THE AI GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03468770

Incorporation date

19/11/1997

Size

Group

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1997)

01/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/03/2013

Liquidators' statement of receipts and payments to 2013-02-28

View PDF (5 pages)

12/09/2012

Liquidators' statement of receipts and payments to 2012-08-31

View PDF (5 pages)

11/03/2012

Liquidators' statement of receipts and payments to 2012-02-29

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-08-31

View PDF (5 pages)

09/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

View PDF (5 pages)

14/09/2010

Liquidators' statement of receipts and payments to 2010-08-31

View PDF (5 pages)

08/03/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (5 pages)

13/09/2009

Liquidators' statement of receipts and payments to 2009-08-31

View PDF (5 pages)

10/08/2009

Registered office changed on 11/08/2009 from c/o begbies traynor newater house 11 newhall street birmingham B3 3NY

View PDF (1 pages)

15/03/2009

Liquidators' statement of receipts and payments to 2009-02-28

View PDF (5 pages)

23/09/2008

Liquidators' statement of receipts and payments to 2008-08-31

View PDF (5 pages)

17/03/2008

Liquidators' statement of receipts and payments to 2008-08-31

View PDF (5 pages)

30/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/02/2006

Administrator's progress report

View PDF (15 pages)

28/02/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

15/09/2005

Administrator's progress report

View PDF (13 pages)

25/05/2005

Result of meeting of creditors

View PDF (45 pages)

17/05/2005

Statement of affairs

View PDF (7 pages)

04/05/2005

Statement of administrator's proposal

View PDF (43 pages)

07/04/2005

Registered office changed on 08/04/05 from: the technology centre wolverhampton science park glaisher drive wolverhampton WV10 9RU

View PDF (1 pages)

16/03/2005

Appointment of an administrator

View PDF (1 pages)

13/03/2005

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

11/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/11/2004

Return made up to 09/11/04; full list of members

View PDF (7 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (10 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/11/2003

Return made up to 09/11/03; full list of members

View PDF (7 pages)

04/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

12/11/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

12/11/2002

Director's particulars changed

View PDF (0 pages)

04/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

27/12/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

16/12/2001

Director resigned

View PDF (1 pages)

11/11/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

09/05/2001

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

02/05/2001

New director appointed

View PDF (2 pages)

15/11/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

15/11/2000

Registered office changed on 16/11/00

View PDF (0 pages)

21/09/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

07/06/2000

Particulars of mortgage/charge

View PDF (2 pages)

20/02/2000

Return made up to 20/11/99; full list of members

View PDF (6 pages)

18/07/1999

Accounting reference date shortened from 30/11/98 to 31/08/98

View PDF (1 pages)

18/07/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

21/12/1998

Return made up to 20/11/98; full list of members

View PDF (8 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/1998

Registered office changed on 14/01/98 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

01/01/1998

Certificate of change of name

View PDF (2 pages)

19/11/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE AI GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Group

Last made up date

30/12/2003

Next account date

30/12/2004

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
INGLEBY NOMINEES LIMITED	Nominee Secretary	19/11/1997 - 22/12/1997	454
INGLEBY HOLDINGS LIMITED	Nominee Director	19/11/1997 - 22/12/1997	483
Brown, Nigel John	Director	22/12/1997 - Present	11
Brown, Christopher David	Director	22/12/1997 - 10/12/2001	16
Monkton, Terence Joseph	Director	05/04/2001 - Present	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE AI GROUP LIMITED

THE AI GROUP LIMITED is an(a) Dissolved company incorporated on 19/11/1997 with the registered office located at Temple Point 1, Temple Row, Birmingham B2 5YB. There are currently 3 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 THE AI GROUP LIMITED?

THE AI GROUP LIMITED is currently Dissolved. It was registered on 19/11/1997 and dissolved on 01/08/2013.

Where is THE AI GROUP LIMITED located?

THE AI GROUP LIMITED is registered at Temple Point 1, Temple Row, Birmingham B2 5YB.

What does THE AI GROUP LIMITED do?

THE AI GROUP LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for THE AI GROUP LIMITED?

The latest filing was on 01/08/2013: Final Gazette dissolved following liquidation.