Advanced Intelligent Machines Limited. Head office in Chiswick. Check Director.

Advanced Intelligent Machines Limited, Chiswick

Advanced Intelligent Machines Limited is a private limited company. Once, it was called Nt Consulting Ltd (it was changed on 2018-06-11). Situated at 8 Wellesley Road, Chiswick W4 4BL, this 13 years old enterprise was incorporated on 2010-06-29 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in the enterprise: David T. (appointed on 19 March 2018).

About
Name: Advanced Intelligent Machines Limited
Number: 07298767
Incorporation date: 2010-06-29
End of financial year: 30 June


Address:	8 Wellesley Road Chiswick W4 4BL
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

David T.

11 November 2018

Nature of control:	75,01-100% shares

Nicola T.

29 June 2017 - 11 November 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The target date for Advanced Intelligent Machines Limited confirmation statement filing is 2024-07-13. The latest one was submitted on 2023-06-29. The date for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: David T. who owns over 3/4 of shares. Nicola T. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates June 29, 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 29, 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 29, 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 12th, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 3rd, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 29, 2021 filed on: 3rd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 14th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 29, 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 5 Rusthall Avenue London W4 1BW England to 8 8 Wellesley Road Chiswick London W4 4BL on June 30, 2020 filed on: 30th, June 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control June 30, 2020 filed on: 30th, June 2020 \| persons with significant control	Free Download (2 pages)
CH01	On June 30, 2020 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 8 8 Wellesley Road Chiswick London W4 4BL England to 8 Wellesley Road Chiswick London W4 4BL on June 30, 2020 filed on: 30th, June 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 13th, March 2020 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control November 11, 2018 filed on: 1st, July 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 11, 2018 filed on: 1st, July 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates June 29, 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: March 10, 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 2nd, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 29, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 11, 2018 filed on: 11th, June 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On March 19, 2018 new director was appointed. filed on: 19th, March 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Rusthall Avenue London W4 1BW to 5 Rusthall Avenue London W4 1BW on March 9, 2018 filed on: 9th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 29, 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 3rd, July 2017 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control July 3, 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 30, 2016: 2.00 GBP capital
AA	Dormant company accounts made up to June 30, 2016 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 1st, July 2015 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 5-7 Rusthall Avenue London W4 1BW to 7 Rusthall Avenue London W4 1BW on July 1, 2015 filed on: 1st, July 2015 \| address	Free Download (1 page)
AR01	Annual return made up to June 29, 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 1, 2015: 2.00 GBP capital
CH01	On June 1, 2015 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 2nd, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 29, 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 2, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 3rd, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 29, 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 12th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 29, 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 11th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 29, 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2010 \| incorporation	Free Download (7 pages)

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