Five Ai Limited CAMBRIDGE


Founded in 2016, Five Ai, classified under reg no. 10423075 is an active company. Currently registered at Kett House CB1 2JH, Cambridge the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Marco S., John A. and Laura B. and others. Of them, Laura B., John R. have been with the company the longest, being appointed on 8 August 2018 and Marco S. and John A. have been with the company for the least time - from 23 November 2023. As of 28 May 2024, there were 3 ex directors - Benedict P., Stephen A. and others listed below. There were no ex secretaries.

Five Ai Limited Address / Contact

Office Address Kett House
Office Address2 Station Road
Town Cambridge
Post code CB1 2JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10423075
Date of Incorporation Wed, 12th Oct 2016
Industry Business and domestic software development
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated Tue, 11th Oct 2022

Company staff

Marco S.

Position: Director

Appointed: 23 November 2023

John A.

Position: Director

Appointed: 23 November 2023

Laura B.

Position: Director

Appointed: 08 August 2018

John R.

Position: Director

Appointed: 08 August 2018

Benedict P.

Position: Director

Appointed: 08 August 2018

Resigned: 17 April 2023

Stephen A.

Position: Director

Appointed: 12 October 2016

Resigned: 01 April 2017

Stanley B.

Position: Director

Appointed: 12 October 2016

Resigned: 31 August 2023

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Five Ai Inc from New Castle, United States. This PSC is classified as "a general corporation", 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.

Five Ai Inc

1209 Orange Street Wilmington, New Castle, Delaware, United States

Legal authority General Corporation Law Of The State Of Delaware
Legal form General Corporation
Country registered Delaware
Place registered Secretary Of State, Division Of Corporations
Registration number 5534798
Notified on 12 October 2016
Ceased on 27 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Thursday 23rd November 2023.
filed on: 28th, November 2023
Free Download (2 pages)

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