MODULAR AI LTD

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MODULAR AI LTD

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Key Data

Status

Active

Company No.

04844548Copy
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Incorporation date

24/07/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DBCopy
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Latest events (Record since 24/07/2003)
dot icon10/07/2026
Confirmation statement made on 2026-06-30 with no updates
dot icon21/11/2025
Total exemption full accounts made up to 2025-06-30
dot icon07/08/2025
Confirmation statement made on 2025-06-30 with updates
dot icon16/06/2025
Certificate of change of name
dot icon10/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon08/08/2024
Director's details changed for Mr Peter James Heather on 2024-08-08
dot icon22/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon17/07/2024
Registered office address changed from Kennel Club House Gatehouse Way Aylesbury HP19 8DB England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-07-17
dot icon01/07/2024
Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA England to Kennel Club House Gatehouse Way Aylesbury HP19 8DB on 2024-07-01
dot icon01/07/2024
Register inspection address has been changed from Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England to Kennel Club House Gatehouse Way Aylesbury HP19 8DB
dot icon18/09/2023
Total exemption full accounts made up to 2023-06-30
dot icon30/08/2023
Registered office address changed from Access to China Ltd Magdalen Centre Robert Robinson Avenue Oxford Oxfordshire OX4 4GA England to Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA on 2023-08-30
dot icon09/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon09/08/2022
Total exemption full accounts made up to 2022-06-30
dot icon13/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon06/10/2021
Total exemption full accounts made up to 2021-06-30
dot icon12/07/2021
Director's details changed for Mr Peter James Heather on 2021-07-12
dot icon12/07/2021
Confirmation statement made on 2021-06-30 with updates
dot icon19/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon18/10/2020
Confirmation statement made on 2020-06-30 with updates
dot icon30/06/2020
Director's details changed for Mr Peter James Heather on 2016-12-16
dot icon23/03/2020
Register(s) moved to registered inspection location Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA
dot icon21/03/2020
Register inspection address has been changed to Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA
dot icon31/01/2020
Total exemption full accounts made up to 2019-06-30
dot icon14/08/2019
Registered office address changed from Haines Watts Milton House Gatehouse Road Aylesbury HP19 8EA England to Access to China Ltd Magdalen Centre Robert Robinson Avenue Oxford Oxfordshire OX4 4GA on 2019-08-14
dot icon14/08/2019
Confirmation statement made on 2019-08-14 with no updates
dot icon25/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon17/09/2018
Confirmation statement made on 2018-09-17 with no updates
dot icon31/08/2018
Director's details changed for Mr Peter James Heather on 2018-06-20
dot icon31/08/2018
Change of details for Mr Peter James Heather as a person with significant control on 2018-06-20
dot icon31/08/2018
Confirmation statement made on 2018-08-31 with updates
dot icon23/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon07/08/2017
Change of details for Mr Peter James Heather as a person with significant control on 2017-08-01
dot icon07/08/2017
Registered office address changed from 25 Hids Copse Road, Cumnor Hill Oxford Oxfordshire OX2 9JJ to Haines Watts Milton House Gatehouse Road Aylesbury HP19 8EA on 2017-08-07
dot icon07/08/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon22/09/2016
Micro company accounts made up to 2016-06-30
dot icon01/08/2016
Confirmation statement made on 2016-07-24 with updates
dot icon06/07/2016
Previous accounting period shortened from 2016-07-31 to 2016-06-30
dot icon11/04/2016
Micro company accounts made up to 2015-07-31
dot icon01/09/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon15/04/2015
Micro company accounts made up to 2014-07-31
dot icon18/08/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon27/03/2014
Total exemption small company accounts made up to 2013-07-31
dot icon02/08/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon11/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon02/08/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon12/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon20/03/2012
Termination of appointment of Kenneth Heather as a secretary
dot icon25/07/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon04/05/2011
Certificate of change of name
dot icon15/11/2010
Total exemption small company accounts made up to 2010-07-31
dot icon02/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon02/08/2010
Director's details changed for Peter James Heather on 2010-07-24
dot icon22/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon26/07/2009
Return made up to 24/07/09; full list of members
dot icon27/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon19/01/2009
Return made up to 24/07/08; full list of members
dot icon28/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon26/02/2008
Certificate of change of name
dot icon22/08/2007
Return made up to 24/07/07; full list of members
dot icon22/08/2007
Registered office changed on 22/08/07 from: 25 25 hids copse road cumnor hill oxford oxfordshire
dot icon22/08/2007
Director's particulars changed
dot icon31/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon18/10/2006
Registered office changed on 18/10/06 from: 19 kings avenue marcham oxfordshire OX13 6QA
dot icon02/08/2006
Return made up to 24/07/06; full list of members
dot icon06/06/2006
Resolutions
dot icon06/06/2006
Accounts for a dormant company made up to 2005-07-31
dot icon22/09/2005
Return made up to 24/07/05; full list of members
dot icon03/03/2005
Return made up to 24/07/04; full list of members
dot icon10/02/2005
Accounts for a dormant company made up to 2004-07-31
dot icon10/10/2003
Registered office changed on 10/10/03 from: milton house, gatehouse road aylesbury buckinghamshire HP19 8EA
dot icon25/07/2003
New director appointed
dot icon25/07/2003
Registered office changed on 25/07/03 from: marquess court 69 southampton row london WC1B 4ET
dot icon25/07/2003
New secretary appointed
dot icon25/07/2003
Secretary resigned
dot icon25/07/2003
Director resigned
dot icon24/07/2003
Incorporation
2025
change arrow icon+23,196.00 % *

* during past year

Total Assets

£11,648.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
30/06/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
-32.84K
30.45K
0.00
54.00
-
-
-
-
-
-
2024
2
-92.69K
50.00
0.00
30.00
-
-
-
-
-
-
2025
2
-162.76K
11.65K
0.00
-
-
-
-
-
-
-
2025
2
-162.76K
11.65K
0.00
-
-
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

-162.76K £Descended-75.61 % *

Total Assets(GBP)

11.65K £Ascended23.20K % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MODULAR AI LTD

MODULAR AI LTD is an Active company incorporated on 24/07/2003 with the registered office located at Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MODULAR AI LTD?

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MODULAR AI LTD is currently Active. It was registered on 24/07/2003 .

Where is MODULAR AI LTD located?

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MODULAR AI LTD is registered at Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB.

What does MODULAR AI LTD do?

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MODULAR AI LTD operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

How many employees does MODULAR AI LTD have?

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MODULAR AI LTD had 2 employees in 2025.

What is the latest filing for MODULAR AI LTD?

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The latest filing was on 10/07/2026: Confirmation statement made on 2026-06-30 with no updates.