AI Networks Limited

Company Name	AI Networks Limited
Director	Timothy Aidan Creswick
Company Status	Active
Company Number	07276603
Category	Private Limited Company
Incorporation Date	8 June 2010(13 years, 10 months ago)
Previous Names	Norfolk Local Enterprise Partnership Ltd and BIO Park Interactive Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Timothy Aidan Creswick
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 November 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr John Graham Collier
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE

Director Name	Mr Steven Kenneth Read
Date of Birth	August 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	06 July 2011(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	56 Autumn Glades Hemel Hempstead Hertfordshire HP3 8UB

Director Name	Mr Alun Martin Puddefoot
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(1 year after company formation)
Appointment Duration	3 years (resigned 25 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Grass Warren Tewin Welwyn Hertfordshire AL6 0JJ

Director Name	Mr Nicholas Francis De Monte
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(1 year after company formation)
Appointment Duration	4 years, 12 months (resigned 29 June 2016)
Role	Internet Services
Country of Residence	England
Correspondence Address	23 The Tannery Buntingford Hertfordshire SG9 9AR

Director Name	Mr Mark Alan Boost
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 27 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 Goldens Way, Goldings Hertford SG14 2WH

Director Name	Mr Adam John Arden Wood
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit H Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP

Director Name	Sarah Louise Hulme
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2012(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2014)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	9 Cedar Avenue Ickleford Hitchin Hertfordshire SG5 3XU

Director Name	Mrs Jill Barnes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	35 Covert Road Northchurch Berkhamsted Hertfordshire HP4 3RS

Director Name	Mr Henry Merrett
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2019)
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit H Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP

Secretary Name	Ms Susan Elizabeth Lord
Status	Resigned
Appointed	01 July 2017(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2019)
Role	Company Director
Correspondence Address	Unit H Gateway 1000 Whittle Way Stevenage Herts SG1 2FP

Director Name	Nicholas Robbins- Cherry
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2020(10 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 August 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Contact

Telephone	01707 395488
Telephone region	Welwyn Garden City

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Serverchoice LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£87,637
Cash	£7,770
Current Liabilities	£325,031

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

25 July 2014	Delivered on: 6 August 2014 Persons entitled: Bio Park Hertfordshire Limited Classification: A registered charge Outstanding

