• UK
  • AUTOMATED INTELLIGENCE LIMITED - Unit 5, Concourse 3 Queens Road, Belfast, BT3 9DT, Northern Ireland, United Kingdom

Company Information

Company registration number
NI603151
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5, Concourse 3 Queens Road
Belfast
BT3 9DT
Northern Ireland
Unit 5, Concourse 3 Queens Road, Belfast, BT3 9DT, Northern Ireland UK

Management

Managing Directors
COLE, Simon Joseph
DOWDS, Mark James
PHILLIPS, Edward Morris Hugh
SAEVARSSON, Sigurdur
Company secretaries
COLE, Lucy Gabrielle

Company Details

Type of Business
ltd
Incorporated
2010-05-14
Age Of Company
2010-05-14 14 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Simon Joseph Cole
-
Mr Edward Morris Hughes Phillips
Bank Of Ireland Kernel Capital Growth Fund (Ni) Limited Partnership Acting By Its General Partner Ni Gpi Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-05-14
Annual Return
Due Date: 2022-05-28
Last Date: 2021-05-14

AUTOMATED INTELLIGENCE LIMITED Company Description

AUTOMATED INTELLIGENCE LIMITED is a ltd registered in United Kingdom with the Company reg no NI603151. Its current trading status is "live". It was registered 2010-05-14. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-14.It can be contacted at Unit 5, Concourse 3 Queens Road .
More information

Get AUTOMATED INTELLIGENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Automated Intelligence Limited - Unit 5, Concourse 3 Queens Road, Belfast, BT3 9DT, Northern Ireland, United Kingdom

2010-05-14 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-25) - AD01

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  • accounts-amended-with-accounts-type-small (2021-01-19) - AAMD

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  • resolution (2021-03-10) - RESOLUTIONS

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  • memorandum-articles (2021-03-10) - MA

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  • accounts-with-accounts-type-small (2021-04-06) - AA

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  • appoint-person-director-company-with-name-date (2020-09-24) - AP01

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  • confirmation-statement-with-no-updates (2020-05-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-09-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-10-23) - AP03

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  • accounts-with-accounts-type-full (2020-10-29) - AA

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  • termination-director-company-with-name-termination-date (2019-05-16) - TM01

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  • accounts-with-accounts-type-small (2019-05-29) - AA

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  • confirmation-statement-with-updates (2019-05-23) - CS01

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  • change-to-a-person-with-significant-control (2019-05-23) - PSC04

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  • notification-of-a-person-with-significant-control (2019-05-23) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-05-23) - PSC07

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  • resolution (2019-05-20) - RESOLUTIONS

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  • capital-allotment-shares (2019-05-16) - SH01

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  • confirmation-statement-with-updates (2018-05-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01

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  • appoint-person-director-company-with-name-date (2017-08-08) - AP01

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  • capital-allotment-shares (2017-08-11) - SH01

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  • resolution (2017-08-15) - RESOLUTIONS

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  • resolution (2017-11-03) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2017-11-03) - AA

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  • confirmation-statement-with-updates (2017-05-23) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-27) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • resolution (2016-08-10) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-21) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01

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  • change-person-director-company-with-change-date (2015-10-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-04-01) - AA

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  • resolution (2014-10-31) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-10-31) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-08-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • termination-secretary-company-with-name (2012-05-28) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2012-02-14) - AA

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  • appoint-person-secretary-company-with-name (2011-10-24) - AP03

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  • capital-allotment-shares (2011-04-26) - SH01

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  • appoint-person-director-company-with-name (2011-04-26) - AP01

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  • termination-director-company-with-name (2011-04-27) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01

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  • appoint-person-director-company-with-name (2011-04-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • appoint-person-director-company-with-name (2011-10-24) - AP01

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  • change-person-secretary-company-with-change-date (2011-05-18) - CH03

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  • appoint-person-director-company-with-name (2010-08-06) - AP01

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  • termination-secretary-company-with-name (2010-08-06) - TM02

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  • change-account-reference-date-company-current-extended (2010-08-06) - AA01

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  • incorporation-company (2010-05-14) - NEWINC

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  • appoint-person-secretary-company-with-name (2010-08-06) - AP03

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