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A.I Systems Limited

A.I Systems Limited is a dormant company incorporated on 23 October 2006 with the registered office located in London, Greater London. A.I Systems Limited was registered 18 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Voluntary strike-off pending since 12 days ago
Company No
05974376
Private limited company
Age
18 years
Incorporated 23 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
184 Park Avenue
London
NW10 7XL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1956
Director • Managing Director • British • Lives in England • Born in Apr 1968
Avolites Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avolites Limited
Paul Wong and Michael John Hannaford are mutual people.
Active
Avolites Media Limited
Paul Wong and Michael John Hannaford are mutual people.
Active
Robe UK Ltd
Michael John Hannaford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
12 Days Ago on 26 Aug 2025
Application To Strike Off
20 Days Ago on 18 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 5 Aug 2025
Paul Wong Resigned
4 Months Ago on 6 May 2025
Mr Michael John Hannaford Appointed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 20 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Aug 2025
Termination of appointment of Paul Wong as a director on 6 May 2025
Submitted on 15 May 2025
Appointment of Mr Michael John Hannaford as a director on 2 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Aug 2024
Previous accounting period shortened from 29 April 2024 to 31 December 2023
Submitted on 6 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Apr 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 22 Dec 2023
Repayment History
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