Company number 05004053
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 200
. The most likely internet sites of A.I. SAFETY MANAGEMENT LIMITED are www.aisafetymanagement.co.uk, and www.a-i-safety-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. A I Safety Management Limited is a Private Limited Company.
The company registration number is 05004053. A I Safety Management Limited has been working since 29 December 2003.
The present status of the company is Active. The registered address of A I Safety Management Limited is Galla House 695 High Road North Finchley London N12 0bt. . KYPRIANOU, Antony is a Director of the company. Secretary KYPRIANOU, Gail has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003
Director
RWL DIRECTORS LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003
Persons With Significant Control
Mr Antony Kyprianou
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A.I. SAFETY MANAGEMENT LIMITED Events
09 Feb 2017
Confirmation statement made on 29 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 31 more events
14 Jan 2004
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Jan 2004
Company name changed accident services uk LIMITED\certificate issued on 08/01/04
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
29 Dec 2003
Incorporation