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AI COMMS LTD

AI COMMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAI COMMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06015468
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AI COMMS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is AI COMMS LTD located?

    Registered Office Address
    3 The Coppice
    West Moors
    BH22 0GA Ferndown
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AI COMMS LTD?

    Previous Company Names
    Company NameFromUntil
    ADALSYS LIMITEDDec 01, 2006Dec 01, 2006

    What are the latest accounts for AI COMMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AI COMMS LTD?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for AI COMMS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Certificate of change of name

    Company name changed adalsys LIMITED\certificate issued on 24/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2025

    		RES15

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Registered office address changed from 1 Pointers Close London E14 3AP to 3 the Coppice West Moors Ferndown Dorset BH22 0GA on Sep 30, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		1 pagesAA

    Director's details changed for Mr Alejandro Perez Cao on Dec 01, 2017

    		2 pagesCH01

    Director's details changed for Mr Alejandro Cao Perez on Dec 01, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of AI COMMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACE ACCOUNTANCY BUREAU LIMITED
    City Road
    EC1V 1LR London
    343
    United Kingdom
    		Secretary
    City Road
    EC1V 1LR London
    343
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2736529
    		104008550001
    PEREZ CAO, Alejandro
    The Coppice
    West Moors
    BH22 0GA Ferndown
    3
    Dorset
    England
    		Director
    The Coppice
    West Moors
    BH22 0GA Ferndown
    3
    Dorset
    England
    		EnglandBritish117533100003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AI COMMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alejandro Perez Cao
    The Coppice
    West Moors
    BH22 0GA Ferndown
    3
    Dorset
    England
    		Dec 01, 2016
    The Coppice
    West Moors
    BH22 0GA Ferndown
    3
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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