AI META LTD

Key Data

Status

Dissolved

Company No.

09544733

Incorporation date

15/04/2015

Size

Unaudited abridged

Classification

Publishing of computer games (58.21 - SIC 2007);Other software publishing (58.29 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2015)

24/03/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/09/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

10/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2024

Registered office address changed from 4 Island Farm Avenue West Molesey KT8 2UZ England to B20 Hastingwood Industrial Estate Harbet Road London N18 3HT on 2024-07-10

View PDF (1 pages)

14/02/2024

Registered office address changed from Heath House West Drayton Road First Floor Uxbridge UB8 3LA England to 4 Island Farm Avenue West Molesey KT8 2UZ on 2024-02-14

View PDF (1 pages)

16/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (10 pages)

05/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-08-28 with updates

View PDF (4 pages)

03/12/2023

Notification of Anthony Surage as a person with significant control on 2023-11-28

View PDF (2 pages)

03/12/2023

Cessation of Richard Lasont as a person with significant control on 2023-11-28

View PDF (1 pages)

03/12/2023

Termination of appointment of Richard Lasont as a director on 2023-11-28

View PDF (1 pages)

01/12/2023

Appointment of Mr Anthony Surage as a director on 2023-11-18

View PDF (2 pages)

14/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2023

Appointment of Mr Richard Lasont as a director on 2023-08-26

View PDF (2 pages)

04/09/2023

Notification of Richard Lasont as a person with significant control on 2023-08-26

View PDF (2 pages)

04/09/2023

Cessation of Morton Cowie as a person with significant control on 2023-08-28

View PDF (1 pages)

15/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2022

Registered office address changed from 50 Canbury Park Road Kingston upon Thames KT2 6LX England to Heath House West Drayton Road First Floor Uxbridge UB8 3LA on 2022-09-26

View PDF (1 pages)

07/09/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (10 pages)

28/08/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (3 pages)

14/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2022

Certificate of change of name

View PDF (3 pages)

13/05/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (10 pages)

13/05/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (5 pages)

28/04/2022

Notice of removal of a director

View PDF (1 pages)

28/04/2022

Notification of Morton Cowie as a person with significant control on 2022-04-16

View PDF (2 pages)

28/04/2022

Cessation of Stephen Battle as a person with significant control on 2022-04-17

View PDF (1 pages)

28/04/2022

Termination of appointment of Stephen Battle as a director on 2022-04-17

View PDF (1 pages)

12/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2021

Registered office address changed from 5D Triumph Trading Estate Tariff Road London N17 0EB England to 50 Canbury Park Road Kingston upon Thames KT2 6LX on 2021-11-03

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

17/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2021

Registered office address changed from Andrew Lazell, Unit 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU England to 5D Triumph Trading Estate Tariff Road London N17 0EB on 2021-02-17

View PDF (1 pages)

28/10/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (10 pages)

27/10/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (10 pages)

27/10/2020

Unaudited abridged accounts made up to 2018-04-30

View PDF (10 pages)

27/10/2020

Unaudited abridged accounts made up to 2017-04-30

View PDF (10 pages)

27/10/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

27/10/2020

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

14/05/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2018

Registered office address changed from Office 20 Sycamore Business Centre Sycamore Trading Estate Squires Gate Lane Blackpool FY4 3RL England to Andrew Lazell, Unit 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 2018-10-08

View PDF (1 pages)

14/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

12/05/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2017

Registered office address changed from Office 26 Evans Business Centre Sycamore Trading Estate Squires Gate Lane Blackpool Lancashire FY4 3RL England to Office 20 Sycamore Business Centre Sycamore Trading Estate Squires Gate Lane Blackpool FY4 3RL on 2017-06-12

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

21/04/2017

Termination of appointment of Karen May Lipka as a director on 2017-01-06

View PDF (2 pages)

13/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

20/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (3 pages)

20/05/2016

Registered office address changed from 1 Cranleigh Gardens Loughton Essex IG10 3DD England to Office 26 Evans Business Centre Sycamore Trading Estate Squires Gate Lane Blackpool Lancashire FY4 3RL on 2016-05-20

View PDF (1 pages)

15/04/2015

Incorporation

View PDF (7 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

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Confirmation

Last made up date

30/04/2023

Next confirmation date

28/08/2025

Last change occurred

30/04/2023

Accounts

Unaudited abridged

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

31/01/2025

See more events →

Financial Ratios

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

2021
14
4.82M
-
0.00
3.32M
-

2022
38
6.10M
-
0.00
2.66M
-

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
Lipka, Karen May	Director	15/04/2015 - 06/01/2017	-
Mr Richard Lasont	Director	26/08/2023 - 28/11/2023	-
Mr Morton Cowie	Director	16/04/2022 - Present	1
Surage, Anthony	Director	18/11/2023 - Present	28
Battle, Stephen	Director	15/04/2015 - 17/04/2022	5

Persons with Significant Control

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

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Description

About AI META LTD

AI META LTD is an(a) Dissolved company incorporated on 15/04/2015 with the registered office located at B20 Hastingwood Industrial Estate, Harbet Road, London N18 3HT. There are currently 2 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 META LTD?

AI META LTD is currently Dissolved. It was registered on 15/04/2015 and dissolved on 24/03/2026.

Where is AI META LTD located?

AI META LTD is registered at B20 Hastingwood Industrial Estate, Harbet Road, London N18 3HT.

What does AI META LTD do?

AI META LTD operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for AI META LTD?

The latest filing was on 24/03/2026: Final Gazette dissolved via compulsory strike-off.