0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AI PROPERTIES LIMITED

Learn more about AI PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ

AI PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00988051
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.27
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company AI PROPERTIES LIMITED is a Private Limited Company, registration number 00988051, established in United Kingdom on the 27. August 1970. The company is now active. The company has been in business for 46 years and 3 months. This company used to be called CAMAS AGGREGATES LIMITED, ECC QUARRIES LIMITED. The company is based on BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ. Business of the company AI PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "16/01/16 FULL LIST" from the 2016.02.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.16. We do not have any information about the company AI PROPERTIES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

buy all documents
Find out more information about AI PROPERTIES LIMITED. Our website makes it possible to view other available documents related to AI PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 3
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.11
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
Add to cart
16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.14
£2.95
Add to cart
16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
Form type: AP01
Date: 2011.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
Form type: TM01
Date: 2011.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON
Form type: TM01
Date: 2011.03.03
£2.95
Add to cart
16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010
Form type: CH01
Date: 2010.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER
Form type: TM01
Date: 2010.04.11
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON
Form type: AP01
Date: 2010.04.08
£2.95
Add to cart
16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
Form type: CH03
Date: 2009.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
Add to cart
RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
Add to cart
RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, BARDON HILL, COALVILLE, LEICESTERSHIRE LE67 1TL
Form type: 287
Date: 2006.08.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.29
£2.95
Add to cart
RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
Add to cart
RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
Add to cart
RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
Add to cart
RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
Add to cart
RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
Add to cart
RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES WEST ATHERTON-HAM (current)
Director, BARRISTER, 2011.07.01
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN FERGUSON BOWATER (current)
Director, DEPUTY GROUP CHIEF EXECUTIVE O, 2006.12.14
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
KEITH BARKER (resigned)
Secretary, 1997.06.20 - 2006.08.17
97 CHRISTCHURCH LANE , LICHFIELD
WS13 8AL, STAFFORDSHIRE
MARY FORD (resigned)
Secretary, 2006.08.17 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOAN SIMPSON (resigned)
Secretary, 1993.01.16 - 1997.06.20
GATESGARTH 3 ORCHARD CRESCENT , ARNSIDE
LA5 0EU, CUMBRIA
PHILIP ROY BARLTROP (resigned)
Director, COMPANY DIRECTOR, 1997.07.04 - 2006.12.31
THE CROFT BUTTS ROAD ASHOVER , CHESTERFIELD
S45 0AZ, DERBYSHIRE
GEORGE WILLIAM BOLSOVER (resigned)
Director, GROUP CHIEF EXECUTIVE, 2001.01.02 - 2010.03.31
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
MICHAEL JOHN BOOTH (resigned)
Director, REGIONAL DIRECTOR, 1995.03.01 - 1997.02.11
BRACKEN CLIFF ROAD WEMBURY , PLYMOUTH
PL9 0HW
ALAIN GERARD EDMOND BOURGUIGNON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.04.01 - 2011.03.01
BARDON HALL BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ENGLAND
PHILIP BOWDEN (resigned)
Director, 1993.01.16 - 1997.09.24
3 TEALBY CLOSE GILMORTON , LUTTERWORTH
LE17 5PT, LEICESTERSHIRE
NEIL PHILIP CONNOR (resigned)
Director, COMPANY DIRECTOR, 1996.12.16 - 1997.08.12
12 THE MOORINGS WOODFORD , KETTERING
NN14 4HN, NORTHANTS
CHARLES EDWARD DENMAN (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1995.06.30
97 JUBILEE CLOSE MELBOURNE , DERBY
DE73 8GR, DERBYSHIRE
PAUL FLEETHAM (resigned)
Director, CIVIL ENGINEER, 1997.07.04 - 2003.01.22
18 CEDAR DRIVE MARKET BOSWORTH , NUNEATON
CV13 0LW, WARWICKSHIRE
HOWARD ROBERT GRANT (resigned)
Director, FINANCE DIRECTOR, 1993.01.16 - 1995.02.28
25 MAIN STREET KIBWORTH HARCOURT , LEICESTER
LE8 0NR, LEICESTERSHIRE
CHRISTOPHER MARK HUDSON (resigned)
Director, GENERAL MANAGER, 1995.03.01 - 1997.07.24
55 NORTHLEIGH GROVE , MARKET HARBOROUGH
LE16 9QU, LEICESTERSHIRE
JOHN WALKER INGLIS (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1995.02.28
14 SANDERS ROAD QUORN , LOUGHBOROUGH
LE12 8JN, LEICESTERSHIRE
GEOFFREY WILLIAM PARKIN (resigned)
Director, COMMERCIAL DIRECTOR, 1996.07.08 - 2003.01.22
2 MILE PLANTING , RICHMOND
DL10 5DB, NORTH YORKSHIRE
JAMES KEITH RETALLACK (resigned)
Director, GROUP LEGAL COMPLIANCE DIR, 2006.12.14 - 2011.06.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ALAN LOCKWOOD SHEARER (resigned)
Director, DIVISIONAL MAN/DIRECTOR, 1993.01.16 - 1994.07.31
CARSEBRECK KINGSMILL LANE PAINSWICK , STROUD
GL6 6RZ, GLOUCESTERSHIRE
DAVID SHELTON (resigned)
Director, CHARTERED ACCOUNTANT ACCOUNTAN, 1996.03.01 - 1997.07.14
RIVERSDALE 16 THE GREEN RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2LA, NOTTINGHAMSHIRE
GRAEME RUSSELL SHOVE (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1997.03.31
CARRSWOOD FORTESCUE ROAD SALCOMBE , KINGSBRIDGE
TQ8 8AP, SOUTH DEVON
RAYMOND RONALD SLAYFORD (resigned)
Director, 1994.10.24 - 1995.07.31
THE WICK HUNCOTE ROAD CROFT , LEICESTER
LE9 3GU
ROSS WILLIAM SNAPE (resigned)
Director, REGIONAL DIRECTOR, 1995.03.01 - 2001.10.31
LAKESIDE COTTAGE GRIB LANE , BLAGDON
BS40 7SA, NORTH SOMERSET
DAVID TIDMARSH (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 2001.01.02
6 BEAUCHAMP AVENUE , ROYAL LEAMINGTON SPA
CV32 5TA, WARWICKSHIRE

Companies near to AI PROPERTIES ltd.

Information about the Private Limited Company AI PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data