COVENT GARDEN
LONDON
WC2E 9LY

There are 37 companies currently registered at this postcode, including this one.

All companies at WC2E 9LY

Registration Data

Company Number

07276603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £81,319£137,179£200,366£0£0
of which Cash £6,805£7,770£48,672£0£0
Total Assets £81,319£137,179£200,366£0£0
Current Liabilities £311,985£325,031£320,245£0£0
Net Current Assets £-230,666£-187,852£-119,879£0£0
Total Net Worth £-252,470£-87,637£-89,514£0£0

Previous Names

  • BIO PARK INTERACTIVE LIMITED, active until 6 August 2014
  • NORFOLK LOCAL ENTERPRISE PARTNERSHIP LTD, active until 18 January 2011

Company Officers

  • BOOST, Mark Alan

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

    Apartment 2
    Goldens Way, Goldings
    Hertford
    SG14 2WH
    United Kingdom

  • MERRETT, Henry

    Director

    Appointed on 7 June 2016

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1981

    Unit H
    Gateway 1000
    Whittle Way
    Stevenage
    Hertfordshire
    SG1 2FP
    England

  • BARNES, Jill

    Director

    Appointed on 28 November 2012

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1962

    35
    Covert Road
    Northchurch
    Berkhamsted
    Hertfordshire
    HP4 3RS
    England

  • COLLIER, John Graham

    Director

    Appointed on 8 June 2010

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1959

    4
    Bishops Square Business Park
    Hatfield
    Hertfordshire
    AL10 9NE
    United Kingdom

  • DE MONTE, Nicholas Francis

    Director

    Appointed on 6 July 2011

    Resigned on 29 June 2016

    Nationality: British

    Occupation: Internet Services

    Month of birth: December 1975

    23
    The Tannery
    Buntingford
    Hertfordshire
    SG9 9AR
    United Kingdom

  • HULME, Sarah Louise

    Director

    Appointed on 20 October 2012

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: August 1979

    9
    Cedar Avenue
    Ickleford
    Hitchin
    Hertfordshire
    SG5 3XU
    United Kingdom

  • PUDDEFOOT, Alun Martin

    Director

    Appointed on 6 July 2011

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1960

    2
    Grass Warren
    Tewin
    Welwyn
    Hertfordshire
    AL6 0JJ
    United Kingdom

  • READ, Steven Kenneth

    Director

    Appointed on 6 July 2011

    Resigned on 29 October 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1949

    56
    Autumn Glades
    Hemel Hempstead
    Hertfordshire
    HP3 8UB
    United Kingdom

  • WOOD, Adam John Arden

    Director

    Appointed on 27 September 2012

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1961

    Unit H
    Whittle Way
    Arlington Business Park
    Stevenage
    Hertfordshire
    SG1 2FP
    England

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

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYZAP. Transaction: MzE1NzQ1MzUyOGFkaXF6a2N4.

  2. 1 August 2016 Director's details changed for Mr Henry Merrett on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X5CGO4NK. Transaction: MzE1NDE2NDE5NGFkaXF6a2N4.

  3. 28 July 2016 Appointment of Mr Henry Merrett as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X5C69DIB. Transaction: MzE1MzkxOTY3M2FkaXF6a2N4.

  4. 27 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCUlJBSUFhZGlxemtjeA.

  5. 29 June 2016 Termination of appointment of Nicholas Francis De Monte as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5A4ZGK8. Transaction: MzE1MTkzMjU3OGFkaXF6a2N4.

  6. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJBMI. Transaction: MzE0MDk5ODM0MWFkaXF6a2N4.

  7. 7 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFNEL4. Transaction: MzEzMDUwNjU3OWFkaXF6a2N4.

  8. 24 February 2015 Registered office address changed from Unit H Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP to 22 Long Acre Covent Garden London WC2E 9LY on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WETP7. Transaction: MzExNzk2MDYzOWFkaXF6a2N4.

  9. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z8FBFK. Transaction: MzExNTY4NTk2MmFkaXF6a2N4.

  10. 8 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZSGX6. Transaction: MzEwNzA4NTA2OWFkaXF6a2N4.

  11. 8 September 2014 Termination of appointment of Jill Barnes as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3FZSGWY. Transaction: MzEwNzA4NDc0MWFkaXF6a2N4.

  12. 28 August 2014 Termination of appointment of Alun Martin Puddefoot as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3F28OBV. Transaction: MzEwNjI1MTMwN2FkaXF6a2N4.

  13. 28 August 2014 Termination of appointment of Adam John Arden Wood as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3F28O2P. Transaction: MzEwNjI1MTIwMWFkaXF6a2N4.

  14. 13 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTUyNjI1MGFkaXF6a2N4.

  15. 13 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3DOZFUI. Transaction: MzEwNTUyNjIxNmFkaXF6a2N4.

