ACTION ARTIFICIAL INTELLIGENCE LIMITED

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ACTION ARTIFICIAL INTELLIGENCE LIMITED

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Key Data

Status

In Administration

Company No.

09929210

Incorporation date

24/12/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 8,The Priory Priory Road, Wolston, Coventry, West Midlands CV8 3FXCopy
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Latest events (Record since 24/12/2015)
dot icon01/04/2026
Administrator's progress report
dot icon18/02/2026
Registered office address changed from Action Artificial Intelligence Limited Business Innovation Centre Harry Weston Road Coventry CV3 2TX to Unit 8,the Priory Priory Road Wolston Coventry West Midlands CV8 3FX on 2026-02-18
dot icon26/01/2026
Notice of extension of period of Administration
dot icon26/01/2026
Registered office address changed from 124 City Road London EC1V 2NX to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2026-01-26
dot icon12/09/2025
Administrator's progress report
dot icon13/06/2025
Notice of deemed approval of proposals
dot icon09/05/2025
Statement of affairs with form AM02SOA
dot icon30/04/2025
Statement of administrator's proposal
dot icon13/12/2024
Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 1 Preston Road Brighton BN1 4QU on 2024-12-13
dot icon30/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon14/05/2024
Termination of appointment of Paul Michael Donovan as a director on 2024-03-12
dot icon05/02/2024
Confirmation statement made on 2024-02-05 with updates
dot icon07/11/2023
Cessation of John James Taylor as a person with significant control on 2023-10-31
dot icon07/11/2023
Cessation of Richard John Tolcher as a person with significant control on 2023-10-31
dot icon07/11/2023
Notification of a person with significant control statement
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon03/05/2023
Change of details for Mr John James Taylor as a person with significant control on 2023-04-11
dot icon12/04/2023
Confirmation statement made on 2023-03-27 with no updates
dot icon29/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon03/10/2022
Previous accounting period shortened from 2023-04-30 to 2022-09-30
dot icon23/09/2022
Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 2022-09-23
dot icon08/07/2022
Secretary's details changed for Dr Richard John Tolcher on 2022-07-01
dot icon01/04/2022
Confirmation statement made on 2022-03-27 with no updates
dot icon11/02/2022
Total exemption full accounts made up to 2021-04-30
dot icon06/10/2021
Registered office address changed from 28 Foundry Street Brighton BN1 4AT England to 152-160 Kemp House City Road London EC1V 2NX on 2021-10-06
dot icon12/05/2021
Statement of capital following an allotment of shares on 2021-04-15
dot icon12/05/2021
Statement of capital following an allotment of shares on 2021-03-22
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon19/04/2021
Confirmation statement made on 2021-03-27 with updates
dot icon18/03/2021
Director's details changed for Mr Richard John Tolcher on 2017-10-20
dot icon24/02/2021
Registration of charge 099292100001, created on 2021-02-23
dot icon03/12/2020
Appointment of Mr Paul Michael Donovan as a director on 2020-12-01
dot icon27/03/2020
Confirmation statement made on 2020-03-27 with no updates
dot icon27/03/2020
Notification of John James Taylor as a person with significant control on 2020-03-16
dot icon21/11/2019
Registered office address changed from 16-17 Queens Road Brighton BN1 3WA England to 28 Foundry Street Brighton BN1 4AT on 2019-11-21
dot icon05/08/2019
Total exemption full accounts made up to 2019-04-30
dot icon10/04/2019
Confirmation statement made on 2019-03-27 with updates
dot icon08/02/2019
Total exemption full accounts made up to 2018-04-30
dot icon22/08/2018
Resolutions
dot icon15/08/2018
Statement of capital following an allotment of shares on 2018-08-09
dot icon31/05/2018
Statement of capital following an allotment of shares on 2017-01-31
dot icon30/05/2018
Resolutions
dot icon18/05/2018
Second filing of Confirmation Statement dated 27/03/2017
dot icon27/04/2018
Current accounting period shortened from 2019-02-28 to 2018-04-30
dot icon17/04/2018
Confirmation statement made on 2018-03-27 with no updates
dot icon01/03/2018
Total exemption full accounts made up to 2018-02-28
dot icon31/01/2018
Current accounting period shortened from 2018-04-30 to 2018-02-28
dot icon17/11/2017
Registered office address changed from 1 Lincoln Street Brighton BN2 9UG England to 16-17 Queens Road Brighton BN1 3WA on 2017-11-17
dot icon16/06/2017
Total exemption full accounts made up to 2017-04-30
dot icon27/03/2017
27/03/17 Statement of Capital gbp 1164.31
dot icon24/03/2017
Confirmation statement made on 2016-12-13 with updates
dot icon15/02/2017
Appointment of Dr John James Taylor as a director on 2017-01-30
dot icon29/12/2016
Confirmation statement made on 2016-12-23 with updates
dot icon01/12/2016
Resolutions
dot icon21/11/2016
Particulars of variation of rights attached to shares
dot icon29/09/2016
Statement of capital following an allotment of shares on 2016-01-29
dot icon06/09/2016
Resolutions
dot icon06/09/2016
Change of share class name or designation
dot icon06/09/2016
Particulars of variation of rights attached to shares
dot icon23/05/2016
Total exemption small company accounts made up to 2016-04-30
dot icon01/05/2016
Previous accounting period shortened from 2016-12-31 to 2016-04-30
dot icon24/12/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-7 *

* during past year

Number of employees

22
2022
change arrow icon-76.83 % *

* during past year

Cash in Bank

£205,421.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
05/02/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
dot iconNext due on
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
906.21K
-
0.00
886.71K
-
2022
22
263.01K
-
0.00
205.42K
-
2022
22
263.01K
-
0.00
205.42K
-

Employees

2022

Employees

22 Descended-24 % *

Net Assets(GBP)

263.01K £Descended-70.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

205.42K £Descended-76.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donovan, Paul Michael
Director
01/12/2020 - 12/03/2024
148
Tolcher, Richard John
Director
24/12/2015 - Present
3
Taylor, John James
Director
30/01/2017 - Present
3
Tolcher, Richard John, Dr
Secretary
24/12/2015 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About ACTION ARTIFICIAL INTELLIGENCE LIMITED

ACTION ARTIFICIAL INTELLIGENCE LIMITED is an(a) In Administration company incorporated on 24/12/2015 with the registered office located at Unit 8,The Priory Priory Road, Wolston, Coventry, West Midlands CV8 3FX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION ARTIFICIAL INTELLIGENCE LIMITED?

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ACTION ARTIFICIAL INTELLIGENCE LIMITED is currently In Administration. It was registered on 24/12/2015 .

Where is ACTION ARTIFICIAL INTELLIGENCE LIMITED located?

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ACTION ARTIFICIAL INTELLIGENCE LIMITED is registered at Unit 8,The Priory Priory Road, Wolston, Coventry, West Midlands CV8 3FX.

What does ACTION ARTIFICIAL INTELLIGENCE LIMITED do?

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ACTION ARTIFICIAL INTELLIGENCE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ACTION ARTIFICIAL INTELLIGENCE LIMITED have?

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ACTION ARTIFICIAL INTELLIGENCE LIMITED had 22 employees in 2022.

What is the latest filing for ACTION ARTIFICIAL INTELLIGENCE LIMITED?

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The latest filing was on 01/04/2026: Administrator's progress report.