A.I SYSTEMS LIMITED
Non-Trading
General Information
NAME
A.I SYSTEMS LIMITED
COMPANY NUMBER
05974376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
23/10/2006
(18years old)
WEBSITE
www.aiprocess.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2010
20/09/2011
IMMERSIVE LTD
View all previous names
LONDON
NW10 7XL
Telephone: 01282611551
TPS: No
184 Park Avenue
London
NW10 7XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVOLITES MEDIA LIMITED | Active - Accounts Filed | View Report |
| A.I SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 27/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about A.I SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.I SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.I SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2023 - Present (1 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2006 - 07/09/2011 (4 years and 10 months) Born in Aug 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 23/10/2006 - 12/07/2011 (4 years and 8 months) Secretary: 23/10/2006 - 15/09/2008 (1 years and 10 months) Born in Jun 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 23/10/2006 - 07/09/2011 (4 years and 10 months) Secretary: 12/10/2008 - 07/09/2011 (2 years and 10 months) Born in Dec 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVOLITES LIMITED | Active - Accounts Filed | View Report |
| AVOLITES MEDIA LIMITED | Active - Accounts Filed | View Report |
| A.I SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 27/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Company Secretary Michael John Hannaford (931365575) Appointed |
| 21/09/2023 | New Board Member Paul Wong (920945922) Appointed |
| 21/09/2023 | Richard Mark Salzedo (904210024) has left the board |
| 21/09/2023 | Steven Ross Warren (902356641) has left the board |
| 18/03/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 30/10/2012 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 01/10/2012 | Change in Reg. Office |
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