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A.I SYSTEMS LIMITED

Company number 05974376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with updates
20 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Aug 2024 AA01 Previous accounting period shortened from 29 April 2024 to 31 December 2023
22 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
22 Dec 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
19 Sep 2023 TM01 Termination of appointment of Steven Ross Warren as a director on 5 September 2023
19 Sep 2023 TM01 Termination of appointment of Richard Mark Salzedo as a director on 5 September 2023
19 Sep 2023 AP01 Appointment of Mr Paul Wong as a director on 5 September 2023
19 Sep 2023 AP03 Appointment of Mr Michael John Hannaford as a secretary on 5 September 2023
14 Mar 2023 AA Micro company accounts made up to 29 April 2022
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
28 Jul 2022 PSC05 Change of details for Avolites Media Limited as a person with significant control on 6 April 2016
20 Jan 2022 AA Micro company accounts made up to 29 April 2021
28 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 29 April 2020
30 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
28 Jan 2020 AA Micro company accounts made up to 29 April 2019
31 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
29 Jan 2019 AA Accounts for a dormant company made up to 29 April 2018
25 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
12 Jul 2018 CH01 Director's details changed for Mr Richard Mark Salzedo on 11 July 2018
11 Jul 2018 CH01 Director's details changed for Mr Steven Ross Warren on 11 July 2018
27 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
30 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates