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Ai Care Sec Limited

Ai Care Sec Limited is an active company incorporated on 18 December 2023 with the registered office located in Woking, Surrey. Ai Care Sec Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
15359459
Private limited company
Age
2 years 1 month
Incorporated 18 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (2 months ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 7 months remaining)
Contact
Address
Unit 13b Business Centre Boundary Way
Boundary Way
Woking
GU21 5DH
England
Address changed on 27 Jan 2025 (1 year ago)
Previous address was Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Irish • Lives in Ireland • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Gareth O'Connell is a mutual person.
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Ashriver House Limited
Gareth O'Connell is a mutual person.
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Allied Care Head Office Limited
Gareth O'Connell is a mutual person.
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Ai Care 2024 Limited
Gareth O'Connell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Dec 2025
For period 31 Dec31 Dec 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Jan 2026
Full Accounts Submitted
19 Days Ago on 14 Jan 2026
Compulsory Strike-Off Discontinued
2 Months Ago on 19 Nov 2025
Compulsory Gazette Notice
2 Months Ago on 18 Nov 2025
Full Accounts Submitted
2 Months Ago on 14 Nov 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Registered Address Changed
1 Year Ago on 27 Jan 2025
Incorporated
2 Years 1 Month Ago on 18 Dec 2023
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Documents
Confirmation statement made on 4 December 2025 with no updates
Submitted on 21 Jan 2026
Total exemption full accounts made up to 31 December 2025
Submitted on 14 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 19 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Nov 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 10 Feb 2025
Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR United Kingdom to Unit 13B Business Centre Boundary Way Boundary Way Woking GU21 5DH on 27 January 2025
Submitted on 27 Jan 2025
Incorporation
Submitted on 18 Dec 2023
Repayment History
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