AI PROCESS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02155966

Incorporation date

20/08/1987

Size

Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/10/1987)

02/03/2026

Change of details for Mr Alan Michael Parry as a person with significant control on 2026-01-16

View PDF (2 pages)

02/03/2026

Change of details for Mrs Bobbie Leonora Parry as a person with significant control on 2026-01-16

View PDF (2 pages)

02/03/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (5 pages)

26/02/2026

Termination of appointment of Ian Douglas Craggs as a director on 2026-01-16

View PDF (1 pages)

10/02/2026

Cancellation of shares. Statement of capital on 2026-01-16

View PDF (4 pages)

10/02/2026

Purchase of own shares.

View PDF (4 pages)

23/01/2026

Resolutions

View PDF (2 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

25/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

27/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

07/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

05/01/2023

Appointment of Mr James Anthony Arnott as a director on 2023-01-01

View PDF (2 pages)

02/10/1987

Certificate of change of name

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+96.48 % *

* during past year

Cash in Bank

£8,919,707.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
17
1.39M
-
0.00
4.54M
-

2022
17
1.61M
-
0.00
8.92M
-

2022
17
1.61M
-
0.00
8.92M
-

Employees

2022

Employees

17 0 % *

Net Assets(GBP)

1.61M £15.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.92M £96.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Peter	Director	29/02/2000 - 29/11/2001	4
Parry, Bobbie Leonora	Director	08/01/2020 - Present	-
Mr Lee Michael Parry	Director	01/01/2020 - Present	4
Gabriel, Philip	Director	03/01/2005 - 06/10/2005	-
Woodward, Alan Jeffrey	Director	20/08/2002 - 30/07/2021	-

Persons with Significant Control

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

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Description

About AI PROCESS SYSTEMS LIMITED

AI PROCESS SYSTEMS LIMITED is an(a) Active company incorporated on 20/08/1987 with the registered office located at The Corn Mill, Church Street, Barrowford, Lancashire BB9 6EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of AI PROCESS SYSTEMS LIMITED?

AI PROCESS SYSTEMS LIMITED is currently Active. It was registered on 20/08/1987 .

Where is AI PROCESS SYSTEMS LIMITED located?

AI PROCESS SYSTEMS LIMITED is registered at The Corn Mill, Church Street, Barrowford, Lancashire BB9 6EB.

What does AI PROCESS SYSTEMS LIMITED do?

AI PROCESS SYSTEMS LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does AI PROCESS SYSTEMS LIMITED have?

AI PROCESS SYSTEMS LIMITED had 17 employees in 2022.

What is the latest filing for AI PROCESS SYSTEMS LIMITED?

The latest filing was on 02/03/2026: Change of details for Mr Alan Michael Parry as a person with significant control on 2026-01-16.