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Overview

Summary

Contact details

Officers10

Finance3

Events2

Documents68

Additional data

Related companies4

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Last updated: Jun 01, 2024

A.I SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Oct 2006 (18 years ago)

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Summary

NameA.I SYSTEMS LIMITED
Historical names
  • IMMERSIVE LTD
  • PIXEL ADDICTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05974376
Incorporation Date23 Oct 2006 (18 years ago) / 968 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 184 PARK AVENUE, NW10 7XL

Officers

corporate

IndividualUnited Kingdom

AVOLITES MEDIA LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Salzedo, Richard Mark

Director


Appointed on07 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Warren, Steven Ross

Director


Appointed on07 Sep 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Green, David Alan, Director

Secretary


Appointed on12 Oct 2008

Resigned on07 Sep 2011

Country of residenceEngland Uk

individual

IndividualUnited Kingdom

Woodward, James Anthony Christopher

Secretary


Appointed on23 Oct 2006

Resigned on15 Sep 2008

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Financial reports

YearTotal equityOther
20221,000 GBP
(~$1,232)
View full report
20211,000 GBP
(~$1,375)
View full report
20201,000 GBP
(~$1,282)
View full report

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Events

Old value

20 Sep 2011

Name changeIMMERSIVE LTD

24 Mar 2010

Name changePIXEL ADDICTS LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Confirmation statement with no updatesCS01View
28 Jul 2022Change to a person with significant controlPSC05View
20 Jan 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to29 Apr 2024
    due by 29 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Oct 2024
    due by 06 Nov 2024
  • Last statement dated23 Oct 2023
Returns
  • Next returns datedue by 20 Nov 2016
  • Last returns dated23 Oct 2015

Frequently asked questions

Where is A.I SYSTEMS LIMITED's headquarters?

A.I SYSTEMS LIMITED's headquarters is located at LONDON, 184 PARK AVENUE, NW10 7XL

What is A.I SYSTEMS LIMITED's industry?

A.I SYSTEMS LIMITED is in the industry of Artistic creation

What year was A.I SYSTEMS LIMITED started?

A.I SYSTEMS LIMITED was started in 2006

Sources: Companies House