Active - Proposal to Strike off
Company Information for AI EXPERTS LIMITED
DRUMNACLAMHEN, MIDMAR, INVERURIE, ABERDEENSHIRE, AB51 7LS,
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Company Registration Number
SC092375
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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AI EXPERTS LIMITED | ||
Legal Registered Office | ||
DRUMNACLAMHEN MIDMAR INVERURIE ABERDEENSHIRE AB51 7LS Other companies in AB21 | ||
Previous Names | ||
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Company Number | SC092375 | |
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Company ID Number | SC092375 | |
Date formed | 1985-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-04-05 06:40:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AI EXPERTS PTE. LTD. | ROBINSON ROAD Singapore 068914 | Dissolved | Company formed on the 2019-07-03 | |
AI Experts LLC | 412 N. Main Street, STE 100 Buffalo Wyoming 82834 | Active | Company formed on the 2020-08-26 | |
Ai EXPERTS inc. | 1130 Avenue Lajoie 6 Montréal Quebec H2V 1N7 | Active | Company formed on the 2023-10-05 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nigel Robin Ferguson on 2015-08-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL ROBIN FERGUSON on 2015-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM C/O Rob Ferguson 91 Bankhead Road Bucksburn Aberdeen Aberdeenshire AB21 9DY | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nigel Robin Ferguson on 2010-07-26 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2010 FROM C/O A J CROLL & CO 19 BON ACCORD CRESCENT ABERDEEN AB11 6DE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON | |
RES15 | CHANGE OF NAME 06/11/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED AQUIDATA LIMITED CERTIFICATE ISSUED ON 31/12/09 | |
RES13 | APPROVE CONTRACT 06/11/2009 | |
SH06 | 31/12/09 STATEMENT OF CAPITAL GBP 50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/07/03 | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
SRES13 | AGREE/SALE OF BUSINESS 29/08/97 | |
363s | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
288 | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED FERGUSON AQUIDATA LIMITED CERTIFICATE ISSUED ON 09/08/95 | |
363s | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363a | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
363a | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-09-30 | £ 8,063 |
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Creditors Due Within One Year | 2012-09-30 | £ 6,053 |
Creditors Due Within One Year | 2012-09-30 | £ 6,053 |
Creditors Due Within One Year | 2011-09-30 | £ 8,431 |
Provisions For Liabilities Charges | 2013-09-30 | £ 0 |
Provisions For Liabilities Charges | 2012-09-30 | £ 0 |
Creditors and other liabilities
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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 AI EXPERTS LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 14,455 |
Cash Bank In Hand | 2012-09-30 | £ 7,686 |
Cash Bank In Hand | 2012-09-30 | £ 7,686 |
Cash Bank In Hand | 2011-09-30 | £ 2,450 |
Current Assets | 2013-09-30 | £ 14,455 |
Current Assets | 2012-09-30 | £ 54,385 |
Current Assets | 2012-09-30 | £ 54,385 |
Current Assets | 2011-09-30 | £ 3,533 |
Debtors | 2012-09-30 | £ 46,699 |
Debtors | 2012-09-30 | £ 46,699 |
Debtors | 2011-09-30 | £ 1,083 |
Shareholder Funds | 2013-09-30 | £ 7,678 |
Shareholder Funds | 2012-09-30 | £ 50,542 |
Shareholder Funds | 2012-09-30 | £ 50,542 |
Tangible Fixed Assets | 2013-09-30 | £ 1,608 |
Tangible Fixed Assets | 2012-09-30 | £ 2,763 |
Tangible Fixed Assets | 2012-09-30 | £ 2,763 |
Tangible Fixed Assets | 2011-09-30 | £ 3,379 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AI EXPERTS 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. |