HADRIAN A.I. SERVICES LIMITED

Overview

Company Name	HADRIAN A.I. SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05484584
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2005

Summary

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

What is the purpose of HADRIAN A.I. SERVICES LIMITED?

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

Where is HADRIAN A.I. SERVICES LIMITED located?

Registered Office Address	6 Brunswick Street CA1 1PN Carlisle England
Undeliverable Registered Office Address	No

What are the latest accounts for HADRIAN A.I. SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for HADRIAN A.I. SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for HADRIAN A.I. SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Jul 21, 2025	Registration of charge 054845840001, created on Jul 17, 2025	39 pages	MR01

Apr 25, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Aug 26, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Registered office address changed from 4 Mason Court Gillan Way Penrith 40 Business Park Penrith CA11 9GR United Kingdom to 6 Brunswick Street Carlisle CA1 1PN on Aug 26, 2021	1 pages	AD01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 18, 2020 with updates	5 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Jul 17, 2019	Confirmation statement made on Jun 20, 2019 with updates	5 pages	CS01

Jul 17, 2019	Secretary's details changed for Basil Cornthwaite on Jun 20, 2019	1 pages	CH03

Jul 17, 2019	Director's details changed for Mrs Linda Wilkinson on Jun 20, 2019	2 pages	CH01

May 01, 2019	Registered office address changed from Unit 18 Petteril Side Harraby Green Business Park Carlisle Cumbria CA1 2SQ to 4 Mason Court Gillan Way Penrith 40 Business Park Penrith CA11 9GR on May 01, 2019	1 pages	AD01

Apr 17, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jul 25, 2018	Confirmation statement made on Jun 20, 2018 with updates	5 pages	CS01

May 29, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jul 05, 2017	Confirmation statement made on Jun 20, 2017 with no updates	3 pages	CS01

Jul 05, 2017	Notification of Linda Wilkinson as a person with significant control on Jul 31, 2016	2 pages	PSC01

Jan 31, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Sep 12, 2016	Second filing of the annual return made up to Jun 20, 2016	17 pages	RP04AR01

View All Filings

Who are the officers of HADRIAN A.I. SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORNTHWAITE, Basil Gillan Way Penrith 40 Business Park CA11 9GR Penrith 4 Mason Court Cumbria United Kingdom	Jun 20, 2005		Secretary	Gillan Way Penrith 40 Business Park CA11 9GR Penrith 4 Mason Court Cumbria United Kingdom		British		106372320001
WILKINSON, Linda Gillan Way Penrith 40 Business Park CA11 9GR Penrith 4 Mason Court Cumbria United Kingdom	Jun 20, 2005		Director	Gillan Way Penrith 40 Business Park CA11 9GR Penrith 4 Mason Court Cumbria United Kingdom	Scotland	British	1969-10	106372190004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 20, 2005	Jun 20, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 20, 2005	Jun 20, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HADRIAN A.I. SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Linda Wilkinson Brunswick Street CA1 1PN Carlisle 6 England	Jul 31, 2016	Brunswick Street CA1 1PN Carlisle 6 England	No
	Nationality: British Country of Residence: Scotland
	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