AI NETWORKS LIMITED
LONDON BIO PARK INTERACTIVE LIMITED NORFOLK LOCAL ENTERPRISE PARTNERSHIP LTD

Hellopages » Greater London » Westminster » WC2E 9LY

Company number 07276603
Status Active
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address 22 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9LY
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates; Director's details changed for Mr Henry Merrett on 7 June 2016. The most likely internet sites of AI NETWORKS LIMITED are www.ainetworks.co.uk, and www.ai-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ai Networks Limited is a Private Limited Company. The company registration number is 07276603. Ai Networks Limited has been working since 08 June 2010. The present status of the company is Active. The registered address of Ai Networks Limited is 22 Long Acre Covent Garden London Wc2e 9ly. . BOOST, Mark Alan is a Director of the company. MERRETT, Henry is a Director of the company. Director BARNES, Jill has been resigned. Director COLLIER, John Graham has been resigned. Director DE MONTE, Nicholas Francis has been resigned. Director HULME, Sarah Louise has been resigned. Director PUDDEFOOT, Alun Martin has been resigned. Director READ, Steven Kenneth has been resigned. Director WOOD, Adam John Arden has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
BOOST, Mark Alan
Appointed Date: 06 July 2011
48 years old
Director
MERRETT, Henry
Appointed Date: 07 June 2016
44 years old

Resigned Directors

Director
BARNES, Jill
Resigned: 25 July 2014
Appointed Date: 28 November 2012
63 years old
Director
COLLIER, John Graham
Resigned: 06 July 2011
Appointed Date: 08 June 2010
66 years old
Director
DE MONTE, Nicholas Francis
Resigned: 29 June 2016
Appointed Date: 06 July 2011
49 years old
Director
HULME, Sarah Louise
Resigned: 28 February 2014
Appointed Date: 20 October 2012
46 years old
Director
PUDDEFOOT, Alun Martin
Resigned: 25 July 2014
Appointed Date: 06 July 2011
64 years old
Director
READ, Steven Kenneth
Resigned: 29 October 2013
Appointed Date: 06 July 2011
76 years old
Director
WOOD, Adam John Arden
Resigned: 25 July 2014
Appointed Date: 27 September 2012
64 years old

Persons With Significant Control

Mr Mark Alan Boost
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors

AI NETWORKS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Aug 2016
Director's details changed for Mr Henry Merrett on 7 June 2016
28 Jul 2016
Appointment of Mr Henry Merrett as a director on 7 June 2016
27 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 37 more events
06 Jul 2011
Appointment of Mr Alun Martin Puddefoot as a director
06 Jul 2011
Appointment of Mr Steven Kenneth Read as a director
18 Jan 2011
Company name changed norfolk local enterprise partnership LTD\certificate issued on 18/01/11
  • RES15 ‐ Change company name resolution on 2011-01-10
18 Jan 2011
Change of name notice
08 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AI NETWORKS LIMITED Charges

25 July 2014
Charge code 0727 6603 0001
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Bio Park Hertfordshire Limited
Description: Contains fixed charge…

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