AI2 LIMITED
Overview
| Company Name | AI2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05423245 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AI2 LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is AI2 LIMITED located?
| Registered Office Address | The Manchester Incubator Building Grafton Street M13 9XX Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AI2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for AI2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 9 pages | CS01 | ||||||||||||||
Termination of appointment of Kevin Alphonso Dsilva as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||||||
Termination of appointment of Nwf4B Directors Limited as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Mark Anthony Holbrook as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 12 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2015
| 5 pages | SH01 | ||||||||||||||
Who are the officers of AI2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOBSON, Curtis Bryce, Dr | Director | 2 Reservoir Road SK23 7BL Whaley Bridge Derbyshire | England | British | 104439680001 | |||||||||
| HENDERSON, Duncan, Dr | Director | Grafton Street M13 9XX Manchester The Manchester Incubator Building Greater Manchester Uk | England | British | 188484200001 | |||||||||
| MORGAN, Philip Bruce, Dr | Director | 6 Vauze House Close Blackrod BL6 6BZ Bolton Lancashire | United Kingdom | British | 117853080002 | |||||||||
| COUSINS, Nicola | Secretary | 17 Reservoir Road SK23 7BL Whaley Bridge Derbyshire | British | 123352500001 | ||||||||||
| FAULKNER, Claire Jane | Secretary | 22 Chapel Street New Mills SK22 3JN High Peak Derbyshire | British | 73248290002 | ||||||||||
| ROSLING, Heather Anne | Secretary | 42 Green Walk Gatley SK8 4BW Cheadle Cheshire | British | 63124500001 | ||||||||||
| DSILVA, Kevin Alphonso | Director | The Old Rectory MK18 4LU Preston Bissett Buckinghamshire | United Kingdom | British | 85251220001 | |||||||||
| HOLBROOK, David Mark Anthony, Dr | Director | c/o Mti Partners Limited 2 Victoria Square Victoria Street AL1 3TF St.Albans Fountain Court Hertfordshire England | United Kingdom | British | 64663680001 | |||||||||
| MCNAIRNEY, James | Director | The Manchester Incubator Building Grafton Street M13 9XX Manchester Greater Manchester | England | British | 150832050001 | |||||||||
| RAFFLE, Jennifer Maria | Director | Cramond House Regent Road WA14 1RR Altrincham Cheshire | England | British | 80107020001 | |||||||||
| YOUNG, Richard Michael | Director | 2 Birch Grove M14 5JY Manchester Lancashire | England | British | 67241670001 | |||||||||
| APICIUS LIMITED | Director | Regent Road WA14 1RR Altrincham Cramond House Cheshire | 139923470001 | |||||||||||
| NWF4B DIRECTORS LIMITED | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park |
| 163018600001 | ||||||||||
| THE UNIVERSITY OF MANCHESTER INTELLECTUAL PROPERTY LIMITED | Director | The Fairbairn Building Po Nox 88 M60 1QD Manchester | 114941970001 |
Who are the persons with significant control of AI2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spark Impact Limited | Apr 06, 2016 | Liverpool Science Park L3 5TF Liverpool 131 Mount Pleasant England | No | ||||||||||
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Natures of Control
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| Mti Partners Limited | Apr 06, 2016 | Grasscroft OL4 4DT Oldham 16 Lover's Lane England | No | ||||||||||
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Natures of Control
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Does AI2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 24, 2011 Delivered On Nov 25, 2011 | Satisfied | Amount secured £100,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets including goodwill, book debts, uncalled capital, equipment. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 01, 2011 Delivered On Nov 02, 2011 | Satisfied | Amount secured £30,000 due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings,. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 13, 2011 Delivered On Sep 20, 2011 | Satisfied | Amount secured £50,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital & equipment see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 01, 2011 Delivered On Apr 12, 2011 | Satisfied | Amount secured £100,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 26, 2010 Delivered On Nov 27, 2010 | Satisfied | Amount secured £100,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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