A.I. TALENT LTD

Key Data

Status

Active

Company No.

04654829

Incorporation date

03/02/2003

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2003)

20/03/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

01/07/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

25/03/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

08/07/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

27/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

14/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

02/03/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

25/08/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

10/03/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

09/02/2021

Change of details for Mr Steven Revell as a person with significant control on 2020-10-06

View PDF (2 pages)

06/10/2020

Director's details changed for Mr Steven Revell on 2020-10-06

View PDF (2 pages)

22/09/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

17/03/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

02/10/2019

Registered office address changed from 54 Bootham Bootham York YO30 7XZ England to 54 Bootham York YO30 7XZ on 2019-10-02

View PDF (1 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (3 pages)

06/08/2019

Registered office address changed from Longbow House Chiswell Street London EC1Y 4TW England to 54 Bootham Bootham York YO30 7XZ on 2019-08-06

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

18/05/2018

Full accounts made up to 2017-11-30

View PDF (22 pages)

10/05/2018

Cessation of Access Intelligence Plc as a person with significant control on 2018-05-09

View PDF (1 pages)

10/05/2018

Notification of Steven Revell as a person with significant control on 2018-05-09

View PDF (2 pages)

10/05/2018

Termination of appointment of Michael Edward Wilson Jackson as a director on 2018-05-09

View PDF (1 pages)

10/05/2018

Termination of appointment of Joanna Arnold as a director on 2018-05-09

View PDF (1 pages)

10/05/2018

Appointment of Mr Steven Revell as a director on 2018-05-09

View PDF (2 pages)

23/03/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

31/08/2017

Full accounts made up to 2016-11-30

View PDF (22 pages)

03/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

15/08/2016

Full accounts made up to 2015-11-30

View PDF (20 pages)

03/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

26/08/2015

Full accounts made up to 2014-11-30

View PDF (20 pages)

03/08/2015

Director's details changed for Mr Michael Edward Wilson Jackson on 2015-08-03

View PDF (2 pages)

03/08/2015

Director's details changed for Joanna Arnold on 2015-08-03

View PDF (2 pages)

03/08/2015

Registered office address changed from Third Floor Welken House Charterhouse Square London EC1M 6EH to Longbow House Chiswell Street London EC1Y 4TW on 2015-08-03

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

18/06/2014

Full accounts made up to 2013-11-30

View PDF (20 pages)

10/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

26/09/2013

Registered office address changed from 32 Bedford Row London WC1R 4HE on 2013-09-26

View PDF (1 pages)

06/06/2013

Full accounts made up to 2012-11-30

View PDF (20 pages)

19/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

09/07/2012

Full accounts made up to 2011-11-30

View PDF (20 pages)

21/06/2012

Termination of appointment of Heath Williams as a director

View PDF (1 pages)

21/06/2012

Termination of appointment of Heath Williams as a secretary

View PDF (1 pages)

24/05/2012

Certificate of change of name

View PDF (2 pages)

18/05/2012

Change of name notice

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (6 pages)

16/11/2011

Appointment of Mr Heath Williams as a secretary

View PDF (1 pages)

16/11/2011

Termination of appointment of Damian Clayton-Bull as a secretary

View PDF (1 pages)

16/11/2011

Termination of appointment of Damian Clayton-Bull as a director

View PDF (1 pages)

29/09/2011

Termination of appointment of Howard Sears as a director

View PDF (1 pages)

23/08/2011

Appointment of Mr Damian Clayton-Bull as a secretary

View PDF (1 pages)

23/08/2011

Termination of appointment of Emma Carmody as a secretary

View PDF (1 pages)

13/07/2011

Appointment of Mr Heath Williams as a director

View PDF (2 pages)

14/06/2011

Appointment of Ms Emma Louise Carmody as a secretary

View PDF (1 pages)

14/06/2011

Termination of appointment of Lee Peet as a secretary

View PDF (1 pages)

07/04/2011

Full accounts made up to 2010-11-30

View PDF (24 pages)

11/03/2011

Termination of appointment of Jordan Ambrose as a director

View PDF (1 pages)

18/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (8 pages)

18/02/2011

Director's details changed for Howard Sears on 2011-01-01

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/09/2010

Termination of appointment of Anthony Dillon as a director

View PDF (1 pages)

