AI PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00988051

Incorporation date

27/08/1970

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

24/03/2026

Confirmation statement made on 2026-03-22 with updates

View PDF (5 pages)

23/03/2026

Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL

View PDF (1 pages)

31/10/2025

Change of details for Holcim Uk Limited as a person with significant control on 2025-10-13

View PDF (2 pages)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (28 pages)

27/03/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (5 pages)

26/03/2025

Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26

View PDF (2 pages)

19/03/2025

Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14

View PDF (2 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

10/04/2024

Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (5 pages)

27/03/2024

Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-27

View PDF (1 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (5 pages)

04/01/2023

Termination of appointment of John Ferguson Bowater as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01

View PDF (2 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

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Fleetham, Paul	Director	04/07/1997 - 22/01/2003	37
Bowater, John Ferguson	Director	14/12/2006 - 31/12/2022	318
Bolsover, George William	Director	02/01/2001 - 31/03/2010	133
Booth, Michael John	Director	01/03/1995 - 11/02/1997	6
Parkin, Geoffrey William	Director	08/07/1996 - 22/01/2003	17

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AI PROPERTIES LIMITED

AI PROPERTIES LIMITED is an(a) Active company incorporated on 27/08/1970 with the registered office located at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL. 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 PROPERTIES LIMITED?

AI PROPERTIES LIMITED is currently Active. It was registered on 27/08/1970 .

Where is AI PROPERTIES LIMITED located?

AI PROPERTIES LIMITED is registered at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL.

What does AI PROPERTIES LIMITED do?

AI PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AI PROPERTIES LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-22 with updates.