AI SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03009721

Incorporation date

13/01/1995

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1995)

14/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

20/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

11/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/01/2023

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

06/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

02/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

25/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

13/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

16/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

13/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

23/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

13/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

24/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

15/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

10/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

08/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

22/07/2014

Termination of appointment of Shirley Radford as a director on 2014-07-22

View PDF (1 pages)

23/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

15/04/2014

Appointment of Mr Simon Hanks as a director

View PDF (2 pages)

08/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

08/04/2013

Appointment of Mr Theodore Joseph Gray as a director

View PDF (2 pages)

08/04/2013

Appointment of Mrs Shirley Radford as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of David Marlow as a director

View PDF (1 pages)

08/04/2013

Termination of appointment of Anne Marlow as a director

View PDF (1 pages)

13/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

06/03/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

18/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/05/2012

Termination of appointment of Peter Spray as a secretary

View PDF (1 pages)

09/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/08/2010

Termination of appointment of Theo Gray as a director

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Anne Margaret Marlow on 2010-01-13

View PDF (2 pages)

25/02/2010

Director's details changed for David Christopher Marlow on 2010-01-13

View PDF (2 pages)

25/02/2010

Director's details changed for Theo Gray on 2010-01-13

View PDF (2 pages)

30/11/2009

Termination of appointment of Thomas Bloch as a director

View PDF (1 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

04/02/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

06/02/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

04/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

12/02/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

12/02/2007

Location of register of members

View PDF (1 pages)

17/01/2007

Registered office changed on 17/01/07 from: ai solutions LTD, vimy road leighton buzzard bedfordshire LU7 1ER

View PDF (1 pages)

17/01/2007

Registered office changed on 17/01/07 from: ai solutions LTD, vimy road leighton buzzard bedfordshire LU7 1ER

View PDF (1 pages)

17/01/2007

Registered office changed on 17/01/07 from: p o box 6275, 4 camberton road leighton buzzard bedfordshire LU7 2WJ

View PDF (1 pages)

03/01/2007

Registered office changed on 03/01/07 from: rookery nook 28A high street leighton buzzard beds LU7 1EA

View PDF (1 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

07/03/2006

New director appointed

View PDF (1 pages)

03/02/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

03/02/2006

Location of register of members

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

04/02/2005

Return made up to 13/01/05; full list of members

View PDF (3 pages)

22/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

12/03/2004

Ad 18/01/04--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

11/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

20/01/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

10/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

23/01/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

17/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

21/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

15/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

27/01/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

24/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

20/01/1999

Return made up to 13/01/99; no change of members

View PDF (4 pages)

15/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

20/01/1998

Return made up to 13/01/98; no change of members

View PDF (4 pages)

11/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

11/02/1997

Return made up to 13/01/97; full list of members

View PDF (6 pages)

27/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

02/07/1996

Director resigned

View PDF (1 pages)

01/02/1996

Return made up to 13/01/96; full list of members

View PDF (6 pages)

11/01/1996

Ad 21/12/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/06/1995

Director resigned

View PDF (2 pages)

27/03/1995

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

View PDF (1 pages)

23/01/1995

New director appointed

View PDF (0 pages)

23/01/1995

New director appointed

View PDF (0 pages)

23/01/1995

New director appointed

View PDF (0 pages)

17/01/1995

Secretary resigned;director resigned;new director appointed

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13/01/1995

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
4
27.87K
-
0.00
-
-

2022
5
31.81K
-
0.00
-
-

2022
5
31.81K
-
0.00
-
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

31.81K £14.14 % *

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/01/1995 - 13/01/1995	38039
Marlow, Anne Margaret	Director	20/01/1995 - 08/04/2013	-
Gray, Theodore Joseph	Director	08/04/2013 - Present	-
Coles, David Jeremy	Director	20/01/1995 - 17/05/1996	9
Stares, Colin John	Director	20/01/1995 - 31/05/1995	4

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About AI SOLUTIONS LIMITED

AI SOLUTIONS LIMITED is an(a) Active company incorporated on 13/01/1995 with the registered office located at Ai Solutions Ltd, Vimy Road, Leighton Buzzard, Bedfordshire LU7 1ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AI SOLUTIONS LIMITED?

AI SOLUTIONS LIMITED is currently Active. It was registered on 13/01/1995 .

Where is AI SOLUTIONS LIMITED located?

AI SOLUTIONS LIMITED is registered at Ai Solutions Ltd, Vimy Road, Leighton Buzzard, Bedfordshire LU7 1ER.

What does AI SOLUTIONS LIMITED do?

AI SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AI SOLUTIONS LIMITED have?

AI SOLUTIONS LIMITED had 5 employees in 2022.

What is the latest filing for AI SOLUTIONS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-23 with no updates.