A.i Systems Limited

General information

Name:

A.i Systems Ltd

Office Address:

184 Park Avenue NW10 7XL London

Number: 05974376

Incorporation date: 2006-10-23

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.i Systems started conducting its operations in the year 2006 as a Private Limited Company under the ID 05974376. This firm has been active for eighteen years and it's currently active. The firm's office is situated in London at 184 Park Avenue. You could also locate the firm utilizing the postal code, NW10 7XL. It has been already thirteen years that The company's registered name is A.i Systems Limited, but up till 2011 the business name was Immersive and before that, up till 2010-03-24 this firm was known as Pixel Addicts. This means it has used three different company names. The firm's principal business activity number is 90030 and has the NACE code: Artistic creation. 2022-04-29 is the last time when the company accounts were reported.

As for this specific firm, the full scope of director's responsibilities have so far been met by Paul W. who was appointed in 2023 in September. Since September 2011 Richard S., had been functioning as a director for this specific firm until the resignation one year ago. In addition another director, namely Steven W. gave up the position in 2023. Moreover, the director's duties are often backed by a secretary - Michael H., who joined this specific firm in 2023.

  • Previous company's names
  • A.i Systems Limited 2011-09-20
  • Immersive Ltd 2010-03-24
  • Pixel Addicts Limited 2006-10-23

Financial data based on annual reports

Company staff

Michael H.

Role: Secretary

Appointed: 05 September 2023

Latest update: 28 April 2024

Paul W.

Role: Director

Appointed: 05 September 2023

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm are: Avolites Media Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Park Avenue, NW10 7XL and was registered as a PSC under the reg no 07757613.

Avolites Media Limited
Address: 184, Park Avenue, London, NW10 7XL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07757613
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 January 2024
Account last made up date 29 April 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-30
End Date For Period Covered By Report 2018-04-29
Annual Accounts
Start Date For Period Covered By Report 2018-04-30
End Date For Period Covered By Report 2019-04-29
Annual Accounts
Start Date For Period Covered By Report 2019-04-30
End Date For Period Covered By Report 2020-04-29
Annual Accounts
Start Date For Period Covered By Report 2020-04-30
End Date For Period Covered By Report 2021-04-29
Annual Accounts
Start Date For Period Covered By Report 2021-04-30
End Date For Period Covered By Report 2022-04-29

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
On Tue, 5th Sep 2023 new director was appointed. (AP01)
filed on: 19th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
17
Company Age

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