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Action Artificial Intelligence Limited
Action Artificial Intelligence Limited is a in administration company incorporated on 24 December 2015 with the registered office located in London, Greater London. Action Artificial Intelligence Limited was registered 9 years ago.
Watch Company
Status
In Administration
In administration since
6 months ago
Company No
09929210
Private limited company
Age
9 years
Incorporated
24 December 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
199 days
Dated
5 February 2024
(1 year 7 months ago)
Next confirmation dated
5 February 2025
Was due on
19 February 2025
(6 months ago)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2024
Was due on
30 June 2025
(2 months ago)
Learn more about Action Artificial Intelligence Limited
Contact
Address
124 City Road
London
EC1V 2NX
Address changed on
10 Mar 2025
(6 months ago)
Previous address was
1 Preston Road Brighton BN1 4QU United Kingdom
Companies in EC1V 2NX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
56
Controllers (PSC)
1
Richard John Tolcher
Director • Secretary • Technologist • British • Lives in UK • Born in Mar 1969
Dr John James Taylor
Director • Ceo • British • Lives in UK • Born in Aug 1973
PSC
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Mutual Companies
Thanks Charlie Limited
Richard John Tolcher is a mutual person.
Active
Strategic Advisory Limited
Dr John James Taylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£21.55K
Decreased by £183.87K (-90%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£23.65K
Decreased by £346.17K (-94%)
Total Liabilities
-£720.64K
Increased by £87.81K (+14%)
Net Assets
-£696.99K
Decreased by £433.98K (+165%)
Debt Ratio (%)
3047%
Increased by 2876.25% (+1681%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 10 Mar 2025
Administrator Appointed
6 Months Ago on 10 Mar 2025
Registered Address Changed
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Paul Michael Donovan Resigned
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Notification of PSC Statement
1 Year 10 Months Ago on 7 Nov 2023
John James Taylor (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Richard John Tolcher (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Notice of deemed approval of proposals
Submitted on 13 Jun 2025
Statement of affairs with form AM02SOA
Submitted on 9 May 2025
Statement of administrator's proposal
Submitted on 30 Apr 2025
Appointment of an administrator
Submitted on 10 Mar 2025
Registered office address changed from 1 Preston Road Brighton BN1 4QU United Kingdom to 124 City Road London EC1V 2NX on 10 March 2025
Submitted on 10 Mar 2025
Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 1 Preston Road Brighton BN1 4QU on 13 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Termination of appointment of Paul Michael Donovan as a director on 12 March 2024
Submitted on 14 May 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Cessation of Richard John Tolcher as a person with significant control on 31 October 2023
Submitted on 7 Nov 2023
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Repayment History
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