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AI RESEARCH HOLDINGS LIMITED

AI RESEARCH HOLDINGS LIMITED

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

    • Overview

    Company NameAI RESEARCH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09701422
    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 RESEARCH HOLDINGS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is AI RESEARCH HOLDINGS LIMITED located?

    Registered Office Address
    Higham Schools Middle Green
    Higham
    IP28 6NY Bury St Edmunds
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AI RESEARCH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for AI RESEARCH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Second filing of Confirmation Statement dated Jul 23, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Jul 23, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 02, 2024Clarification A second filed CS01 (Capital and Shareholders) was filed on 02/11/24

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Change of details for Dr George Francis Harpur as a person with significant control on Jan 24, 2024

    		2 pagesPSC04

    Cessation of Nidal Ahmad Jamil Husein as a person with significant control on Jan 24, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 24, 2024

    • Capital: GBP 226.99
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 19, 2024

    • Capital: GBP 217.06
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 23, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 22, 2021

    • Capital: GBP 216.66
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Sub-division of shares on Dec 24, 2020

    		6 pagesSH02

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    		4 pagesCS01

    Sub-division of shares on Mar 10, 2020

    		7 pagesSH02

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 23, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 23, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of AI RESEARCH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPUR, George Francis, Dr
    Middle Green
    Higham
    IP28 6NY Bury St Edmunds
    Higham Schools
    Suffolk
    United Kingdom
    		Director
    Middle Green
    Higham
    IP28 6NY Bury St Edmunds
    Higham Schools
    Suffolk
    United Kingdom
    		EnglandBritish136693130001
    HUSEIN, Nidal Ahmad Jamil
    Middle Green
    Higham
    IP28 6NY Bury St Edmunds
    Higham Schools
    Suffolk
    United Kingdom
    		Director
    Middle Green
    Higham
    IP28 6NY Bury St Edmunds
    Higham Schools
    Suffolk
    United Kingdom
    		EnglandBritish199639530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AI RESEARCH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nidal Ahmad Jamil Husein
    Middle Green
    Higham
    IP28 6NY Bury St Edmunds
    Higham Schools
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Middle Green
    Higham
    IP28 6NY Bury St Edmunds
    Higham Schools
    Suffolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr George Francis Harpur
    Middle Green
    Higham
    IP28 6NY Bury St Edmunds
    Higham Schools
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Middle Green
    Higham
    IP28 6NY Bury St Edmunds
    Higham Schools
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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