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A.I Systems Limited

A.I Systems Limited is a dissolved company incorporated on 23 October 2006 with the registered office located in London, Greater London. A.I Systems Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 November 2025 (1 month ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05974376
Private limited company
Age
19 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 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
184 Park Avenue
London
NW10 7XL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1956
Avolites Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avolites Limited
Michael John Hannaford is a mutual person.
Active
Robe UK Ltd
Michael John Hannaford is a mutual person.
Active
Avolites Media Limited
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
Voluntarily Dissolution
1 Month Ago on 11 Nov 2025
Voluntary Strike-Off Suspended
2 Months Ago on 14 Oct 2025
Voluntary Gazette Notice
3 Months Ago on 26 Aug 2025
Application To Strike Off
4 Months Ago on 18 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 5 Aug 2025
Paul Wong Resigned
7 Months Ago on 6 May 2025
Mr Michael John Hannaford Appointed
8 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 6 Aug 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Nov 2025
Voluntary strike-off action has been suspended
Submitted on 14 Oct 2025
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
Repayment History
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