About

Registered Number: 05095689
Date of Incorporation: 05/04/2004 (21 years ago)
Company Status: Active
Registered Address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG,

 

Applied Image Recognition Ltd was registered on 05 April 2004 with its registered office in London, United Kingdom. We do not know the number of employees at the company. Woollhead, John Andrew, Gates, Martyn are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GATES, Martyn 05 April 2004 14 September 2006 1
Secretary Name Appointed Resigned Total Appointments
WOOLLHEAD, John Andrew 04 January 2013 31 October 2017 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2020
AA - Annual Accounts 23 October 2019
AGREEMENT2 - N/A 22 August 2019
GUARANTEE2 - N/A 07 August 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 18 April 2018
PSC05 - N/A 06 April 2018
PSC05 - N/A 06 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2018
AD01 - Change of registered office address 06 April 2018
AP01 - Appointment of director 25 January 2018
PSC05 - N/A 27 November 2017
PSC05 - N/A 27 November 2017
TM02 - Termination of appointment of secretary 15 November 2017
TM01 - Termination of appointment of director 15 November 2017
AA - Annual Accounts 13 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 July 2017
AD01 - Change of registered office address 11 July 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 24 December 2015
AD01 - Change of registered office address 10 June 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 20 March 2014
TM01 - Termination of appointment of director 10 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 26 April 2013
AD01 - Change of registered office address 26 April 2013
AA01 - Change of accounting reference date 30 January 2013
AD01 - Change of registered office address 24 January 2013
AP03 - Appointment of secretary 24 January 2013
AP01 - Appointment of director 24 January 2013
AP01 - Appointment of director 24 January 2013
AP01 - Appointment of director 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
AP01 - Appointment of director 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 18 December 2009
AA01 - Change of accounting reference date 04 December 2009
AA - Annual Accounts 26 October 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
363a - Annual Return 29 April 2009
287 - Change in situation or address of Registered Office 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 10 April 2008
363s - Annual Return 17 December 2007
AA - Annual Accounts 15 October 2007
363s - Annual Return 17 May 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
AAMD - Amended Accounts 28 November 2006
AA - Annual Accounts 05 November 2006
363s - Annual Return 26 April 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 11 April 2005
225 - Change of Accounting Reference Date 22 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2005
NEWINC - New incorporation documents 05 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.