The Ai Privacy Security Agency Ltd in Bournemouth, BH2 5DP

Description

Data updated on: 01-11-2023

The Ai Privacy Security Agency Ltd is located at Bournemouth at 11 St Michaels Road. Anyone can look up this business using the zip code - BH2 5DP. The Ai Privacy Security Agency's founding dates back to year 2009. The company is registered under the number 07000517 and their current status is active. The company's listed name change from Xogos to The Ai Privacy Security Agency Ltd took place on 2023-09-23. This firm's principal business activity number is 58290 - Other software publishing. 2022-08-31 is the last time company accounts were reported.

The data obtained describing the enterprise's executives reveals the existence of three directors: Niamh L., John L. and Susan L. who became the part of the company on 2023-11-09, 2009-08-25. To help the directors in their tasks, the limited company has been utilizing the expertise of John L. as a secretary since 2009.

Previous company's names
The Ai Privacy Security Agency Ltd 2023-09-23
Xogos Limited 2009-08-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2019-08-31	2020-08-31	2022-08-31	2023-08-31
Currency
Net Worth	1 000	1 000	1 000	1 000	2 947	12 667

Balance Sheet
Current Assets	1 000	1 000	1 000	1 000	3 434	14 730	8 991	15 527	3 961	1 157
Net Assets Liabilities							3 468	31 759	-34 511	3 163
Property Plant Equipment									5 512	4 134
Cash Bank In Hand	1 000	1 000	1 000	1 000	3 434	14 730
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	2 947	12 667
Tangible Fixed Assets						7 166

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve					1 947	11 667
Shareholder Funds	1 000	1 000	1 000	1 000	2 947	12 667

Other Financial Data
Accrued Liabilities Deferred Income									475
Average Number Employees During Period							3	3	3	3
Creditors							18 213	27 817	43 509	2 128
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	2 947	5 501	9 222	12 290	-39 548	-971
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	2 947	12 667	2 658	7 039	-34 036	3 163
Entity Trading					1
Accrued Liabilities Not Expressed Within Creditors Subtotal							810	720
Fixed Assets							6 564	5 251
Administrative Expenses					8 070
Bank Charges Detailed P L					57
Basic Sales Revenue					100 140
Commissions Received					240
Computer Software I T Consumables Maintenance Administrative Expenses					197
Consumable Items Administrative Expenses					216
Cost Sales					90 068
Creditors Due Within One Year					487	9 229
Data Telecommunications Costs Administrative Expenses					585
Fees Commissions Payable Cost Sales					85 748
Finance Charges Detailed P L					57
Finished Goods Goods For Resale				4 320
General Administration Costs					3 064
General Consultancy Fees Administrative Expenses					48
Gross Profit Loss					10 312
Legal Accounting Other Professional Fees					700
Marketing Costs Administrative Expenses					87
Number Shares Allotted					1 000	1 000
Operating Profit Loss					2 242
Other Income Contributing To Other Operating Income					192
Other Legal Professional Fees Administrative Expenses					565
Other Operating Income					192
Other Staff Expenses Administrative Expenses					124
Par Value Share					1
Printing Postage Stationery Administrative Expenses					2 066
Profit Loss For Period					1 947
Profit Loss On Ordinary Activities Before Tax					2 434
Share Capital Allotted Called Up Paid					1 000	1 000
Staff Costs Administrative Expenses					4 249
Staff Training Administrative Expenses					849
Tangible Fixed Assets Cost Or Valuation						8 958
Tangible Fixed Assets Depreciation						1 792
Tax On Profit Or Loss On Ordinary Activities					487
Temporary Staff Casual Wages Recruitment Administrative Expenses					3 276
Turnover Gross Operating Revenue					100 380
U K Current Corporation Tax					487
Value Shares Allotted					1 000	1

Company staff

Niamh L.

Role: Director

Appointed: 09 November 2023

Latest update: 17 December 2023

John L.

Role: Director

Appointed: 25 August 2009

Latest update: 17 December 2023

John L.

Role: Secretary

Appointed: 25 August 2009

Latest update: 17 December 2023

Susan L.

Role: Director

Appointed: 25 August 2009

Latest update: 17 December 2023

People with significant control

Executives who have control over the firm are as follows: Susan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Susan L.

Notified on 1 September 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

John L.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	09 May 2024
Confirmation statement last made up date	25 April 2023

Annual Accounts 28 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	28 May 2013
Annual Accounts 29 May 2014
Start Date For Period Covered By Report	2012-09-01
Date Approval Accounts	29 May 2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	21 May 2015
Annual Accounts 13/04/2017
Start Date For Period Covered By Report	1 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	13/04/2017
Annual Accounts
Start Date For Period Covered By Report	1 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	1 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	1 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	1 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	01/09/2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts
End Date For Period Covered By Report	2013-08-31
Annual Accounts 26 May 2016
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	26 May 2016
Annual Accounts
End Date For Period Covered By Report	31 August 2021

The Ai Privacy Security Agency Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Niamh L.

John L.

John L.

Susan L.

Adam L.

People with significant control

Susan L.

John L.

Accounts Documents

Company filings

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