About

Registered Number: 04339876
Date of Incorporation: 13/12/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: 3 London Wall Buildings, London, EC2M 5PD,

 

Based in London, Applied Intelligence Resource Ltd was founded on 13 December 2001, it's status is listed as "Active". There are 3 directors listed for this business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MENASCHE, Andrea Ruth 01 July 2005 01 April 2014 1
NICOLSON, Kenneth Michael 01 May 2004 15 June 2005 1
THOMAS, Danielle 01 May 2004 30 December 2013 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 February 2020
CH03 - Change of particulars for secretary 13 February 2020
CS01 - N/A 13 February 2020
TM01 - Termination of appointment of director 13 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 14 August 2018
PSC07 - N/A 12 March 2018
CS01 - N/A 12 March 2018
PSC01 - N/A 12 March 2018
AD01 - Change of registered office address 12 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 12 October 2016
DISS40 - Notice of striking-off action discontinued 09 April 2016
AR01 - Annual Return 06 April 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
DISS40 - Notice of striking-off action discontinued 06 May 2015
AA - Annual Accounts 05 May 2015
GAZ1 - First notification of strike-off action in London Gazette 05 May 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 21 October 2014
RP04 - N/A 09 September 2014
AP01 - Appointment of director 05 June 2014
TM01 - Termination of appointment of director 05 June 2014
AR01 - Annual Return 23 April 2014
TM01 - Termination of appointment of director 23 April 2014
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 22 March 2012
CH01 - Change of particulars for director 22 March 2012
CH01 - Change of particulars for director 22 March 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 10 November 2008
363s - Annual Return 14 August 2008
AA - Annual Accounts 03 November 2007
287 - Change in situation or address of Registered Office 05 April 2007
363s - Annual Return 19 January 2007
287 - Change in situation or address of Registered Office 08 November 2006
AA - Annual Accounts 06 November 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 19 July 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 31 October 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 28 October 2003
225 - Change of Accounting Reference Date 06 October 2003
363s - Annual Return 13 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
225 - Change of Accounting Reference Date 21 January 2003
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
NEWINC - New incorporation documents 13 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.