AI LONDON LIMITED

Key Data

Status

Dissolved

Company No.

03535299

Incorporation date

25/03/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1998)

09/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

24/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/02/2014

Application to strike the company off the register

View PDF (3 pages)

18/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

11/08/2013

Appointment of Mr Daniel Yardley as a director

View PDF (2 pages)

05/06/2013

Appointment of Mr Peter David Reid as a director

View PDF (2 pages)

05/06/2013

Termination of appointment of Dean Wright as a director

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (3 pages)

03/12/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

07/11/2012

Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2012-11-08

View PDF (1 pages)

25/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (3 pages)

01/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/11/2011

Secretary's details changed for Ash Shah on 2011-11-21

View PDF (1 pages)

21/11/2011

Appointment of Ash Shah as a secretary

View PDF (1 pages)

21/11/2011

Termination of appointment of Colin Brigden as a secretary

View PDF (1 pages)

03/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

17/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (3 pages)

17/04/2011

Termination of appointment of Bruce Winfield as a director

View PDF (1 pages)

17/04/2011

Termination of appointment of Bruce Winfield as a secretary

View PDF (1 pages)

17/04/2011

Appointment of Mr Dean Anthony Wright as a director

View PDF (2 pages)

12/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/07/2010

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

View PDF (3 pages)

11/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

30/11/2009

Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-01

View PDF (1 pages)

30/11/2009

Appointment of Mr Colin John Brigden as a secretary

View PDF (1 pages)

29/11/2009

Termination of appointment of Martin Clarke as a secretary

View PDF (1 pages)

20/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (7 pages)

06/07/2009

Appointment terminated director graeme burns

View PDF (1 pages)

16/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

05/11/2008

Full accounts made up to 2008-02-29

View PDF (17 pages)

21/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

20/09/2007

Full accounts made up to 2007-02-28

View PDF (19 pages)

03/09/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/04/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

01/04/2007

Location of debenture register

View PDF (1 pages)

01/04/2007

Location of register of members

View PDF (1 pages)

01/04/2007

Registered office changed on 02/04/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ

View PDF (1 pages)

04/03/2007

Registered office changed on 05/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

Full accounts made up to 2006-02-28

View PDF (20 pages)

13/08/2006

Registered office changed on 14/08/06 from: queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

19/04/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

20/03/2006

Accounting reference date shortened from 31/10/06 to 28/02/06

View PDF (1 pages)

02/02/2006

Resolutions

View PDF (1 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

23/05/2005

New secretary appointed

View PDF (1 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Return made up to 26/03/05; full list of members

View PDF (9 pages)

21/03/2005

Full accounts made up to 2004-10-31

View PDF (19 pages)

28/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/12/2004

Resolutions

View PDF (0 pages)

28/12/2004

Resolutions

View PDF (0 pages)

28/12/2004

Resolutions

View PDF (3 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2004

Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF

View PDF (1 pages)

21/11/2004

Certificate of change of name

View PDF (2 pages)

25/10/2004

New secretary appointed;new director appointed

View PDF (4 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

Resolutions

View PDF (7 pages)

11/10/2004

Registered office changed on 12/10/04 from: 13-14 welbeck street london W1G 9XF

View PDF (1 pages)

11/10/2004

Accounting reference date shortened from 31/12/04 to 31/10/04

View PDF (1 pages)

11/10/2004

New director appointed

View PDF (4 pages)

19/05/2004

Director resigned

View PDF (1 pages)

12/04/2004

Return made up to 26/03/04; full list of members

View PDF (9 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

22/06/2003

Director resigned

View PDF (1 pages)

02/04/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

15/01/2003

New director appointed

View PDF (2 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/05/2002

Certificate of change of name

View PDF (2 pages)

03/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

09/12/2001

Director resigned

View PDF (1 pages)

09/12/2001

Director resigned

View PDF (1 pages)

09/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

07/06/2001

New director appointed

View PDF (2 pages)

15/05/2001

Return made up to 26/03/00; full list of members; amend

View PDF (7 pages)

09/05/2001

Return made up to 26/03/01; full list of members

View PDF (8 pages)

08/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2001

Director's particulars changed

View PDF (1 pages)

08/05/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Registered office changed on 08/03/01 from: 52-55 carnaby street london W1V 1PF

View PDF (1 pages)

02/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2000

Resolutions

View PDF (10 pages)

05/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

23/05/2000

Registered office changed on 24/05/00 from: 7 soho square london W1V 6EH

View PDF (1 pages)

30/03/2000

Return made up to 26/03/00; full list of members

View PDF (9 pages)

14/02/2000

Certificate of change of name

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/08/1999

New director appointed

View PDF (3 pages)

09/08/1999

New secretary appointed

View PDF (3 pages)

09/08/1999

New director appointed

View PDF (3 pages)

09/08/1999

Director resigned

View PDF (1 pages)

20/07/1999

Return made up to 26/03/99; full list of members

View PDF (5 pages)

08/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

13/04/1998

New director appointed

View PDF (2 pages)

13/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/1998

New director appointed

View PDF (3 pages)

13/04/1998

Secretary resigned

View PDF (1 pages)

13/04/1998

Director resigned

View PDF (1 pages)

06/04/1998

Certificate of change of name

View PDF (2 pages)

26/03/1998

Registered office changed on 27/03/98 from: stanley davis group LTD 120 east road, london N1 6AA

View PDF (0 pages)

25/03/1998

Incorporation

View PDF (15 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

27/02/2013

Last change occurred

27/02/2013

Accounts

Dormant

Last made up date

27/02/2013

Next account date

27/02/2014

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
HALLMARK REGISTRARS LIMITED	Corporate Director	25/03/1998 - 25/03/1998	30
HALLMARK SECRETARIES LIMITED	Corporate Secretary	25/03/1998 - 25/03/1998	154
Wright, Dean Anthony	Director	20/03/2011 - 30/05/2013	55
Reid, Peter David	Director	30/05/2013 - Present	83
Yardley, Daniel John	Director	04/08/2013 - Present	84

Persons with Significant Control

No PSC data available.

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Description

About AI LONDON LIMITED

AI LONDON LIMITED is an(a) Dissolved company incorporated on 25/03/1998 with the registered office located at C/O MSQ PARTNERS LTD, 6 York Street, London W1U 6PL. There are currently 3 active directors 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 LONDON LIMITED?

AI LONDON LIMITED is currently Dissolved. It was registered on 25/03/1998 and dissolved on 09/06/2014.

Where is AI LONDON LIMITED located?

AI LONDON LIMITED is registered at C/O MSQ PARTNERS LTD, 6 York Street, London W1U 6PL.

What does AI LONDON LIMITED do?

AI LONDON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AI LONDON LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.