AI PROPERTIES LIMITED

Overview

Company Name	AI PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00988051
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AI PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AI PROPERTIES LIMITED located?

Registered Office Address	Bardon Hill Bardon Road LE67 1TL Coalville Leicestershire England
Undeliverable Registered Office Address	No

What were the previous names of AI PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
CAMAS AGGREGATES LIMITED	Jun 01, 1994	Jun 01, 1994
ECC QUARRIES LIMITED	Mar 06, 1989	Mar 06, 1989
SAMUEL TYZACK & COMPANY LIMITED	Aug 27, 1970	Aug 27, 1970

What are the latest accounts for AI PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AI PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for AI PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Confirmation statement made on Mar 22, 2025 with updates	5 pages	CS01

Mar 26, 2025	Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025	2 pages	CH01

Mar 19, 2025	Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 14, 2025	2 pages	PSC05

Sep 10, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Apr 10, 2024	Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 26, 2024	2 pages	PSC05

Apr 03, 2024	Confirmation statement made on Mar 22, 2024 with updates	5 pages	CS01

Mar 27, 2024	Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Mar 27, 2024	1 pages	AD01

Sep 18, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with updates	5 pages	CS01

Jan 04, 2023	Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023	2 pages	AP01

Jan 04, 2023	Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022	1 pages	TM01

Sep 13, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Aug 22, 2022	Notification of Aggregate Industries Uk Limited as a person with significant control on Jul 14, 2022	2 pages	PSC02

Aug 19, 2022	Cessation of Camas Holdings Limited as a person with significant control on Jul 13, 2022	1 pages	PSC07

Mar 22, 2022	Confirmation statement made on Mar 22, 2022 with updates	5 pages	CS01

Sep 14, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 09, 2021 with updates	5 pages	CS01

Jan 07, 2021	Full accounts made up to Dec 31, 2019	17 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 27, 2020 with updates	5 pages	CS01

Sep 17, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

May 15, 2019	Appointment of Phillip Jason Norah as a director on May 01, 2019	2 pages	AP01

May 03, 2019	Termination of appointment of James West Atherton-Ham as a director on Apr 30, 2019	1 pages	TM01

Feb 19, 2019	Confirmation statement made on Feb 19, 2019 with updates	5 pages	CS01

