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Ai Software (Capacity) UK Ltd

Ai Software (Capacity) UK Ltd is an active company incorporated on 13 April 2010 with the registered office located in Bedford, Bedfordshire. Ai Software (Capacity) UK Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07221202
Private limited company
Age
15 years
Incorporated 13 April 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Bedford Heights
Brickhill Drive
Bedford
Bedfordshire
MK41 7PH
England
Address changed on 28 Nov 2022 (2 years 11 months ago)
Previous address was 38 Mill Street Bedford MK40 3HD
Telephone
01234245538
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Director • American • Lives in United States • Born in Jul 1983
Director • American • Lives in United States • Born in Aug 1982
Director • British • Lives in UK • Born in Oct 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harris Mason Investments Ltd
Bridget Anne Harris and Keith Harris are mutual people.
Active
Pincer Ltd
Bridget Anne Harris and Keith Harris are mutual people.
Active
Cereproc Ltd
David Karandish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.2M
Increased by £129.86K (+6%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 10 (-33%)
Total Assets
£2.96M
Decreased by £553.19K (-16%)
Total Liabilities
-£885.8K
Decreased by £49.53K (-5%)
Net Assets
£2.08M
Decreased by £503.66K (-20%)
Debt Ratio (%)
30%
Increased by 3.29% (+12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Notification of PSC Statement
10 Months Ago on 14 Jan 2025
Mr David Karandish Appointed
11 Months Ago on 18 Dec 2024
Mr Chris Sims Appointed
11 Months Ago on 18 Dec 2024
Keith Harris (PSC) Resigned
11 Months Ago on 18 Dec 2024
Bridget Anne Harris (PSC) Resigned
11 Months Ago on 18 Dec 2024
Keith Harris Resigned
11 Months Ago on 18 Dec 2024
Bridget Anne Harris Resigned
11 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Certificate of change of name
Submitted on 1 Oct 2025
Change of name notice
Submitted on 1 Oct 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 2 Apr 2025
Notification of a person with significant control statement
Submitted on 14 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Appointment of Mr Chris Sims as a director on 18 December 2024
Submitted on 24 Dec 2024
Appointment of Mr David Karandish as a director on 18 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Keith Harris as a director on 18 December 2024
Submitted on 19 Dec 2024
Cessation of Keith Harris as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Cessation of Bridget Anne Harris as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Repayment History
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