  16. 6 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3D9OUWO. Transaction: MzEwNTEwOTA4NmFkaXF6a2N4.

  17. 6 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3D9OUTC. Transaction: MzEwNTEwODY1M2FkaXF6a2N4.

  18. 6 August 2014 Registration of charge 072766030001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3DOZFLL. Transaction: MzEwNTUzMDM1N2FkaXF6a2N4.

  19. 25 July 2014 Registered office address changed from Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX United Kingdom on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWHA1E. Transaction: MzEwNDQ0MTcyMmFkaXF6a2N4.

  20. 13 June 2014 Termination of appointment of Sarah Louise Hulme as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM01. Barcode: X39Y37B7. Transaction: MzEwMTg3ODMwN2FkaXF6a2N4.

  21. 5 February 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RJ5C8. Transaction: MzA5MzkzMDAwNWFkaXF6a2N4.

  22. 24 January 2014 Appointment of Jill Barnes as a director on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: AP01. Barcode: X309WEQY. Transaction: MzA5MzI4MzAxOGFkaXF6a2N4.

  23. 27 November 2013 Termination of appointment of Steven Kenneth Read as a director on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: TM01. Barcode: X2M1MM7C. Transaction: MzA4OTU4OTk4MWFkaXF6a2N4.

  24. 26 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ50B4. Transaction: MzA4NTg1MTYwM2FkaXF6a2N4.

  25. 17 June 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2AR4EJT. Transaction: MzA3OTg4MTIzN2FkaXF6a2N4.

  26. 1 November 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRIJMZ. Transaction: MzA2Njg0MTgyOWFkaXF6a2N4.

  27. 1 November 2012 Appointment of Sarah Louise Hulme as a director on 20 October 2012 [View PDF]

    Action Date: 20 October 2012. Category: Officers. Type: AP01. Barcode: X1KRIJMR. Transaction: MzA2Njg0MTczNWFkaXF6a2N4.

  28. 29 October 2012 Current accounting period shortened from 31 July 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X1KJMXIA. Transaction: MzA2NjYxNTE4M2FkaXF6a2N4.

  29. 27 September 2012 Appointment of Mr Adam John Arden Wood as a director on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Officers. Type: AP01. Barcode: X1IBOJHD. Transaction: MzA2NDg4NDQ0MGFkaXF6a2N4.

  30. 3 August 2012 Previous accounting period extended from 30 June 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1EGQ8LF. Transaction: MzA2MTg1NzE0MGFkaXF6a2N4.

  31. 17 July 2012 Current accounting period extended from 30 June 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X1DDYVP7. Transaction: MzA2MDk0NDMzMmFkaXF6a2N4.

  32. 17 July 2012 Registered office address changed from 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE United Kingdom on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDYVJN. Transaction: MzA2MDk0NDI5OGFkaXF6a2N4.

  33. 22 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTU5NjA5NGFkaXF6a2N4.

  34. 25 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17G00O8. Transaction: MzA1NjMwMDE1OWFkaXF6a2N4.

  35. 28 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjIyNjgyM2FkaXF6a2N4.

  36. 16 September 2011 Appointment of Mr Mark Alan Boost as a director on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: AP01. Barcode: XRZ67XLI. Transaction: MzA0Mzk0ODE2MGFkaXF6a2N4.

  37. 1 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XMVC9X62. Transaction: MzA0MzExMzAwMWFkaXF6a2N4.

  38. 7 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X4GKCVLT. Transaction: MzA0MDAxNjE5MWFkaXF6a2N4.

  39. 6 July 2011 Statement of capital following an allotment of shares on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Capital. Type: SH01. Barcode: X4GQYVLL. Transaction: MzA0MDAxNjQ4MGFkaXF6a2N4.

  40. 6 July 2011 Termination of appointment of John Collier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4GK8VLP. Transaction: MzA0MDAxNjA3OGFkaXF6a2N4.

  41. 6 July 2011 Appointment of Nicholas Francis De Monte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4GKAVLR. Transaction: MzA0MDAxNjA4M2FkaXF6a2N4.

  42. 6 July 2011 Appointment of Mr Alun Martin Puddefoot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4GKBVLS. Transaction: MzA0MDAxNjA4NWFkaXF6a2N4.

  43. 6 July 2011 Appointment of Mr Steven Kenneth Read as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4GK9VLQ. Transaction: MzA0MDAxNjA4MWFkaXF6a2N4.

  44. 18 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AL1TKQWV. Transaction: MzAzMDYyNjU1M2FkaXF6a2N4.

  45. 18 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AL1TJQWU. Transaction: MzAzMDYyNjEwNGFkaXF6a2N4.

  46. 8 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJXS0KNC. Transaction: MzAxNzA2MzEyMWFkaXF6a2N4.

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