AI LONDON LIMITED
Overview
| Company Name | AI LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10397084 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LONDON LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is AI LONDON LIMITED located?
| Registered Office Address | Unit 4b Wheatstone Close Manor Royal RH10 9UA Crawley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AI LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AI LONDON LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for AI LONDON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 06, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Charles Jeffrey Francis as a person with significant control on Feb 07, 2023 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 06, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Cessation of Charles Jeffery Francis as a person with significant control on Dec 29, 2020 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of David John Blake as a director on Dec 21, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 103970840002, created on Sep 01, 2020 | 24 pages | MR01 | ||||||||||||||
Termination of appointment of Steve Winslet as a director on Jun 15, 2020 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Appointment of Mr David John Blake as a director on Feb 24, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Malcolm James Iles as a director on Jan 24, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 06, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of AI LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Charles Jeffery | Director | Manor Royal RH10 9UA Crawley Unit 4b Wheatstone Close England | England | British | 215044950001 | |||||
| FRANCIS, David Jeffrey | Director | Manor Royal RH10 9UA Crawley Unit 4b Wheatstone Close England | United Kingdom | British | 55141510005 | |||||
| BLAKE, David John | Director | Manor Royal RH10 9UA Crawley Unit 4b Wheatstone Close England | England | British | 86427740002 | |||||
| ILES, Malcolm James | Director | Manor Royal RH10 9UA Crawley Unit 4b Wheatstone Close England | England | British | 96408960002 | |||||
| WINSLET, Steve | Director | Manor Royal RH10 9UA Crawley Unit 4b Wheatstone Close England | England | British | 241574540001 |
Who are the persons with significant control of AI LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Charles Jeffrey Francis | Feb 07, 2023 | Manor Royal RH10 9UA Crawley Unit 4b Wheatstone Close England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Charles Jeffery Francis | Sep 27, 2016 | Manor Royal RH10 9UA Crawley Unit 4b Wheatstone Close England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dawn Francis | Sep 27, 2016 | Manor Royal RH10 9UA Crawley Unit 4b Wheatstone Close England | No |
Nationality: British Country of Residence: England | |||
Natures of 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