Sep 27, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Feb 08, 2018	Confirmation statement made on Feb 08, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of AI PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYONS, Garrath Malcolm Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	Jan 01, 2023		Director	Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	England	British	1980-12	Chief Financial Officer	259389850002
NORAH, Phillip Jason Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	May 01, 2019		Director	Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	England	British	1981-7	Solicitor	258459040001
BARKER, Keith 97 Christchurch Lane WS13 8AL Lichfield Staffordshire	Jun 20, 1997	Aug 17, 2006	Secretary	97 Christchurch Lane WS13 8AL Lichfield Staffordshire		British			46223160001
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 17, 2006	Mar 30, 2012	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British			134124780001
SIMPSON, Joan Gatesgarth 3 Orchard Crescent LA5 0EU Arnside Cumbria		Jun 20, 1997	Secretary	Gatesgarth 3 Orchard Crescent LA5 0EU Arnside Cumbria		English			97607140001
ATHERTON-HAM, James West Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jul 01, 2011	Apr 30, 2019	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1970-11	Barrister	161305810001
BARLTROP, Philip Roy The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	Jul 04, 1997	Dec 31, 2006	Director	The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	England	British	1955-10	Company Director	42777340001
BOLSOVER, George William Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jan 02, 2001	Mar 31, 2010	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1950-8	Group Chief Executive	146900710001
BOOTH, Michael John Bracken Cliff Road Wembury PL9 0HW Plymouth	Mar 01, 1995	Feb 11, 1997	Director	Bracken Cliff Road Wembury PL9 0HW Plymouth		British	1950-9	Regional Director	42384970001
BOURGUIGNON, Alain Gerard Edmond Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England	Apr 01, 2010	Mar 01, 2011	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England	United Kingdom	French	1959-7	Chief Executive Officer	150368440002
BOWATER, John Ferguson Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Dec 14, 2006	Dec 31, 2022	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1949-9	Deputy Group Chief Executive O	158234900001
BOWDEN, Philip 3 Tealby Close Gilmorton LE17 5PT Lutterworth Leicestershire		Sep 24, 1997	Director	3 Tealby Close Gilmorton LE17 5PT Lutterworth Leicestershire		British	1954-1	Director	28032710001
CONNOR, Neil Philip 12 The Moorings Woodford NN14 4HN Kettering Northants	Dec 16, 1996	Aug 12, 1997	Director	12 The Moorings Woodford NN14 4HN Kettering Northants		British	1941-8	Company Director	32877180001
DENMAN, Charles Edward 97 Jubilee Close Melbourne DE73 8GR Derby Derbyshire		Jun 30, 1995	Director	97 Jubilee Close Melbourne DE73 8GR Derby Derbyshire		British	1946-12	Company Director	102694530001
FLEETHAM, Paul 18 Cedar Drive Market Bosworth CV13 0LW Nuneaton Warwickshire	Jul 04, 1997	Jan 22, 2003	Director	18 Cedar Drive Market Bosworth CV13 0LW Nuneaton Warwickshire		British	1961-2	Civil Engineer	43107780002
GRANT, Howard Robert 25 Main Street Kibworth Harcourt LE8 0NR Leicester Leicestershire		Feb 28, 1995	Director	25 Main Street Kibworth Harcourt LE8 0NR Leicester Leicestershire		British	1955-3	Finance Director	102443790001
HUDSON, Christopher Mark 55 Northleigh Grove LE16 9QU Market Harborough Leicestershire	Mar 01, 1995	Jul 24, 1997	Director	55 Northleigh Grove LE16 9QU Market Harborough Leicestershire		British	1958-11	General Manager	56467740001
INGLIS, John Walker 14 Sanders Road Quorn LE12 8JN Loughborough Leicestershire		Feb 28, 1995	Director	14 Sanders Road Quorn LE12 8JN Loughborough Leicestershire		British	1936-4	Company Director	318590002
PARKIN, Geoffrey William 2 Mile Planting DL10 5DB Richmond North Yorkshire	Jul 08, 1996	Jan 22, 2003	Director	2 Mile Planting DL10 5DB Richmond North Yorkshire	England	British	1950-12	Commercial Director	51596950003
RETALLACK, James Keith Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Dec 14, 2006	Jun 30, 2011	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British	1957-7	Group Legal Compliance Dir	79307280003
SHEARER, Alan Lockwood Carsebreck Kingsmill Lane Painswick GL6 6RZ Stroud Gloucestershire		Jul 31, 1994	Director	Carsebreck Kingsmill Lane Painswick GL6 6RZ Stroud Gloucestershire		British	1939-7	Divisional Man/Director	2905840001
SHELTON, David Riversdale 16 The Green Radcliffe On Trent NG12 2LA Nottingham Nottinghamshire	Mar 01, 1996	Jul 14, 1997	Director	Riversdale 16 The Green Radcliffe On Trent NG12 2LA Nottingham Nottinghamshire		British	1954-1	Chartered Accountant Accountan	69563120004
SHOVE, Graeme Russell Carrswood Fortescue Road Salcombe TQ8 8AP Kingsbridge South Devon		Mar 31, 1997	Director	Carrswood Fortescue Road Salcombe TQ8 8AP Kingsbridge South Devon		British	1904-11	Company Director	32877020001
SLAYFORD, Raymond Ronald The Wick Huncote Road Croft LE9 3GU Leicester	Oct 24, 1994	Jul 31, 1995	Director	The Wick Huncote Road Croft LE9 3GU Leicester		British	1963-5	Director	40911890002
SNAPE, Ross William Lakeside Cottage Grib Lane BS40 7SA Blagdon North Somerset	Mar 01, 1995	Oct 31, 2001	Director	Lakeside Cottage Grib Lane BS40 7SA Blagdon North Somerset		British	1964-5	Regional Director	80099560001
TIDMARSH, David 6 Beauchamp Avenue CV32 5TA Royal Leamington Spa Warwickshire	Aug 01, 1994	Jan 02, 2001	Director	6 Beauchamp Avenue CV32 5TA Royal Leamington Spa Warwickshire		British	1945-5	Company Director	42127200004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AI PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holcim Uk Limited

Jul 14, 2022

Bardon Road

LE67 1TL Coalville

Bardon Hill

Leicestershire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00245717

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Camas Holdings Limited

Apr 06, 2016

Copt Oak Road

LE67 9PJ Markfield

Bardon Hall

Leicestershire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02881598

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0