AI 2013 LIMITED

Key Data

Status

Dissolved

Company No.

02995590

Incorporation date

27/11/1994

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1994)

25/07/2020

Bona Vacantia disclaimer

View PDF (1 pages)

29/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2014

Notice of move from Administration to Dissolution on 2014-08-15

View PDF (14 pages)

28/03/2014

Administrator's progress report to 2014-02-27

View PDF (14 pages)

02/01/2014

Termination of appointment of Philip Warner as a director

View PDF (2 pages)

02/01/2014

Termination of appointment of Mark Keogh as a director

View PDF (2 pages)

31/12/2013

Termination of appointment of Robert Game as a director

View PDF (2 pages)

13/11/2013

Notice of extension of time period of the administration

View PDF (1 pages)

05/11/2013

Statement of affairs with form 2.14B

View PDF (12 pages)

28/10/2013

Statement of administrator's proposal

View PDF (40 pages)

30/09/2013

Certificate of change of name

View PDF (2 pages)

17/09/2013

Change of name notice

View PDF (2 pages)

17/09/2013

Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 2013-09-17

View PDF (2 pages)

13/09/2013

Appointment of an administrator

View PDF (1 pages)

09/09/2013

Certificate of change of name

View PDF (3 pages)

02/05/2013

Director's details changed for Mr Mark William Keogh on 2013-02-01

View PDF (2 pages)

02/05/2013

Director's details changed for Mr Robert William Game on 2013-02-01

View PDF (2 pages)

02/05/2013

Appointment of Cargil Management Services Limited as a secretary

View PDF (2 pages)

30/01/2013

Termination of appointment of David Lanchester as a secretary

View PDF (1 pages)

03/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

24/12/2012

Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 2012-12-24

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

22/12/2011

Termination of appointment of Vinod Vaghela as a director

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

11/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

30/11/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

08/09/2010

Termination of appointment of Philip Warner as a director

View PDF (1 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85

View PDF (3 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84

View PDF (3 pages)

01/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

20/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

14/07/2009

Director appointed robert william game

View PDF (2 pages)

10/07/2009

Appointment terminated director michael stevens

View PDF (1 pages)

27/01/2009

Director appointed mark william keogh

View PDF (1 pages)

19/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

06/01/2009

Appointment terminated director peter collins

View PDF (1 pages)

09/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

07/12/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

20/04/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

11/01/2007

Director resigned

View PDF (1 pages)

28/11/2006

Return made up to 28/11/06; full list of members

View PDF (3 pages)

21/09/2006

Director resigned

View PDF (1 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Resolutions

View PDF (0 pages)

02/03/2006

Resolutions

View PDF (0 pages)

02/03/2006

Resolutions

View PDF (1 pages)

02/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

27/02/2006

Auditor's resignation

View PDF (1 pages)

28/11/2005

Return made up to 28/11/05; full list of members

View PDF (3 pages)

07/10/2005

Resolutions

View PDF (2 pages)

03/10/2005

New director appointed

View PDF (3 pages)

03/10/2005

New director appointed

View PDF (3 pages)

03/10/2005

New director appointed

View PDF (4 pages)

12/09/2005

Resolutions

View PDF (7 pages)

30/08/2005

Registered office changed on 30/08/05 from: 8/9 northumberland street london WC2N 5DA

View PDF (1 pages)

05/08/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (16 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (18 pages)

30/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

26/07/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

24/06/2005

New director appointed

View PDF (6 pages)

24/06/2005

New director appointed

View PDF (7 pages)

23/06/2005

New director appointed

View PDF (5 pages)

06/12/2004

Return made up to 28/11/04; full list of members

View PDF (8 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

29/04/2004

Director's particulars changed

View PDF (1 pages)

23/12/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/12/2003

Return made up to 28/11/03; full list of members

View PDF (8 pages)

20/08/2003

New director appointed

View PDF (2 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2002

Return made up to 28/11/02; full list of members

View PDF (8 pages)

28/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

31/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (8 pages)

30/11/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

24/10/2001

Particulars of mortgage/charge

View PDF (9 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

23/04/2001

Director resigned

View PDF (1 pages)

31/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/12/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

19/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

19/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

19/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

08/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2000

Particulars of mortgage/charge

View PDF (35 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

01/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/12/1999

Return made up to 28/11/99; full list of members

View PDF (8 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

11/06/1999

Director's particulars changed

View PDF (1 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (11 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (11 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (11 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (11 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (11 pages)

23/12/1998

Director's particulars changed

View PDF (1 pages)

15/12/1998

Return made up to 28/11/98; full list of members

View PDF (8 pages)

20/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

20/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

20/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

20/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

28/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

28/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

28/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

28/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

28/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

28/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

28/09/1998

Particulars of mortgage/charge

View PDF (5 pages)

10/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

17/06/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

04/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/1998

Ad 31/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (3 pages)

23/01/1998

Certificate of change of name

View PDF (2 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (23 pages)

11/12/1997

Return made up to 28/11/97; full list of members

View PDF (6 pages)

24/06/1997

New secretary appointed

View PDF (2 pages)

11/06/1997

Secretary resigned

View PDF (1 pages)

02/04/1997

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1997

Particulars of mortgage/charge

View PDF (0 pages)

13/12/1996

Return made up to 28/11/96; no change of members

View PDF (4 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

29/01/1996

Return made up to 28/11/95; full list of members

View PDF (4 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1995

Director resigned

View PDF (2 pages)

17/10/1995

Secretary resigned

View PDF (4 pages)

17/10/1995

New secretary appointed;new director appointed

View PDF (4 pages)

17/10/1995

New director appointed

View PDF (2 pages)

14/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

14/08/1995

Registered office changed on 14/08/95 from: new garden house 78 hatton garden london EC1N 8JA

View PDF (1 pages)

08/08/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

28/11/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Seaton, Stuart Neil	Director	27/11/1994 - 17/07/1995	112
Ovens, Mark Douglas	Director	31/12/1997 - 23/06/2005	72
Collins, Peter William	Director	25/05/2005 - 27/11/2008	72
Lowes, Richard Phillip	Secretary	14/05/1997 - 25/05/2005	44
Keogh, Mark William	Director	30/11/2008 - 22/12/2013	66

Persons with Significant Control

No PSC data available.

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Description

About AI 2013 LIMITED

AI 2013 LIMITED is an(a) Dissolved company incorporated on 27/11/1994 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 AI 2013 LIMITED?

AI 2013 LIMITED is currently Dissolved. It was registered on 27/11/1994 and dissolved on 28/11/2014.

Where is AI 2013 LIMITED located?

AI 2013 LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does AI 2013 LIMITED do?

AI 2013 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AI 2013 LIMITED?

The latest filing was on 25/07/2020: Bona Vacantia disclaimer.