AI FACTORY LIMITED
PINNER

Hellopages » Greater London » Harrow » HA5 4EN

Company number 04721316
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 23 THE AVENUE, HATCH END, PINNER, MIDDLESEX, ENGLAND, HA5 4EN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 200 . The most likely internet sites of AI FACTORY LIMITED are www.aifactory.co.uk, and www.ai-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ai Factory Limited is a Private Limited Company. The company registration number is 04721316. Ai Factory Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Ai Factory Limited is 23 The Avenue Hatch End Pinner Middlesex England Ha5 4en. . ROLLASON, Jeffrey Guy Selwyn is a Secretary of the company. BERRY, Kirstie Emma Nicole is a Director of the company. ORME, Daniel Robert is a Director of the company. PARK, Sun Ju is a Director of the company. ROLLASON, Jeffrey Guy Selwyn is a Director of the company. Director BREWERTON, Christopher Mark has been resigned. Director RAY, Andrew Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROLLASON, Jeffrey Guy Selwyn
Appointed Date: 02 April 2003
Director
BERRY, Kirstie Emma Nicole
Appointed Date: 02 April 2003
54 years old
Director
ORME, Daniel Robert
Appointed Date: 12 September 2003
46 years old
Director
PARK, Sun Ju
Appointed Date: 03 October 2013
52 years old
Director
ROLLASON, Jeffrey Guy Selwyn
Appointed Date: 02 April 2003
72 years old

Resigned Directors

Director
BREWERTON, Christopher Mark
Resigned: 08 May 2003
Appointed Date: 02 April 2003
51 years old
Director
RAY, Andrew Robert
Resigned: 28 November 2004
Appointed Date: 02 April 2003
62 years old

Persons With Significant Control

Mr Daniel Robert Orme
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Guy Selwyn Rollason
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Kirstie Emma Nicole Berry
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

AI FACTORY LIMITED Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200
19 Apr 2016
Director's details changed for Mrs Sun Ju Park on 8 July 2015
15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
10 May 2004
Return made up to 02/04/04; full list of members
08 Apr 2004
New director appointed
19 Sep 2003
Director resigned
22 May 2003
Director resigned
02 Apr 2003
Incorporation

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