AI AUTOMATION SYSTEMS LTD Active
Company Number
13431703
Incorporation Date
2021-06-01
Registered Office Address
52 Greenmount Street, Leeds, LS11 6DE, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| AZANGISA, Kanguya Andele | Secretary | 2021-06-01 | N/A | N/A |
| AZANGISA, Renidy | Director | 2021-06-01 | N/A | Congolese (Drc) / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Kanguya Azangisa | Individual Person With Significant Control | Ownership of shares 50 to 75 percent | 2021-06-01 |
| Mr Renidy Azangisa | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2021-06-01 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Kanguya Azangisa (PSC) | 50 To 75 Percent | Ordinary (GBP) | 2021-06-01 |
| Mr Renidy Azangisa (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2021-06-01 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £100 | 2023-06-08 |
| Average Number of Employees | N/A | 2023-06-08 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2023-06-08 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2023-06-30 | N/A |
| Next Accounts Due Date | 2024-03-31 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-01-14 | Dissolution | Dissolved compulsory strike off suspended |
| 2024-12-03 | Gazette | Gazette notice compulsory |
| 2024-08-22 | Address | Change registered office address company with date old address new address |
| 2024-08-22 | Address | Change registered office address company with date old address new address |
| 2024-08-22 | Address | Change registered office address company with date old address new address |
| 2023-11-27 | Persons With Significant Control | Cessation of a person with significant control |
| 2023-10-20 | Change Of Name | Certificate change of name company |
| 2023-06-19 | Confirmation Statement | Confirmation statement with no updates |
| 2023-06-16 | Confirmation Statement | Confirmation statement with no updates |
| 2023-06-08 | Accounts | Accounts with accounts type dormant |
| 2023-05-30 | Address | Change registered office address company with date old address new address |
| 2023-05-30 | Address | Change registered office situation company with old jurisdiction new jurisdiction |
| 2023-05-26 | Gazette | Gazette filings brought up to date |
| 2023-05-23 | Gazette | Gazette notice compulsory |
| 2022-11-23 | Gazette | Gazette filings brought up to date |
| 2022-08-23 | Gazette | Gazette notice compulsory |
| 2021-06-01 | Incorporation | Incorporation company |