Ai Applied Limited

Company Registration Number: 07633077

Company registered in England and Wales

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Ai Applied Limited is a Private Company Limited by Shares first registered on 13 May 2011. Its current registered address is in Holmbury ST.

Registered Address

1 THE COPPERS
BEATRICE WEBB DRIVE
HOLMBURY ST
RH5 6LQ

There are 6 companies currently registered at this postcode, including this one.

All companies at RH5 6LQ

Registration Data

Company Number

07633077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £11,633£11,942£13,737£17,391£32,144£20,935
of which Cash £0£2,682£6,037£14,058£31,783£10,275
Total Assets £11,633£11,942£13,737£17,391£32,144£20,935
Current Liabilities £259,702£241,980£219,818£197,394£183,144£91,293
Net Current Assets £-248,069£-230,038£-206,081£-180,003£-151,000£-70,358
Total Net Worth £-253,819£-235,538£-206,081£-180,003£-151,000£-67,441

Previous Names

No previous names

Company Officers

  • HALLS, Peter Richard

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1950

    28
    Freemans Close
    Stoke Poges
    Slough
    SL2 4ER
    England

  • HOCKEY, Andrew Paul

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    1
    The Coppers
    Beatrice Webb Drive
    Holmbury St
    RH5 6LQ
    United Kingdom

  • RADCLIFFE, Stuart Edward

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1965

    67
    Langdon Park
    Teddington
    Middlesex
    TW11 9PR
    England

  • ROBERTS, Trevor Ian

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1959

    1
    The Coppers
    Beatrice Webb Drive
    Holmbury St
    RH5 6LQ
    United Kingdom

  • SWALLOW, Robert Ian James

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1958

    1
    The Coppers
    Beatrice Webb Drive
    Holmbury St
    RH5 6LQ
    United Kingdom

  • WYATT, James

    Director

    Appointed on 13 May 2011

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1968

    1
    The Coppers
    Beatrice Webb Drive
    Holmbury St
    RH5 6LQ
    United Kingdom

  • INCWISE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 May 2011

    Resigned on 13 May 2011

    The Alexander Suite
    Waters Green House
    Sunderland Street
    Macclesfield
    SK11 6LF
    England

This information was most recently updated today.

Latest Filings

  1. 13 June 2017 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X68I3R5N. Transaction: MzE3Nzk4MjM1MmFkaXF6a2N4.

  2. 13 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66DUO7C. Transaction: MzE3NTcxODE3OGFkaXF6a2N4.

  3. 9 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5H9EO76. Transaction: MzE1OTMwMjczOWFkaXF6a2N4.

  4. 15 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X572ROPJ. Transaction: MzE0ODU1MDk3NWFkaXF6a2N4.

  5. 18 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4E29BAR. Transaction: MzEyOTE1MDAxMWFkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48CL3B4. Transaction: MzEyNDA1ODI1M2FkaXF6a2N4.

  7. 18 November 2014 Appointment of Mr Peter Richard Halls as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3KWRC9U. Transaction: MzExMTU0NTc2NGFkaXF6a2N4.

  8. 18 November 2014 Appointment of Mr Stuart Edward Radcliffe as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3KWQJP6. Transaction: MzExMTUzNzU1OWFkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3F29KUB. Transaction: MzEwNjI2MTc0OGFkaXF6a2N4.

  10. 3 August 2014 Statement of capital following an allotment of shares on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Capital. Type: SH01. Barcode: X3DH9UHT. Transaction: MzEwNDkyMTkxMGFkaXF6a2N4.

  11. 11 July 2014 Statement of capital following an allotment of shares on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Capital. Type: SH01. Barcode: X3BW5RMG. Transaction: MzEwMzU4OTc0MmFkaXF6a2N4.

  12. 19 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X387P1Q3. Transaction: MzEwMDI5OTAzMWFkaXF6a2N4.

  13. 11 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDMwNjk1OGFkaXF6a2N4.

  14. 12 January 2014 Director's details changed for Mr Andrew Paul Hockey on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X2ZES37U. Transaction: MzA5MjQ4MTE2MGFkaXF6a2N4.

  15. 19 December 2013 Appointment of Mr Trevor Ian Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKE7K9. Transaction: MzA5MTE2NjQ2OWFkaXF6a2N4.

  16. 26 November 2013 Statement of capital following an allotment of shares on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Capital. Type: SH01. Barcode: A2LUWCEA. Transaction: MzA4OTQ4NDQ4M2FkaXF6a2N4.

  17. 26 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTQ4NDM4NmFkaXF6a2N4.

  18. 25 November 2013 Statement of capital following an allotment of shares on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Capital. Type: SH01. Barcode: A2LN90YX. Transaction: MzA4OTM4NzUwMGFkaXF6a2N4.

  19. 25 November 2013 Sub-division of shares on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Capital. Type: SH02. Barcode: A2LN90YP. Transaction: MzA4OTM4NzMyMmFkaXF6a2N4.

  20. 25 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTM4NzA3NGFkaXF6a2N4.

  21. 1 November 2013 Appointment of Mr Robert Ian James Swallow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8Y5YJ. Transaction: MzA4ODA1NjI1MmFkaXF6a2N4.

  22. 1 November 2013 Appointment of Mr Andrew Paul Hockey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8Y4W0. Transaction: MzA4ODA1NjAxNmFkaXF6a2N4.

  23. 10 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2IO1PBC. Transaction: MzA4Njc2ODMyMGFkaXF6a2N4.

  24. 14 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJI4MQ. Transaction: MzA3OTc5MTc3MmFkaXF6a2N4.

  25. 14 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A221OUIG. Transaction: MzA3MjgzOTg5N2FkaXF6a2N4.

  26. 25 July 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1DW064X. Transaction: MzA2MTM3NTcyM2FkaXF6a2N4.

  27. 25 July 2012 Termination of appointment of Incwise Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DW064P. Transaction: MzA2MTM3NTUzNmFkaXF6a2N4.

  28. 4 July 2012 Termination of appointment of Incwise Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CGJL3L. Transaction: MzA2MDI3NjEyMmFkaXF6a2N4.

  29. 4 July 2012 Registered office address changed from the Alexander Suite Waters Green House Sunderland Street Macclesfield SK11 6LF England on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: X1CGJL3T. Transaction: MzA2MDI3NTQwN2FkaXF6a2N4.

  30. 4 July 2012 Director's details changed for James Wyatt on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1CGJL41. Transaction: MzA2MDI3NTQxM2FkaXF6a2N4.

  31. 13 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLMRAU21. Transaction: MzAzNzEwMDc3OWFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 15:49:48 +0100