| Company Name | Artificial Intelligence Research Lab Ltd |
|---|---|
| Director | Michel Jean Yves Guillemot |
| Company Status | Active |
| Company Number | 10976930 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2017(6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Michel Jean Yves Guillemot |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Director & Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tregunter Road London SW10 9LS |
Location
| Registered Address | Flat 3 2 Cresswell Gardens London SW5 0BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
| 12 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 12 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (53 pages) |
| 12 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 12 January 2023 | Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages) |
| 10 November 2022 | Confirmation statement made on 21 September 2022 with updates (5 pages) |
| 10 November 2022 | Notification of Michel Jean Yves Guillemot as a person with significant control on 12 July 2022 (2 pages) |
| 10 November 2022 | Cessation of Guillemot Brothers Sas as a person with significant control on 12 July 2022 (1 page) |
| 26 September 2022 | Cessation of Michel Jean Yves Guillemot as a person with significant control on 12 July 2022 (1 page) |
| 26 September 2022 | Notification of Guillemot Brothers Sas as a person with significant control on 12 July 2022 (2 pages) |
| 7 September 2022 | Notification of Michel Jean Yves Guillemot as a person with significant control on 12 July 2022 (2 pages) |
| 7 September 2022 | Cessation of Guillemot Brothers Limited as a person with significant control on 12 July 2022 (1 page) |
| 21 April 2022 | Registered office address changed from 2 Cresswell Gardens Flat 3 London SW5 0BJ England to Flat 3 2 Cresswell Gardens London SW5 0BJ on 21 April 2022 (1 page) |
| 22 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 16 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 16 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages) |
| 16 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages) |
| 16 September 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 16 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (57 pages) |
| 16 December 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages) |
| 16 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 16 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 29 September 2020 | Confirmation statement made on 21 September 2020 with updates (5 pages) |
| 16 September 2020 | Registered office address changed from White Collar Factory - Unit 311 1 Old Street Yard London London EC1Y 8AF United Kingdom to 2 2 Cresswell Gardens Flat 3 London SW5 0BJ on 16 September 2020 (1 page) |
| 16 September 2020 | Registered office address changed from 2 2 Cresswell Gardens Flat 3 London SW5 0BJ England to 2 Cresswell Gardens Flat 3 London SW5 0BJ on 16 September 2020 (1 page) |
| 1 November 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (57 pages) |
| 1 November 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 25 September 2019 | Change of details for Guillemot Brothers Se as a person with significant control on 24 September 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 21 September 2019 with updates (5 pages) |
| 11 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 11 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 28 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2018 | Notification of Guillemot Brothers Se as a person with significant control on 22 September 2017 (1 page) |
| 27 September 2018 | Confirmation statement made on 21 September 2018 with updates (5 pages) |
| 27 September 2018 | Cessation of Playwing Ltd as a person with significant control on 3 January 2018 (1 page) |
| 4 October 2017 | Registered office address changed from One Euston Square Unit 309 40 Melton Street London NW1 2FD United Kingdom to White Collar Factory - Unit 311 1 Old Street Yard London London EC1Y 8AF on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from One Euston Square Unit 309 40 Melton Street London NW1 2FD United Kingdom to White Collar Factory - Unit 311 1 Old Street Yard London London EC1Y 8AF on 4 October 2017 (1 page) |
| 29 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 29 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 22 September 2017 | Incorporation Statement of capital on 2017-09-22
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| 22 September 2017 | Incorporation Statement of capital on 2017-09-22
|