A.I SYSTEMS LIMITED

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A.I SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

05974376

Incorporation date

23/10/2006

Size

Dormant

Contacts

Registered address

Registered address

184 Park Avenue, London NW10 7XLCopy
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Latest events (Record since 23/10/2006)
dot icon11/11/2025
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2025
Voluntary strike-off action has been suspended
dot icon26/08/2025
First Gazette notice for voluntary strike-off
dot icon18/08/2025
Application to strike the company off the register
dot icon05/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon15/05/2025
Termination of appointment of Paul Wong as a director on 2025-05-06
dot icon03/04/2025
Appointment of Mr Michael John Hannaford as a director on 2025-04-02
dot icon04/11/2024
Confirmation statement made on 2024-10-23 with updates
dot icon20/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon06/08/2024
Previous accounting period shortened from 2024-04-29 to 2023-12-31
dot icon22/04/2024
Total exemption full accounts made up to 2023-04-30
dot icon22/12/2023
Confirmation statement made on 2023-10-23 with no updates
dot icon19/09/2023
Appointment of Mr Michael John Hannaford as a secretary on 2023-09-05
dot icon19/09/2023
Appointment of Mr Paul Wong as a director on 2023-09-05
dot icon19/09/2023
Termination of appointment of Richard Mark Salzedo as a director on 2023-09-05
dot icon19/09/2023
Termination of appointment of Steven Ross Warren as a director on 2023-09-05
dot icon14/03/2023
Micro company accounts made up to 2022-04-29
dot icon24/10/2022
Confirmation statement made on 2022-10-23 with no updates
dot icon28/07/2022
Change of details for Avolites Media Limited as a person with significant control on 2016-04-06
dot icon20/01/2022
Micro company accounts made up to 2021-04-29
dot icon28/10/2021
Confirmation statement made on 2021-10-23 with no updates
dot icon28/04/2021
Micro company accounts made up to 2020-04-29
dot icon30/10/2020
Confirmation statement made on 2020-10-23 with no updates
dot icon28/01/2020
Micro company accounts made up to 2019-04-29
dot icon31/10/2019
Confirmation statement made on 2019-10-23 with no updates
dot icon29/01/2019
Accounts for a dormant company made up to 2018-04-29
dot icon25/10/2018
Confirmation statement made on 2018-10-23 with updates
dot icon12/07/2018
Director's details changed for Mr Richard Mark Salzedo on 2018-07-11
dot icon11/07/2018
Director's details changed for Mr Steven Ross Warren on 2018-07-11
dot icon27/02/2018
Total exemption full accounts made up to 2017-04-30
dot icon30/01/2018
Previous accounting period shortened from 2017-04-30 to 2017-04-29
dot icon23/10/2017
Confirmation statement made on 2017-10-23 with updates
dot icon06/02/2017
Accounts for a dormant company made up to 2016-04-30
dot icon26/10/2016
Confirmation statement made on 2016-10-23 with updates
dot icon28/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon18/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
dot icon03/02/2015
Accounts for a dormant company made up to 2014-04-30
dot icon19/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon21/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon20/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon05/02/2013
Accounts for a dormant company made up to 2012-04-30
dot icon07/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon26/10/2012
Previous accounting period shortened from 2012-09-07 to 2012-04-30
dot icon27/09/2012
Statement of capital following an allotment of shares on 2008-10-23
dot icon27/09/2012
Total exemption full accounts made up to 2011-09-07
dot icon27/09/2012
Annual return made up to 2011-10-23 with full list of shareholders
dot icon27/09/2012
Administrative restoration application
dot icon10/07/2012
Final Gazette dissolved via compulsory strike-off
dot icon27/03/2012
First Gazette notice for compulsory strike-off
dot icon13/01/2012
Register inspection address has been changed from C/O Mr David Green 41 Henningham Rd Tottenham London London N17 7DS United Kingdom
dot icon24/10/2011
Appointment of Mr Richard Mark Salzedo as a director
dot icon18/10/2011
Appointment of Mr Steven Ross Warren as a director
dot icon18/10/2011
Termination of appointment of David Green as a secretary
dot icon18/10/2011
Termination of appointment of John Munro as a director
dot icon18/10/2011
Termination of appointment of David Green as a director
dot icon18/10/2011
Termination of appointment of Mark Lambert as a director
dot icon18/10/2011
Termination of appointment of Mark Calvert as a director
dot icon18/10/2011
Registered office address changed from , Axe and Bottle Court 70 Newcomen Street, London, SE1 1YT, England on 2011-10-18
dot icon26/09/2011
Previous accounting period shortened from 2011-10-31 to 2011-09-07
dot icon20/09/2011
Certificate of change of name
dot icon20/09/2011
Change of name notice
dot icon11/08/2011
Termination of appointment of James Woodward as a director
dot icon30/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon04/01/2011
Annual return made up to 2010-10-23 with full list of shareholders
dot icon25/10/2010
Registered office address changed from , 1 Chapel Court, London, SE1 1HH, United Kingdom on 2010-10-25
dot icon31/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon24/03/2010
Certificate of change of name
dot icon24/03/2010
Change of name notice
dot icon19/01/2010
Annual return made up to 2009-10-23 with full list of shareholders
dot icon19/01/2010
Register inspection address has been changed
dot icon19/01/2010
Director's details changed for Mr David Green on 2010-01-16
dot icon19/01/2010
Director's details changed for James Anthony Christopher Woodward on 2010-01-19
dot icon19/01/2010
Director's details changed for Mr John Munro on 2010-01-19
dot icon19/01/2010
Director's details changed for Mark Peter Calvert on 2010-01-16
dot icon19/01/2010
Director's details changed for Mark Ralph Lambert on 2010-01-19
dot icon01/09/2009
Total exemption small company accounts made up to 2008-10-31
dot icon24/07/2009
Registered office changed on 24/07/2009 from, 2A pellatt grove, london, N22 5PL
dot icon08/05/2009
Return made up to 23/10/08; full list of members
dot icon08/05/2009
Director appointed mr john munro
dot icon08/05/2009
Secretary appointed mr dave alan green
dot icon08/05/2009
Appointment terminated secretary james woodward
dot icon11/11/2008
Registered office changed on 11/11/2008 from, pixel lab unit 107 203-213 mare street, london, E8 3QE
dot icon27/08/2008
Accounts for a dormant company made up to 2007-10-30
dot icon26/02/2008
Return made up to 23/10/07; full list of members
dot icon23/10/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/10/2025
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00K
-
0.00
-
-
2022
0
1.00K
-
0.00
-
-
2022
0
1.00K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.I SYSTEMS LIMITED

A.I SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/10/2006 with the registered office located at 184 Park Avenue, London NW10 7XL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.I SYSTEMS LIMITED?

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A.I SYSTEMS LIMITED is currently Dissolved. It was registered on 23/10/2006 and dissolved on 11/11/2025.

Where is A.I SYSTEMS LIMITED located?

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A.I SYSTEMS LIMITED is registered at 184 Park Avenue, London NW10 7XL.

What does A.I SYSTEMS LIMITED do?

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A.I SYSTEMS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for A.I SYSTEMS LIMITED?

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The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.