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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.
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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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about A.I Systems Limited
Contact
Address
184 Park Avenue
London
NW10 7XL
Same address for the past
13 years
Companies in NW10 7XL
Telephone
Unreported
Email
Unreported
Website
Avolites.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Michael John Hannaford
Secretary • Director • British • Lives in England • Born in Dec 1956
Paul Wong
Director • Managing Director • British • Lives in England • Born in Apr 1968
Avolites Media Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Repayment History
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