Heron Ai Ltd NORWICH


Founded in 2016, Heron Ai, classified under reg no. 10492502 is an active company. Currently registered at Saxon House Hellesdon Park Road NR6 5DR, Norwich the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 23rd November 2017 Heron Ai Ltd is no longer carrying the name Aigen Ai.

The firm has 2 directors, namely James D., Benjamin T.. Of them, James D., Benjamin T. have been with the company the longest, being appointed on 23 November 2016. As of 29 April 2024, there was 1 ex director - James L.. There were no ex secretaries.

Heron Ai Ltd Address / Contact

Office Address Saxon House Hellesdon Park Road
Office Address2 Drayton High Road
Town Norwich
Post code NR6 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10492502
Date of Incorporation Wed, 23rd Nov 2016
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

James D.

Position: Director

Appointed: 23 November 2016

Benjamin T.

Position: Director

Appointed: 23 November 2016

James L.

Position: Director

Appointed: 23 November 2016

Resigned: 19 December 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Rainbird Technologies Ltd from Norwich, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rainbird Technologies Ltd

Saxon House Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 08599568
Notified on 23 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aigen Ai November 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand10 24052 21737 43924 22830 260 
Current Assets46 464137 12278 46767 01654 681110
Debtors36 22484 90541 02842 78824 421110
Other Debtors36 22468 33141 02834 24224 338110
Property Plant Equipment2 25611 986    
Other
Accumulated Amortisation Impairment Intangible Assets4 61930 617    
Accumulated Depreciation Impairment Property Plant Equipment1172 619    
Amounts Owed To Group Undertakings185 654259 670    
Average Number Employees During Period55533 
Creditors225 939458 67423 83312 38247 
Disposals Decrease In Amortisation Impairment Intangible Assets  69 736   
Disposals Decrease In Depreciation Impairment Property Plant Equipment  7 952   
Disposals Intangible Assets  200 882   
Disposals Property Plant Equipment  20 348   
Fixed Assets68 095159 605    
Increase From Amortisation Charge For Year Intangible Assets4 61925 99839 119   
Increase From Depreciation Charge For Year Property Plant Equipment1172 5025 333   
Intangible Assets65 839147 619    
Intangible Assets Gross Cost70 458178 236    
Net Current Assets Liabilities-179 475-321 55254 63454 63454 634110
Other Creditors2 789164 0591 800   
Other Taxation Social Security Payable10 26412 20115 9316 28447 
Property Plant Equipment Gross Cost2 37314 605    
Total Additions Including From Business Combinations Intangible Assets70 458107 77822 646   
Total Additions Including From Business Combinations Property Plant Equipment2 37312 2325 743   
Total Assets Less Current Liabilities-111 380-161 94754 63454 63454 634110
Trade Creditors Trade Payables27 23222 7446 1026 098  
Trade Debtors Trade Receivables 16 574 8 54683 

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 22nd November 2023
filed on: 4th, January 2024
Free Download (3 pages)

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