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A.I SYSTEMS LIMITED - 184 Park Avenue, London, NW10 7XL, United Kingdom
Company Information
- Company registration number
- 05974376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 184 Park Avenue
- London
- NW10 7XL 184 Park Avenue, London, NW10 7XL UK
Management
- Managing Directors
- SALZEDO, Richard Mark
- WARREN, Steven Ross
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-23
- Age Of Company 2006-10-23 17 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Avolites Media Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMMERSIVE LTD
- Filing of Accounts
- Due Date: 2021-04-29
- Last Date: 2019-04-29
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
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A.I SYSTEMS LIMITED Company Description
- A.I SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05974376. Its current trading status is "live". It was registered 2006-10-23. It was previously called IMMERSIVE LTD. It has declared SIC or NACE codes as "90030". It has 2 directors The latest accounts are filed up to 07/09/2011. The latest annual return was filed up to 2012-10-23.It can be contacted at 184 Park Avenue .
Get A.I SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.i Systems Limited - 184 Park Avenue, London, NW10 7XL, United Kingdom
- 2006-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-29) - AA
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confirmation-statement-with-no-updates (2019-10-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-25) - CS01
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change-person-director-company-with-change-date (2018-07-12) - CH01
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change-person-director-company-with-change-date (2018-07-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
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change-account-reference-date-company-previous-shortened (2018-01-30) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-23) - CS01
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accounts-with-accounts-type-dormant (2017-02-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-dormant (2016-01-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-dormant (2015-02-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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change-account-reference-date-company-previous-shortened (2012-10-26) - AA01
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capital-allotment-shares (2012-09-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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administrative-restoration-company (2012-09-27) - RT01
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gazette-dissolved-compulsary (2012-07-10) - GAZ2
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gazette-notice-compulsary (2012-03-27) - GAZ1
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change-sail-address-company-with-old-address (2012-01-13) - AD02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-24) - AP01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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termination-secretary-company-with-name (2011-10-18) - TM02
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termination-director-company-with-name (2011-10-18) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01
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change-account-reference-date-company-previous-shortened (2011-09-26) - AA01
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certificate-change-of-name-company (2011-09-20) - CERTNM
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change-of-name-notice (2011-09-20) - CONNOT
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termination-director-company-with-name (2011-08-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-sail-address-company (2010-01-19) - AD02
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change-of-name-notice (2010-03-24) - CONNOT
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certificate-change-of-name-company (2010-03-24) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2010-07-31) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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legacy (2009-07-24) - 287
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legacy (2009-05-08) - 363a
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legacy (2009-05-08) - 288a
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legacy (2009-05-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-11) - 287
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accounts-with-accounts-type-dormant (2008-08-27) - AA
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legacy (2008-02-26) - 363s
keyboard_arrow_right 2006
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incorporation-company (2006-10-23) - NEWINC