A.I SYSTEMS LIMITED
LONDON IMMERSIVE LTD PIXEL ADDICTS LIMITED

Hellopages » Greater London » Ealing » NW10 7XL

Company number 05974376
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address 184 PARK AVENUE, LONDON, NW10 7XL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of A.I SYSTEMS LIMITED are www.aisystems.co.uk, and www.a-i-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A I Systems Limited is a Private Limited Company. The company registration number is 05974376. A I Systems Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of A I Systems Limited is 184 Park Avenue London Nw10 7xl. . SALZEDO, Richard Mark is a Director of the company. WARREN, Steven Ross is a Director of the company. Secretary GREEN, David Alan, Director has been resigned. Secretary WOODWARD, James Anthony Christopher has been resigned. Director CALVERT, Mark Peter has been resigned. Director GREEN, David Alan, Director has been resigned. Director LAMBERT, Mark Ralph has been resigned. Director MUNRO, John Peter has been resigned. Director WOODWARD, James Anthony Christopher has been resigned. The company operates in "Artistic creation".


Current Directors

Director
SALZEDO, Richard Mark
Appointed Date: 07 September 2011
70 years old
Director
WARREN, Steven Ross
Appointed Date: 07 September 2011
63 years old

Resigned Directors

Secretary
GREEN, David Alan, Director
Resigned: 07 September 2011
Appointed Date: 12 October 2008
Secretary
WOODWARD, James Anthony Christopher
Resigned: 15 September 2008
Appointed Date: 23 October 2006
Director
CALVERT, Mark Peter
Resigned: 07 September 2011
Appointed Date: 23 October 2006
47 years old
Director
GREEN, David Alan, Director
Resigned: 07 September 2011
Appointed Date: 23 October 2006
47 years old
Director
LAMBERT, Mark Ralph
Resigned: 07 September 2011
Appointed Date: 23 October 2006
46 years old
Director
MUNRO, John Peter
Resigned: 07 September 2011
Appointed Date: 12 October 2008
48 years old
Director
WOODWARD, James Anthony Christopher
Resigned: 12 July 2011
Appointed Date: 23 October 2006
49 years old

Persons With Significant Control

Avolites Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.I SYSTEMS LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
03 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 43 more events
08 May 2009
Appointment terminated secretary james woodward
11 Nov 2008
Registered office changed on 11/11/2008 from, pixel lab unit 107 203-213 mare street, london, E8 3QE
27 Aug 2008
Accounts for a dormant company made up to 30 October 2007
26 Feb 2008
Return made up to 23/10/07; full list of members
  • 363(287) ‐ Registered office changed on 26/02/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Oct 2006
Incorporation

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