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Home > England & Wales Companies > APPLIED INTELLIGENCE RESOURCE LIMITED
Company Information for

APPLIED INTELLIGENCE RESOURCE LIMITED

1ST FLOOR, BORN & CO. DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ,
Company Registration Number
04339876
Private Limited Company
Active

Company Overview

About Applied Intelligence Resource Ltd
APPLIED INTELLIGENCE RESOURCE LIMITED was founded on 2001-12-13 and has its registered office in London. The organisation's status is listed as "Active". Applied Intelligence Resource Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPLIED INTELLIGENCE RESOURCE LIMITED
 
Legal Registered Office
1ST FLOOR, BORN & CO. DEVONSHIRE HOUSE
1 MAYFAIR PLACE
LONDON
W1J 8AJ
Other companies in W14
 
Filing Information
Company Number 04339876
Company ID Number 04339876
Date formed 2001-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 07:31:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED INTELLIGENCE RESOURCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORN ASSOCIATES LTD   CROWLEY YOUNG ASSOCIATES LTD.   LSG CORPORATE SERVICES LIMITED   MAGNA SECRETARIES LTD
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Companies with same name APPLIED INTELLIGENCE RESOURCE LIMITED
The following companies were found which have the same name as APPLIED INTELLIGENCE RESOURCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLIED INTELLIGENCE RESOURCES, INC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2004-03-30

Company Officers of APPLIED INTELLIGENCE RESOURCE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PAUL NORTON STANDEN
 Company Secretary 2004-05-01
MARTIN KOSTER
 Director 2014-06-01
GRAHAM PAUL NORTON STANDEN
 Director 2001-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA RUTH MENASCHE
 Director 2005-07-01 2014-04-01
DANIELLE THOMAS
 Director 2004-05-01 2013-12-30
ANDREA RUTH MENASCHE
 Company Secretary 2005-07-01 2005-12-13
KENNETH MICHAEL NICOLSON
 Director 2004-05-01 2005-06-15
JEFFREY LEWIS PHIPPS
 Director 2004-05-01 2005-05-20
MORGAN BERNARDINE GERARD REID
 Company Secretary 2001-12-13 2004-04-30
MORGAN BERNARDINE GERARD REID
 Director 2001-12-13 2004-04-30
GRAHAM PAUL NORTON STANDEN
 Company Secretary 2001-12-13 2002-12-13
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2001-12-13 2001-12-13
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2001-12-13 2001-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN KOSTER AMBERLEY ADVISORY LIMITED Director 2009-11-08 CURRENT 2009-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-01CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-04REGISTERED OFFICE CHANGED ON 04/05/23 FROM Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
2023-05-04Director's details changed for Mr Graham Paul Norton Standen on 2023-04-14
2023-05-04SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM PAUL NORTON STANDEN on 2023-04-14
2023-01-23CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-09-28Previous accounting period extended from 31/12/21 TO 31/03/22
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-28AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2022-06-29PSC04Change of details for Mr Graham Paul Norton-Standen as a person with significant control on 2022-06-23
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 5 London Wall Buildings London EC2M 5NS England
2022-06-27CH01Director's details changed for Mr Graham Paul Norton Standen on 2022-06-23
2022-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM PAUL NORTON STANDEN on 2022-06-23
2022-01-31CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM 3 London Wall Buildings London EC2M 5PD England
2020-11-04CH01Director's details changed for Mr Graham Paul Norton Standen on 2020-10-01
2020-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM PAUL NORTON STANDEN on 2020-10-01
2020-11-04PSC04Change of details for Mr Graham Paul Norton-Standen as a person with significant control on 2020-10-01
2020-02-13CH01Director's details changed for Graham Paul Norton Standen on 2019-12-31
2020-02-13CH01Director's details changed for Graham Paul Norton Standen on 2019-12-31
2020-02-13CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM PAUL NORTON STANDEN on 2019-12-31
2020-02-13CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM PAUL NORTON STANDEN on 2019-12-31
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KOSTER
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KOSTER
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12PSC07CESSATION OF GRAHAM PAUL NORTON-STANDEN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PAUL NORTON-STANDEN
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 40 Dewhurst Road Brook Green London W14 0ES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09DISS40Compulsory strike-off action has been discontinued
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0107/01/16 ANNUAL RETURN FULL LIST
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-05-06DISS40Compulsory strike-off action has been discontinued
2015-05-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-01-07
2014-09-09ANNOTATIONClarification
2014-06-05AP01DIRECTOR APPOINTED MR MARTIN KOSTER
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MENASCHE
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0107/01/14 ANNUAL RETURN FULL LIST
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE THOMAS
2013-04-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0107/01/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-22AR0107/01/12 FULL LIST
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE THOMAS / 01/01/2012
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MENASCHE / 01/01/2012
2011-08-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-23AR0107/01/11 FULL LIST
2010-09-08AA31/12/09 TOTAL EXEMPTION FULL
2010-07-06AR0107/01/10 FULL LIST
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-11-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-14363sRETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: C/O ASA AND CO, FIRST FLOOR 37 PANTON STREET, HAYMARKET, LONDON SW1Y 4EA
2007-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-19363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 26 CLIFTON COURT, ST JOHNS WOOD, LONDON, NW8 8HT
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-06363(288)SECRETARY RESIGNED
2006-02-06363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-18288cDIRECTOR'S PARTICULARS CHANGED
2005-07-18288bDIRECTOR RESIGNED
2005-06-29288bDIRECTOR RESIGNED
2005-02-07363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-11288aNEW SECRETARY APPOINTED
2004-03-16363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-06225ACC. REF. DATE SHORTENED FROM 30/05/03 TO 31/12/02
2003-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-13363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-03-13363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2003-01-21225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/05/03
2002-01-04288aNEW DIRECTOR APPOINTED
2002-01-04288bDIRECTOR RESIGNED
2002-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-04288bSECRETARY RESIGNED
2002-01-0488(2)RAD 13/12/01--------- £ SI 99@1=99 £ IC 1/100
2001-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to APPLIED INTELLIGENCE RESOURCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLIED INTELLIGENCE RESOURCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLIED INTELLIGENCE RESOURCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLIED INTELLIGENCE RESOURCE LIMITED

Intangible Assets
Patents
We have not found any records of APPLIED INTELLIGENCE RESOURCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED INTELLIGENCE RESOURCE LIMITED
Trademarks
We have not found any records of APPLIED INTELLIGENCE RESOURCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED INTELLIGENCE RESOURCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as APPLIED INTELLIGENCE RESOURCE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where APPLIED INTELLIGENCE RESOURCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED INTELLIGENCE RESOURCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLIED INTELLIGENCE RESOURCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 8AJ