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A.i Systems Limited LONDON


Founded in 2006, A.i Systems, classified under reg no. 05974376 is an active company. Currently registered at 184 Park Avenue NW10 7XL, London the company has been in the business for eighteen years. Its financial year was closed on April 29 and its latest financial statement was filed on Fri, 29th Apr 2022. Since Tue, 20th Sep 2011 A.i Systems Limited is no longer carrying the name Immersive.

There is a single director in the firm at the moment - Paul W., appointed on 5 September 2023. In addition, a secretary was appointed - Michael H., appointed on 5 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A.i Systems Limited Address / Contact

Office Address 184 Park Avenue
Town London
Post code NW10 7XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05974376
Date of Incorporation Mon, 23rd Oct 2006
Industry Artistic creation
End of financial Year 29th April
Company age 18 years old
Account next due date Mon, 29th Jan 2024 (94 days after)
Account last made up date Fri, 29th Apr 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Michael H.

Position: Secretary

Appointed: 05 September 2023

Paul W.

Position: Director

Appointed: 05 September 2023

Richard S.

Position: Director

Appointed: 07 September 2011

Resigned: 05 September 2023

Steven W.

Position: Director

Appointed: 07 September 2011

Resigned: 05 September 2023

David G.

Position: Secretary

Appointed: 12 October 2008

Resigned: 07 September 2011

John M.

Position: Director

Appointed: 12 October 2008

Resigned: 07 September 2011

Mark C.

Position: Director

Appointed: 23 October 2006

Resigned: 07 September 2011

James W.

Position: Director

Appointed: 23 October 2006

Resigned: 12 July 2011

David G.

Position: Director

Appointed: 23 October 2006

Resigned: 07 September 2011

Mark L.

Position: Director

Appointed: 23 October 2006

Resigned: 07 September 2011

James W.

Position: Secretary

Appointed: 23 October 2006

Resigned: 15 September 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Avolites Media Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avolites Media Limited

184, Park Avenue, London, NW10 7XL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07757613
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

Immersive September 20, 2011
Pixel Addicts March 24, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-292018-04-292019-04-292020-04-292021-04-292022-04-29
Balance Sheet
Net Assets Liabilities1 0001 0001 0001 0001 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 000
Number Shares Allotted 1 000    
Par Value Share 1    
Total Assets Less Current Liabilities 1 0001 0001 0001 0001 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
On Tue, 5th Sep 2023 new director was appointed.
filed on: 19th, September 2023
Free Download (2 pages)

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