AI TECK DESIGNS LIMITED

Key Data

Status

Active

Company No.

04742892

Incorporation date

24/04/2003

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2003)

27/04/2026

Confirmation statement made on 2026-04-24 with no updates

View PDF (3 pages)

26/11/2025

Registered office address changed from 29 Turners Avenue Fleet GU51 1DU England to 1 Cherry Tree Drive Cliddesden Basingstoke RG25 2FR on 2025-11-26

View PDF (1 pages)

31/08/2025

Micro company accounts made up to 2025-04-30

View PDF (8 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (4 pages)

01/04/2025

Registered office address changed from 1 Buchanan Mews Fleet Hampshire GU51 3FR to 29 Turners Avenue Fleet GU51 1DU on 2025-04-01

View PDF (1 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (31 pages)

27/10/2024

Resolutions

View PDF (3 pages)

23/10/2024

Change of share class name or designation

View PDF (2 pages)

22/10/2024

Sub-division of shares on 2024-09-27

View PDF (5 pages)

15/10/2024

Micro company accounts made up to 2024-04-30

View PDF (8 pages)

01/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

18/01/2024

Change of details for Antonio Inacio as a person with significant control on 2024-01-17

View PDF (2 pages)

18/08/2023

Micro company accounts made up to 2023-04-30

View PDF (8 pages)

26/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

28/08/2022

Micro company accounts made up to 2022-04-30

View PDF (8 pages)

25/04/2022

Confirmation statement made on 2022-04-24 with updates

View PDF (4 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

28/04/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (5 pages)

29/01/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (8 pages)

20/05/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (5 pages)

21/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (7 pages)

10/05/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (5 pages)

24/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (7 pages)

04/05/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (5 pages)

05/12/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (8 pages)

16/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

15/05/2017

Director's details changed for Antonio Inacio on 2017-05-01

View PDF (2 pages)

12/12/2016

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

View PDF (6 pages)

06/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (3 pages)

13/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

02/06/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (3 pages)

14/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

04/06/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (3 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

03/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (3 pages)

12/11/2012

Registered office address changed from 24 Cumbria Court Farnborough Hampshire GU14 6TB United Kingdom on 2012-11-12

View PDF (1 pages)

05/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

25/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (3 pages)

20/03/2012

Registered office address changed from 1 Princes Court Bishop's Stortford Herts CM23 4DE on 2012-03-20

View PDF (1 pages)

20/03/2012

Director's details changed for Antonio Inacio on 2012-03-20

View PDF (2 pages)

14/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

27/04/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (3 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

21/01/2011

Appointment of Mr Antonio Inacio as a secretary

View PDF (1 pages)

21/01/2011

Termination of appointment of Luis Meira as a secretary

View PDF (1 pages)

26/04/2010

Secretary's details changed for Luis Meira on 2009-10-01

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (4 pages)

26/04/2010

Director's details changed for Antonio Inacio on 2009-10-01

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

15/05/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

09/10/2008

Registered office changed on 09/10/2008 from gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG

View PDF (1 pages)

01/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

07/07/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

13/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

30/05/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

22/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

12/05/2006

Return made up to 24/04/06; full list of members

View PDF (6 pages)

09/08/2005

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

18/04/2005

Return made up to 24/04/05; full list of members

View PDF (6 pages)

19/07/2004

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

10/05/2004

Certificate of change of name

View PDF (2 pages)

19/04/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

04/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

New secretary appointed

View PDF (2 pages)

04/05/2003

Director resigned

View PDF (2 pages)

04/05/2003

Secretary resigned

View PDF (2 pages)

04/05/2003

Registered office changed on 04/05/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

24/04/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
245.29K
-
0.00
207.15K
-

2022
1
199.33K
-
0.00
-
-

2023
1
188.08K
-
0.00
-
-

2023
1
188.08K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

188.08K £-5.64 % *

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
QA REGISTRARS LIMITED	Nominee Secretary	23/04/2003 - 23/04/2003	9026
QA NOMINEES LIMITED	Nominee Director	23/04/2003 - 23/04/2003	8850
Inacio, Antonio	Secretary	21/01/2011 - Present	-
Inacio, Antonio Manuel	Director	24/04/2003 - Present	1
Meira, Luis	Secretary	23/04/2003 - 20/01/2011	-

Persons with Significant Control

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

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Description

About AI TECK DESIGNS LIMITED

AI TECK DESIGNS LIMITED is an(a) Active company incorporated on 24/04/2003 with the registered office located at 1 Cherry Tree Drive, Cliddesden, Basingstoke RG25 2FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AI TECK DESIGNS LIMITED?

AI TECK DESIGNS LIMITED is currently Active. It was registered on 24/04/2003 .

Where is AI TECK DESIGNS LIMITED located?

AI TECK DESIGNS LIMITED is registered at 1 Cherry Tree Drive, Cliddesden, Basingstoke RG25 2FR.

What does AI TECK DESIGNS LIMITED do?

AI TECK DESIGNS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AI TECK DESIGNS LIMITED have?

AI TECK DESIGNS LIMITED had 1 employees in 2023.

What is the latest filing for AI TECK DESIGNS LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-24 with no updates.