Filing History

18 February 2021	Register(s) moved to registered inspection location 6th Floor 33 Holborn London England EC1N 2HT (1 page)
18 February 2021	Register inspection address has been changed to 6th Floor 33 Holborn London England EC1N 2HT (1 page)
26 January 2021	Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
15 January 2021	Previous accounting period shortened from 30 September 2020 to 30 June 2020 (1 page)
16 December 2020	Memorandum and Articles of Association (10 pages)
16 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 December 2020	Appointment of Nicholas Robbins- Cherry as a director on 27 November 2020 (2 pages)
2 December 2020	Termination of appointment of Mark Alan Boost as a director on 27 November 2020 (1 page)
2 December 2020	Appointment of Octopus Company Secretarial Services Limited as a secretary on 27 November 2020 (2 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
24 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
14 January 2020	Previous accounting period extended from 30 April 2019 to 30 September 2019 (1 page)
23 December 2019	Change of details for Vorboss Limited as a person with significant control on 7 October 2019 (2 pages)
19 December 2019	Notification of Vorboss Limited as a person with significant control on 31 July 2019 (2 pages)
19 December 2019	Cessation of Mark Alan Boost as a person with significant control on 6 December 2019 (1 page)
19 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
2 August 2019	Termination of appointment of Henry Merrett as a director on 31 July 2019 (1 page)
2 August 2019	Registered office address changed from 22 Long Acre Covent Garden London WC2E 9LY to Devonshire House 60 Goswell Road London EC1M 7AD on 2 August 2019 (1 page)
2 August 2019	Appointment of Mr Timothy Creswick as a director on 31 July 2019 (2 pages)
2 August 2019	Termination of appointment of Susan Elizabeth Lord as a secretary on 31 July 2019 (1 page)
15 July 2019	Satisfaction of charge 072766030001 in full (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
10 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
3 July 2017	Appointment of Ms Susan Elizabeth Lord as a secretary on 1 July 2017 (2 pages)
3 July 2017	Change of details for Mr Mark Alan Boost as a person with significant control on 2 September 2016 (2 pages)
3 July 2017	Appointment of Ms Susan Elizabeth Lord as a secretary on 1 July 2017 (2 pages)
3 July 2017	Change of details for Mr Mark Alan Boost as a person with significant control on 2 September 2016 (2 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
1 August 2016	Director's details changed for Mr Henry Merrett on 7 June 2016 (2 pages)
1 August 2016	Director's details changed for Mr Henry Merrett on 7 June 2016 (2 pages)
28 July 2016	Appointment of Mr Henry Merrett as a director on 7 June 2016 (2 pages)
28 July 2016	Appointment of Mr Henry Merrett as a director on 7 June 2016 (2 pages)
27 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
27 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
29 June 2016	Termination of appointment of Nicholas Francis De Monte as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Nicholas Francis De Monte as a director on 29 June 2016 (1 page)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
24 February 2015	Registered office address changed from Unit H Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP to 22 Long Acre Covent Garden London WC2E 9LY on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from Unit H Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP to 22 Long Acre Covent Garden London WC2E 9LY on 24 February 2015 (1 page)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Termination of appointment of Jill Barnes as a director on 25 July 2014 (1 page)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Termination of appointment of Jill Barnes as a director on 25 July 2014 (1 page)
28 August 2014	Termination of appointment of Alun Martin Puddefoot as a director on 25 July 2014 (1 page)
28 August 2014	Termination of appointment of Adam John Arden Wood as a director on 25 July 2014 (1 page)
28 August 2014	Termination of appointment of Adam John Arden Wood as a director on 25 July 2014 (1 page)
28 August 2014	Termination of appointment of Alun Martin Puddefoot as a director on 25 July 2014 (1 page)
13 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-25 (1 page)
13 August 2014	Change of name notice (2 pages)
13 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-25 (1 page)
13 August 2014	Change of name notice (2 pages)
6 August 2014	Company name changed bio park interactive LIMITED\certificate issued on 06/08/14 RES15 ‐ Change company name resolution on 2014-07-25 (2 pages)
6 August 2014	Registration of charge 072766030001 (22 pages)
6 August 2014	Change of name notice (2 pages)
6 August 2014	Company name changed bio park interactive LIMITED\certificate issued on 06/08/14 RES15 ‐ Change company name resolution on 2014-07-25 (2 pages)
6 August 2014	Registration of charge 072766030001 (22 pages)
6 August 2014	Change of name notice (2 pages)
25 July 2014	Registered office address changed from Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX United Kingdom on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX United Kingdom on 25 July 2014 (1 page)
13 June 2014	Termination of appointment of Sarah Louise Hulme as a director on 28 February 2014 (1 page)
13 June 2014	Termination of appointment of Sarah Louise Hulme as a director on 28 February 2014 (1 page)
5 February 2014	Full accounts made up to 30 April 2013 (11 pages)
5 February 2014	Full accounts made up to 30 April 2013 (11 pages)
24 January 2014	Appointment of Jill Barnes as a director on 28 November 2012 (2 pages)
24 January 2014	Appointment of Jill Barnes as a director on 28 November 2012 (2 pages)
27 November 2013	Termination of appointment of Steven Kenneth Read as a director on 29 October 2013 (1 page)
27 November 2013	Termination of appointment of Steven Kenneth Read as a director on 29 October 2013 (1 page)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (9 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (9 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (9 pages)
17 June 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
1 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
1 November 2012	Appointment of Sarah Louise Hulme as a director on 20 October 2012 (2 pages)
1 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
1 November 2012	Appointment of Sarah Louise Hulme as a director on 20 October 2012 (2 pages)
29 October 2012	Current accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
29 October 2012	Current accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
27 September 2012	Appointment of Mr Adam John Arden Wood as a director on 27 September 2012 (2 pages)
27 September 2012	Appointment of Mr Adam John Arden Wood as a director on 27 September 2012 (2 pages)
3 August 2012	Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page)
3 August 2012	Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page)
17 July 2012	Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
17 July 2012	Registered office address changed from 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE United Kingdom on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE United Kingdom on 17 July 2012 (1 page)
17 July 2012	Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
22 June 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 June 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
25 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 October 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
28 October 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 September 2011	Appointment of Mr Mark Alan Boost as a director on 6 July 2011 (2 pages)
16 September 2011	Appointment of Mr Mark Alan Boost as a director on 6 July 2011 (2 pages)
16 September 2011	Appointment of Mr Mark Alan Boost as a director on 6 July 2011 (2 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Appointment of Mr Alun Martin Puddefoot as a director (2 pages)
6 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 98 (3 pages)
6 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 98 (3 pages)
6 July 2011	Appointment of Mr Alun Martin Puddefoot as a director (2 pages)
6 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 98 (3 pages)
6 July 2011	Termination of appointment of John Collier as a director (1 page)
6 July 2011	Appointment of Mr Steven Kenneth Read as a director (2 pages)
6 July 2011	Appointment of Nicholas Francis De Monte as a director (2 pages)
6 July 2011	Appointment of Nicholas Francis De Monte as a director (2 pages)
6 July 2011	Termination of appointment of John Collier as a director (1 page)
6 July 2011	Appointment of Mr Steven Kenneth Read as a director (2 pages)
18 January 2011	Company name changed norfolk local enterprise partnership LTD\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-10 (2 pages)
18 January 2011	Company name changed norfolk local enterprise partnership LTD\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-10 (2 pages)
18 January 2011	Change of name notice (2 pages)
18 January 2011	Change of name notice (2 pages)
8 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

AI Networks Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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