A.I SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 18/08/2518 August 2025 New | Application to strike the company off the register |
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 15/05/2515 May 2025 | Termination of appointment of Paul Wong as a director on 2025-05-06 |
| 03/04/253 April 2025 | Appointment of Mr Michael John Hannaford as a director on 2025-04-02 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-23 with updates |
| 20/08/2420 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/08/246 August 2024 | Previous accounting period shortened from 2024-04-29 to 2023-12-31 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 19/09/2319 September 2023 | Termination of appointment of Steven Ross Warren as a director on 2023-09-05 |
| 19/09/2319 September 2023 | Appointment of Mr Michael John Hannaford as a secretary on 2023-09-05 |
| 19/09/2319 September 2023 | Termination of appointment of Richard Mark Salzedo as a director on 2023-09-05 |
| 19/09/2319 September 2023 | Appointment of Mr Paul Wong as a director on 2023-09-05 |
| 14/03/2314 March 2023 | Micro company accounts made up to 2022-04-29 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 20/01/2220 January 2022 | Micro company accounts made up to 2021-04-29 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SALZEDO / 11/07/2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS WARREN / 11/07/2018 |
| 29/04/1829 April 2018 | Annual accounts for year ending 29 Apr 2018 |
| 27/02/1827 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 18/11/1518 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 19/11/1419 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 20/11/1320 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 07/11/127 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | PREVSHO FROM 07/09/2012 TO 30/04/2012 |
| 27/09/1227 September 2012 | 07/09/11 TOTAL EXEMPTION FULL |
| 27/09/1227 September 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
| 27/09/1227 September 2012 | 23/10/08 STATEMENT OF CAPITAL GBP 998 |
| 27/09/1227 September 2012 | COMPANY RESTORED ON 27/09/2012 |
| 10/07/1210 July 2012 | STRUCK OFF AND DISSOLVED |
| 27/03/1227 March 2012 | FIRST GAZETTE |
| 13/01/1213 January 2012 | SAIL ADDRESS CHANGED FROM: C/O MR DAVID GREEN 41 HENNINGHAM RD TOTTENHAM LONDON LONDON N17 7DS UNITED KINGDOM |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR RICHARD MARK SALZEDO |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GREEN |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR STEVEN ROSS WARREN |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, AXE AND BOTTLE COURT 70 NEWCOMEN STREET, LONDON, SE1 1YT, ENGLAND |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LAMBERT |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CALVERT |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUNRO |
| 26/09/1126 September 2011 | PREVSHO FROM 31/10/2011 TO 07/09/2011 |
| 20/09/1120 September 2011 | COMPANY NAME CHANGED IMMERSIVE LTD CERTIFICATE ISSUED ON 20/09/11 |
| 20/09/1120 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOODWARD |
| 30/07/1130 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/01/114 January 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, 1 CHAPEL COURT, LONDON, SE1 1HH, UNITED KINGDOM |
| 31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/03/1024 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1024 March 2010 | COMPANY NAME CHANGED PIXEL ADDICTS LIMITED CERTIFICATE ISSUED ON 24/03/10 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RALPH LAMBERT / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MUNRO / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER CALVERT / 16/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CHRISTOPHER WOODWARD / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREEN / 16/01/2010 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, 2A PELLATT GROVE, LONDON, N22 5PL |
| 08/05/098 May 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY JAMES WOODWARD |
| 08/05/098 May 2009 | SECRETARY APPOINTED MR DAVE ALAN GREEN |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR JOHN MUNRO |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, PIXEL LAB UNIT 107 203-213 MARE STREET, LONDON, E8 3QE |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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