24/09/2010

Termination of appointment of Howard Sears as a secretary

View PDF (1 pages)

24/09/2010

Appointment of Mr Lee Peet as a secretary

View PDF (1 pages)

24/09/2010

Appointment of Mr Damian Robert Clayton-Bull as a director

View PDF (2 pages)

18/08/2010

Appointment of Mr Jordan Oliver Luke Ambrose as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Jordan Ambrose as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Gregory Davies as a director

View PDF (2 pages)

09/03/2010

Appointment of Joanna Arnold as a director

View PDF (3 pages)

09/03/2010

Appointment of Mr Michael Edward Wilson Jackson as a director

View PDF (3 pages)

09/03/2010

Current accounting period shortened from 2010-12-31 to 2010-11-30

View PDF (3 pages)

09/03/2010

Registered office address changed from the Guildhall Goddards Lane Chipping Norton Oxfordshire OX7 5NJ on 2010-03-09

View PDF (2 pages)

19/02/2010

Resolutions

View PDF (1 pages)

11/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (8 pages)

11/02/2010

Director's details changed for Howard Sears on 2009-10-01

View PDF (2 pages)

11/02/2010

Secretary's details changed for Howard Sears on 2009-10-01

View PDF (1 pages)

11/02/2010

Director's details changed for Anthony Dillon on 2009-10-01

View PDF (2 pages)

23/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

17/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/02/2009

Return made up to 03/02/09; full list of members

View PDF (6 pages)

09/02/2009

Director appointed mr jordan oliver luke ambrose

View PDF (1 pages)

30/06/2008

Registered office changed on 30/06/2008 from suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ

View PDF (1 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

11/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

26/02/2008

Return made up to 03/02/08; full list of members

View PDF (5 pages)

16/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/04/2007

New director appointed

View PDF (1 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Return made up to 03/02/07; full list of members

View PDF (7 pages)

12/12/2006

Registered office changed on 12/12/06 from: sandringham guildford road woking surrey GU22 7QL

View PDF (1 pages)

22/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

16/08/2006

Ad 17/07/06--------- £ si 168@1=168 £ ic 32/200

View PDF (2 pages)

11/08/2006

Nc inc already adjusted 17/07/06

View PDF (1 pages)

11/08/2006

Resolutions

View PDF (0 pages)

11/08/2006

Resolutions

View PDF (0 pages)

11/08/2006

Resolutions

View PDF (0 pages)

11/08/2006

Resolutions

View PDF (23 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (2 pages)

04/08/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

26/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

17/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

19/03/2004

Ad 01/03/04--------- £ si 12@1=12 £ ic 21/33

View PDF (2 pages)

19/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

17/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

30/10/2003

Registered office changed on 30/10/03 from: 77 heyford park upper heyford oxfordshire OX25 5HD

View PDF (1 pages)

09/10/2003

Ad 01/10/03--------- £ si 10@1=10 £ ic 11/21

View PDF (2 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

02/06/2003

Certificate of change of name

View PDF (2 pages)

21/02/2003

Ad 11/02/03--------- £ si 10@1=10 £ ic 1/11

View PDF (2 pages)

21/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2003

New director appointed

View PDF (2 pages)

21/02/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A.I. TALENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

03/02/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
236.97K
-
0.00
-
-

2022
5
251.05K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Heath	Director	16/05/2011 - 04/05/2012	10
Sears, Howard	Director	11/02/2003 - 27/07/2011	1
Revell, Steven	Director	09/05/2018 - Present	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	03/02/2003 - 06/02/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	03/02/2003 - 06/02/2003	41295

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.I. TALENT LTD

A.I. TALENT LTD is an(a) Active company incorporated on 03/02/2003 with the registered office located at 54 Bootham, York YO30 7XZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.I. TALENT LTD?

A.I. TALENT LTD is currently Active. It was registered on 03/02/2003 .

Where is A.I. TALENT LTD located?

A.I. TALENT LTD is registered at 54 Bootham, York YO30 7XZ.

What does A.I. TALENT LTD do?

A.I. TALENT LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for A.I. TALENT LTD?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-02-03 with no updates.