MODULAR AI LTD

Key Data

Status

Active

Company No.

04844548

Incorporation date

24/07/2003

Size

Total Exemption Full

Classification

Computer facilities management activities (62.03 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2003)

21/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

07/08/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

16/06/2025

Certificate of change of name

View PDF (3 pages)

10/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

08/08/2024

Director's details changed for Mr Peter James Heather on 2024-08-08

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

17/07/2024

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

View PDF (1 pages)

01/07/2024

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

View PDF (1 pages)

01/07/2024

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

View PDF (1 pages)

18/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

30/08/2023

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

View PDF (1 pages)

09/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

09/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

13/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

12/07/2021

Director's details changed for Mr Peter James Heather on 2021-07-12

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (3 pages)

19/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

18/10/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

30/06/2020

Director's details changed for Mr Peter James Heather on 2016-12-16

View PDF (2 pages)

23/03/2020

Register(s) moved to registered inspection location Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA

View PDF (1 pages)

21/03/2020

Register inspection address has been changed to Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA

View PDF (1 pages)

31/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

14/08/2019

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

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (5 pages)

31/08/2018

Change of details for Mr Peter James Heather as a person with significant control on 2018-06-20

View PDF (2 pages)

31/08/2018

Director's details changed for Mr Peter James Heather on 2018-06-20

View PDF (2 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

07/08/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

07/08/2017

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

View PDF (1 pages)

07/08/2017

Change of details for Mr Peter James Heather as a person with significant control on 2017-08-01

View PDF (2 pages)

22/09/2016

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

06/07/2016

Previous accounting period shortened from 2016-07-31 to 2016-06-30

View PDF (1 pages)

11/04/2016

Micro company accounts made up to 2015-07-31

View PDF (2 pages)

01/09/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (3 pages)

15/04/2015

Micro company accounts made up to 2014-07-31

View PDF (2 pages)

18/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (3 pages)

27/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

02/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (3 pages)

11/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

02/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (3 pages)

12/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

20/03/2012

Termination of appointment of Kenneth Heather as a secretary

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (4 pages)

04/05/2011

Certificate of change of name

View PDF (3 pages)

15/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

02/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (4 pages)

02/08/2010

Director's details changed for Peter James Heather on 2010-07-24

View PDF (2 pages)

22/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

26/07/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

27/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

19/01/2009

Return made up to 24/07/08; full list of members

View PDF (3 pages)

28/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

26/02/2008

Certificate of change of name

View PDF (2 pages)

22/08/2007

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

View PDF (2 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Registered office changed on 22/08/07 from: 25 25 hids copse road cumnor hill oxford oxfordshire

View PDF (1 pages)

31/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

18/10/2006

Registered office changed on 18/10/06 from: 19 kings avenue marcham oxfordshire OX13 6QA

View PDF (1 pages)

02/08/2006

Return made up to 24/07/06; full list of members

View PDF (6 pages)

06/06/2006

Resolutions

View PDF (1 pages)

06/06/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

22/09/2005

Return made up to 24/07/05; full list of members

View PDF (6 pages)

03/03/2005

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

View PDF (6 pages)

10/02/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

10/10/2003

Registered office changed on 10/10/03 from: milton house, gatehouse road aylesbury buckinghamshire HP19 8EA

View PDF (1 pages)

25/07/2003

Registered office changed on 25/07/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

25/07/2003

New secretary appointed

View PDF (1 pages)

25/07/2003

New director appointed

View PDF (1 pages)

25/07/2003

Director resigned

View PDF (1 pages)

25/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

30/06/2025

Next confirmation date

30/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
24.55K
-
0.00
222.00
-

2022
2
11.64K
-
0.00
156.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Heather, Peter James	Director	24/07/2003 - Present	3

Persons with Significant Control

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

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Description

About MODULAR AI LTD

MODULAR AI LTD is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODULAR AI LTD?

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

Where is MODULAR AI LTD located?

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

What does MODULAR AI LTD do?

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

What is the latest filing for MODULAR AI LTD?

The latest filing was on 21/11/2025: Total exemption full accounts made up to 2025-06-30.