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Ai Remap Technologies Ltd

Ai Remap Technologies Ltd is a dissolved company incorporated on 28 September 2021 with the registered office located in Alcester, Warwickshire. Ai Remap Technologies Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 9 April 2024 (1 year 5 months ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
13648078
Private limited company
Age
3 years
Incorporated 28 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 31 Bidavon Industrial Estate Waterloo Road
Bidford-On-Avon
Alcester
Warwickshire
B50 4JN
England
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was Room 10, Ai Remap Quantum, Second Floor Silverstone Innovation Centre Silverstone Park Towcester NN12 8GX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Future Enterprises (Maidenhead) Limited
Kevin Richard Exley, Simon Christopher Yates, and 1 more are mutual people.
Active
Quantum Tuning Limited
Kevin Richard Exley, Simon Christopher Yates, and 1 more are mutual people.
Active
Ecucheck Ltd
Kevin Richard Exley, Simon Christopher Yates, and 1 more are mutual people.
Active
Vehicle Enhancement Services (UK) Limited
Kevin Richard Exley is a mutual person.
Active
BLD Software Limited
Simon Christopher Yates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£13.82K
Total Liabilities
-£341
Net Assets
£13.48K
Debt Ratio (%)
2%
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 23 Jan 2024
Application To Strike Off
1 Year 7 Months Ago on 15 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 13 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Mr Stuart Banfiled Details Changed
3 Years Ago on 19 Oct 2021
Mr Paul Busby Details Changed
3 Years Ago on 19 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 9 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2024
Application to strike the company off the register
Submitted on 15 Jan 2024
Registered office address changed from Room 10, Ai Remap Quantum, Second Floor Silverstone Innovation Centre Silverstone Park Towcester NN12 8GX England to Unit 31 Bidavon Industrial Estate Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JN on 13 July 2023
Submitted on 13 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 4 Jul 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 14 Mar 2023
Confirmation statement made on 11 January 2022 with updates
Submitted on 11 Jan 2022
Change of details for Mr Paul Busby as a person with significant control on 19 October 2021
Submitted on 19 Oct 2021
Secretary's details changed for Mr Paul Busby on 19 October 2021
Submitted on 19 Oct 2021
Repayment History
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