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Ai Teck Designs Limited FLEET

Ai Teck Designs started in year 2003 as Private Limited Company with registration number 04742892. The Ai Teck Designs company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Fleet at 1 Buchanan Mews. Postal code: GU51 3FR. Since Monday 10th May 2004 Ai Teck Designs Limited is no longer carrying the name Ai Designs.

There is a single director in the company at the moment - Antonio I., appointed on 24 April 2003. In addition, a secretary was appointed - Antonio I., appointed on 21 January 2011. As of 23 May 2024, there was 1 ex secretary - Luis M.. There were no ex directors.

Ai Teck Designs Limited Address / Contact

Office Address 1 Buchanan Mews
Town Fleet
Post code GU51 3FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04742892
Date of Incorporation Thu, 24th Apr 2003
Industry Other information technology service activities
End of financial Year 30th April
Company age 21 years old
Account next due date Fri, 31st Jan 2025 (253 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Antonio I.

Position: Secretary

Appointed: 21 January 2011

Antonio I.

Position: Director

Appointed: 24 April 2003

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2003

Resigned: 24 April 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 2003

Resigned: 24 April 2003

Luis M.

Position: Secretary

Appointed: 24 April 2003

Resigned: 21 January 2011

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Antonio I. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antonio I.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ai Designs May 10, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth38 09953 11568 61694 37298 77198 779       
Balance Sheet
Cash Bank On Hand     55 90689 172133 13277 663131 609207 149  
Current Assets102 28667 38583 151146 902157 758110 683118 479142 071166 384205 269277 980232 639250 277
Debtors7 9972 19975018 336 54 77729 3078 93988 72173 66070 831  
Net Assets Liabilities     98 779106 397116 380146 270184 746245 294199 328188 080
Other Debtors         63 94063 069  
Property Plant Equipment     9311 6331 2259191 6101 208  
Cash Bank In Hand94 28965 18682 401128 566157 75855 906       
Net Assets Liabilities Including Pension Asset Liability38 09953 11568 61694 37298 77198 779       
Tangible Fixed Assets233609832624872931       
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve38 09753 14868 61494 37098 76998 777       
Shareholder Funds38 09953 11568 61694 37298 77198 779       
Other
Accrued Liabilities         8951 080  
Accumulated Depreciation Impairment Property Plant Equipment     4 0204 5644 9725 2785 8156 217  
Additions Other Than Through Business Combinations Property Plant Equipment      1 246  1 228   
Average Number Employees During Period        11111
Creditors     12 83513 71526 91621 03322 13333 8949 12514 341
Fixed Assets233609832624872931    1 208  
Increase From Depreciation Charge For Year Property Plant Equipment      544408306537402  
Net Current Assets Liabilities37 86652 50667 78493 74898 78598 772104 764115 155145 351183 136244 086223 514235 936
Property Plant Equipment Gross Cost     4 9516 1976 1976 1977 4257 425  
Taxation Social Security Payable         21 23832 814  
Total Assets Less Current Liabilities38 09953 15068 61694 37298 77199 703    245 294223 514235 936
Trade Debtors Trade Receivables         9 7207 762  
Accruals Deferred Income    -886-924       
Creditors Due Within One Year64 42014 84415 36753 15459 85911 911       
Number Shares Allotted222222       
Par Value Share111111       
Share Capital Allotted Called Up Paid22222        
Tangible Fixed Assets Additions 579500 539        
Tangible Fixed Assets Cost Or Valuation2 9633 5424 0424 0424 581        
Tangible Fixed Assets Depreciation2 7302 9333 2103 4183 709        
Tangible Fixed Assets Depreciation Charged In Period 203277208291        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 18th, August 2023 		Free Download (8 pages)

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