About

Registered Number: 05095689
Date of Incorporation: 05/04/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG,

 

Founded in 2004, Applied Image Recognition Ltd are based in London in United Kingdom, it has a status of "Active". We don't currently know the number of employees at the business.

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.