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Company Information for FIVE AI INC
251 LITTLE FALLS DRIVE, CITY OF WILMINGTON, COUNTY OF NEWCASTLE, DELAWARE 19808,
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Company Registration Number
 FC032781 Other company type
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Company Overview
About Five Ai Inc
FIVE AI INC was founded on 2015-09-14 and has its registered office in City Of Wilmington. The organisation's status is listed as "Active". Five Ai Inc is a Other company type registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| FIVE AI INC | |
| Legal Registered Office | |
| 251 LITTLE FALLS DRIVE CITY OF WILMINGTON COUNTY OF NEWCASTLE, DELAWARE 19808 | |
Filing Information
| Company Number | FC032781 | |
|---|---|---|
| Company ID Number | FC032781 | |
| Date formed | 2015-09-14 | |
| Country | UNITED STATES | |
| Origin Country | UNITED STATES | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-02-07 00:48:18 |
| Companies House |
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Companies with same name FIVE AI INC
The following companies were found which have the same name as FIVE AI INC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FIVE AI INC | Suite G4 Bristol And Exeter House Bristol BS1 6QS | closed | Company formed on the 2015-09-14 | |
| FIVE AI INC | Kett House Station Road Cambridge CB1 2JH | open | Company formed on the 2017-06-01 | |
| FIVE AI LIMITED | FORA 20 STATION ROAD CAMBRIDGE CB1 2JD | Active | Company formed on the 2016-10-12 | |
|
FIVE AIRCORP INC | Delaware | Unknown | |
|
FIVE AIRPORT LLC | New Jersey | Unknown | |
| FIVE AITCHES LIMITED | Wherwell House 240 Tadcaster Road York YO24 1ES | Active | Company formed on the 2020-11-25 |
Company Officers of FIVE AI INC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAURA BROWN |
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STANLEY BOLAND |
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WILLIAM MARK EVANS |
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HERMANN MARIA HAUSER |
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DHARMASH PRAVIN MISTRY |
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TORSTEN REIL |
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JOCELYN CHRISTOPHER WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN ALAN ALLPRESS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PATIENTS KNOW BEST LIMITED | Director | 2015-11-20 | CURRENT | 2008-02-28 | Active | |
| DISPLAYLINK (UK) LIMITED | Director | 2005-05-31 | CURRENT | 2003-06-25 | Active | |
| SECONDMIND LIMITED | Director | 2016-08-19 | CURRENT | 2016-01-27 | Active | |
| GRAPHCORE LIMITED | Director | 2016-06-08 | CURRENT | 2016-05-17 | Active | |
| PHOREMOST LIMITED | Director | 2015-03-27 | CURRENT | 2014-04-01 | Active | |
| EDSAC REPLICA PROJECT | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active | |
| XMOS LIMITED | Director | 2007-08-21 | CURRENT | 2005-06-29 | Active | |
| CAMBRIDGE BROADBAND NETWORKS LIMITED | Director | 2006-08-31 | CURRENT | 1999-11-18 | In Administration/Administrative Receiver | |
| AMADEUS CAPITAL PARTNERS (NOMINEE) LTD | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
| HAUSER-RASPE FOUNDATION | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
| AMADEUS CAPITAL LIMITED | Director | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
| AMADEUS PARTNERS LIMITED | Director | 1998-11-16 | CURRENT | 1998-10-23 | Active | |
| CAMBRIDGE NETWORK LIMITED | Director | 1998-04-08 | CURRENT | 1997-07-08 | Active | |
| AMADEUS GENERAL PARTNER LIMITED | Director | 1997-11-11 | CURRENT | 1997-08-15 | Active | |
| AMADEUS CAPITAL PARTNERS LIMITED | Director | 1997-07-02 | CURRENT | 1997-06-26 | Active | |
| OXFORD NANOIMAGING LIMITED | Director | 2018-05-16 | CURRENT | 2016-02-24 | Active | |
| 12 DURHAM TERRACE LIMITED | Director | 2014-05-06 | CURRENT | 2000-08-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Foreign company UK branch closure. Branch number: BR024291 closed on 2023-12-31 | ||
| Overseas company. Termination of director. Stanley Boland on 2023-08-31 | ||
| Overseas company. Termination of director. Volker Wetecam on 2023-06-30 | ||
| Foreign entity. Overseas branch change of company details. 1209 Orange Street, City of Wilmington, County of Newcastle Delaware 19801, United States effective 2022-06-27 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Overseas company appointment. Timothy Frasier on 2022-06-27 | ||
| Overseas company appointment. Volker Wetecam on 2022-06-27 | ||
| Overseas company registration change | ||
| Overseas company. Termination of director. Stephen James Nundy on 2022-06-27 | ||
| Overseas company. Termination of director. William Mark Evans on 2022-06-27 | ||
| Overseas company. Termination of director. Torsten Reil on 2022-06-27 | ||
| Overseas company. Termination of director. Jocelyn Christopher White on 2022-06-27 | ||
| Overseas company. Termination of director. Andrew David Broadfield on 2022-06-27 | ||
| Overseas company. Termination of director. Hermann Maria Hauser on 2022-06-27 | ||
| Foreign company UK branch closure. Branch number: BR017862 closed on 2023-05-14 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| Appointment of Boland Stanley Suite G4 Bristol & Exeter House Lower Approach Road Bristol BS1 6QS as the authorised person to represent. Branch number: BR024291 | ||
| Appointment of Boland Stanley Five Ai Suite G4 Bristol & Exeter House Lower Approach Road Bristol United Kingdombs1 6Qs as the authorised person to accept service. Branch number: BR024291 | ||
| Error | ||
| Overseas company. Change of director.Stanley Boland on 2019-06-26 | ||
| Error | ||
| Overseas company. Change of director.Mr Torsten Reil on 2019-06-26 | ||
| Overseas company. Change of director.Mr Jocelyn Christopher White on 2019-06-26 | ||
| OSAP01 | DIRECTOR APPOINTED TORSTEIN REIL | |
| OSAP01 | DIRECTOR APPOINTED DHARMASH PRAVIN MISTRY | |
| OSAP01 | DIRECTOR APPOINTED MR JOCELYN CHRISTOPHER WHITE | |
| OSAP03 | SECRETARY APPOINTED LAURA BROWN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLPRESS | |
| OSCH01 | BR017862 ADDRESS CHANGE 31/10/16 SUITE 19 160 AZTEC WEST, BRISTOL, BS32 4TU, UK | |
| OSCH01 | BR017862 NAME CHANGE 20/08/16 BLUPRINT TECHNOLOGIES INC | |
| OSAP01 | DIRECTOR APPOINTED DR HERMANN MARIA HAUSER | |
| OSAP01 | DIRECTOR APPOINTED WILLIAM MARK EVANS | |
| OSNM01 | CHANGE OF NAME 28/07/16 BLUPRINT TECHNOLOGIES INC. | |
| AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
| AA01 | CURRSHO FROM 30/09/2016 TO 31/03/2016 | |
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR017862 PA APPOINTED BOLAND STANLEY LICHFIELD HOUSE FINCH LANE BEACONSFIELD BUCKS UKHP9 2TL | |
| OS-PAR | BR017862 PR APPOINTED BOLAND STANLEY LICHFIELD HOUSE FINCH LANE BEACONSFIELD BUCKS UKHP9 2TL |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to FIVE AI INC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FIVE AI INC Income
Government Income
We have not found government income sources for FIVE AI INC. 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 (None Supplied) as FIVE AI INC are:
Outgoings
Business Rates/Property Tax
No properties were found where FIVE AI INC 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 FIVE AI INC 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 FIVE AI INC 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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