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Home > England & Wales Companies > MODULAR AI LTD
Company Information for

MODULAR AI LTD

SECOND FLOOR KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB,
Company Registration Number
04844548
Private Limited Company
Active

Company Overview

About Modular Ai Ltd
MODULAR AI LTD was founded on 2003-07-24 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Modular Ai Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MODULAR AI LTD
 
Legal Registered Office
SECOND FLOOR KENNEL CLUB HOUSE
GATEHOUSE WAY
AYLESBURY
BUCKINGHAMSHIRE
HP19 8DB
Other companies in OX2
 
Previous Names
ANGLO ORIENTAL TECHNOLOGY LTD16/06/2025
ANGLO ORIENTAL TECHNICOLOGY LTD04/05/2011
ANGLO ORIENTAL INVESTMENT LIMITED28/02/2008
Filing Information
Company Number 04844548
Company ID Number 04844548
Date formed 2003-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-12-05 10:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODULAR AI LTD
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Companies with same name MODULAR AI LTD
The following companies were found which have the same name as MODULAR AI LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODULAR AIR PRODUCTION LIMITED WELLESLEY HOUSE LONDON ROAD WATERLOOVILLE HANTS PO7 7AN Dissolved Company formed on the 2012-03-27
MODULAR AIRSPACE SYSTEMS LTD C/O JAMES COWPER KRESTON WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2NP Liquidation Company formed on the 2014-07-08
Modular Airborne Technology, Inc. 116 Vasona Oaks Dr Los Gatos CA 95030 FTB Suspended Company formed on the 1981-09-08
MODULAR AIR, INC. 22827 Stallion Dr. SORRENTO FL 32776 Inactive Company formed on the 2011-02-01
MODULAR AIR SYSTEMS, INC. 447 3 AVE NO. STE 205 ST. PETERSBURG FL 33701 Inactive Company formed on the 1982-05-24
MODULAR AIRSPACE SYSTEMS LIMITED Unknown
MODULAR AIR SYSTEMS INC California Unknown
MODULAR AIR DEVICE INCORPORATED Michigan UNKNOWN
Modular Air Systems Inc Maryland Unknown

Company Officers of MODULAR AI LTD

Current Directors
Officer Role Date Appointed
PETER JAMES HEATHER
 Director 2003-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH THOMAS HEATHER
 Company Secretary 2003-07-24 2011-07-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-07-24 2003-07-24
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-07-24 2003-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH SAMUEL WOODS MILLBANK LIFTS LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-2130/06/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-07CONFIRMATION STATEMENT MADE ON 30/06/25, WITH UPDATES
2025-02-1030/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-08Director's details changed for Mr Peter James Heather on 2024-08-08
2024-07-22CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-07-17REGISTERED OFFICE CHANGED ON 17/07/24 FROM Kennel Club House Gatehouse Way Aylesbury HP19 8DB England
2024-07-01REGISTERED OFFICE CHANGED ON 01/07/24 FROM Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA England
2024-07-01Register inspection address changed from Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England to Kennel Club House Gatehouse Way Aylesbury HP19 8DB
2023-09-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-09CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-08-09AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-10-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CH01Director's details changed for Mr Peter James Heather on 2021-07-12
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-03-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-06-30CH01Director's details changed for Mr Peter James Heather on 2016-12-16
2020-03-23AD03Registers moved to registered inspection location of Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA
2020-03-21AD02Register inspection address changed to Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA
2020-01-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM Haines Watts Milton House Gatehouse Road Aylesbury HP19 8EA England
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-08-31PSC04Change of details for Mr Peter James Heather as a person with significant control on 2018-06-20
2018-08-31CH01Director's details changed for Mr Peter James Heather on 2018-06-20
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM 25 Hids Copse Road, Cumnor Hill Oxford Oxfordshire OX2 9JJ
2017-08-07PSC04Change of details for Mr Peter James Heather as a person with significant control on 2017-08-01
2016-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-06AA01Previous accounting period shortened from 31/07/16 TO 30/06/16
2016-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0124/07/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0124/07/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0124/07/12 ANNUAL RETURN FULL LIST
2012-04-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH HEATHER
2011-07-25AR0124/07/11 ANNUAL RETURN FULL LIST
2011-05-04RES15CHANGE OF NAME 03/05/2011
2011-05-04CERTNMCompany name changed anglo oriental technicology LTD\certificate issued on 04/05/11
2010-11-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0124/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HEATHER / 24/07/2010
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-26363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-05-28AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-26CERTNMCOMPANY NAME CHANGED ANGLO ORIENTAL INVESTMENT LIMITED CERTIFICATE ISSUED ON 28/02/08
2007-08-22363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 25 25 HIDS COPSE ROAD CUMNOR HILL OXFORD OXFORDSHIRE
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 19 KINGS AVENUE MARCHAM OXFORDSHIRE OX13 6QA
2006-08-02363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-06-06RES03EXEMPTION FROM APPOINTING AUDITORS
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-22363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: MILTON HOUSE, GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8EA
2003-07-25288bSECRETARY RESIGNED
2003-07-25288aNEW SECRETARY APPOINTED
2003-07-25288bDIRECTOR RESIGNED
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities


Licences & Regulatory approval
We could not find any licences issued to MODULAR AI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODULAR AI LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04844548' OR DefendantCompanyNumber='04844548' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODULAR AI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due After One Year 2012-08-01 £ 88,937
Creditors Due After One Year 2011-08-01 £ 88,937
Creditors Due Within One Year 2012-08-01 £ 6,604
Creditors Due Within One Year 2011-08-01 £ 2,164

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODULAR AI LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 155
Cash Bank In Hand 2011-08-01 £ 98
Current Assets 2012-08-01 £ 4,218
Current Assets 2011-08-01 £ 98
Debtors 2012-08-01 £ 4,063
Fixed Assets 2012-08-01 £ 88,514
Fixed Assets 2011-08-01 £ 88,514
Shareholder Funds 2012-08-01 £ 2,809
Shareholder Funds 2011-08-01 £ 2,489

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODULAR AI LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for MODULAR AI LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04844548' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04844548' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MODULAR AI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODULAR AI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as MODULAR AI LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04844548' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04844548' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MODULAR AI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODULAR AI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODULAR AI LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP19 8DB