Ai Factory Limited

General information

Name:

Ai Factory Ltd

Office Address:

23 The Avenue Hatch End HA5 4EN Pinner

Number: 04721316

Incorporation date: 2003-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ai Factory Limited with reg. no. 04721316 has been operating on the market for 17 years. This Private Limited Company is officially located at 23 The Avenue, Hatch End in Pinner and its zip code is HA5 4EN. This company's SIC code is 62012 and their NACE code stands for Business and domestic software development. Ai Factory Ltd filed its latest accounts for the period up to 2019-04-30. The firm's most recent confirmation statement was submitted on 2020-04-02.

Sun P., Daniel O., Jeffrey R. and Kirstie B. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies for seven years. Moreover, the managing director's assignments are regularly helped with by a secretary - Jeffrey R., who was officially appointed by this specific company in April 2003.

Executives with significant control over this firm are: Daniel O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeffrey R. has substantial control or influence over the company. Kirstie B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sun P.

Role: Director

Appointed: 03 October 2013

Latest update: 5 July 2020

Daniel O.

Role: Director

Appointed: 12 September 2003

Latest update: 5 July 2020

Jeffrey R.

Role: Director

Appointed: 02 April 2003

Latest update: 5 July 2020

Kirstie B.

Role: Director

Appointed: 02 April 2003

Latest update: 5 July 2020

Jeffrey R.

Role: Secretary

Appointed: 02 April 2003

Latest update: 5 July 2020

People with significant control

Daniel O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeffrey R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kirstie B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 16 April 2021
Confirmation statement last made up date 02 April 2020
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates April 2, 2020 (CS01)
filed on: 9th, April 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62011 : Ready-made interactive leisure and entertainment software development
17
Company Age

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