Company number 07860147
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to International House 24 Holborn Viaduct London EC1A 2BN on 2 March 2017; Registered office address changed from C/O Alex Sutherland 1 Redwing Road Wallington Surrey SM6 9GY to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 6 June 2016. The most likely internet sites of ARTIFICIALMINDS LTD are www.artificialminds.co.uk, and www.artificialminds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artificialminds Ltd is a Private Limited Company.
The company registration number is 07860147. Artificialminds Ltd has been working since 24 November 2011.
The present status of the company is Active. The registered address of Artificialminds Ltd is International House 24 Holborn Viaduct London England Ec1a 2bn. . SUTHERLAND, Alex is a Director of the company. Director LIANG, Yali has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
LIANG, Yali
Resigned: 03 August 2015
Appointed Date: 26 June 2015
51 years old
Persons With Significant Control
Mr Alex Sutherland
Notified on: 2 March 2017
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ARTIFICIALMINDS LTD Events
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2017
Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to International House 24 Holborn Viaduct London EC1A 2BN on 2 March 2017
06 Jun 2016
Registered office address changed from C/O Alex Sutherland 1 Redwing Road Wallington Surrey SM6 9GY to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 6 June 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
...
... and 16 more events
28 May 2013
Annual return made up to 24 November 2012 with full list of shareholders
28 May 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 May 2013
14 May 2013
First Gazette notice for compulsory strike-off
22 Feb 2013
Register inspection address has been changed
24 Nov 2011
Incorporation
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Model articles adopted