Active
Company Information for ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED
3RD FLOOR, 11-15 BOROUGH HIGH STREET, LONDON, SE1 9SE,
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Company Registration Number
10401742
Private Limited Company
Active |
Company Name | |
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ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED | |
Legal Registered Office | |
3RD FLOOR 11-15 BOROUGH HIGH STREET LONDON SE1 9SE | |
Company Number | 10401742 | |
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Company ID Number | 10401742 | |
Date formed | 2016-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 27/10/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 02:02:53 |
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Officer | Role | Date Appointed |
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EREN ELLWOOD |
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GILES REMZI ELLWOOD |
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ANDREW RAYMOND FISHER |
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ROBERT SAMUEL FLOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AI FUTURE TECH LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
ADDRESS INTELLIGENCE LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
CITY ICE RINK LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
LUXURY LONDON MEDIA LIMITED | Director | 2015-08-19 | CURRENT | 2014-11-14 | Active | |
ELLTREE INVESTMENTS LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2017-11-07 | |
ELLWOOD MEDIA LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Dissolved 2014-10-21 | |
RUN WILD MEDIA LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-27 | In Administration/Administrative Receiver | |
AI FUTURE TECH LIMITED | Director | 2018-05-24 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
MARKS AND SPENCER GROUP P.L.C. | Director | 2015-12-01 | CURRENT | 2001-07-23 | Active | |
MONEYSUPERMARKET.COM GROUP PLC | Director | 2014-08-06 | CURRENT | 2007-03-14 | Active | |
SHAZAM ENTERTAINMENT LIMITED | Director | 2005-03-17 | CURRENT | 2000-05-22 | Liquidation |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 08/01/24 FROM 6 Salem Road London W2 4BU England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES REMZI ELLWOOD | |
CH01 | Director's details changed for Mr Eren Ellwood on 2021-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM 7-10 Chandos Street London W1G 9DQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAMUEL FLOOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
PSC04 | Change of details for Mr Eren Ellwood as a person with significant control on 2018-10-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES REMZI ELLWOOD | |
SH01 | 18/01/19 STATEMENT OF CAPITAL GBP 426.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYMOND FISHER | |
SH02 | Statement of capital on 2018-04-17 GBP426.25 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 21/09/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RAYMOND FISHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/12/17 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 462.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104017420001 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/17 FROM 6th Floor, One Canada Square Canary Wharf London E14 5AB England | |
AP01 | DIRECTOR APPOINTED MR GILES REMZI ELLWOOD | |
AP01 | DIRECTOR APPOINTED MR ROBERT SAMUEL FLOOD | |
RES01 | ADOPT ARTICLES 13/12/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 390 | |
SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 390 | |
SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 462.50 | |
SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 426.25 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED are:
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. |