Company Information for DIAGNOSTICS.AI LTD
59B BRENT STREET, LONDON, NW4 2EA,
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Company Registration Number
07090963
Private Limited Company
Active |
Company Name | ||
---|---|---|
DIAGNOSTICS.AI LTD | ||
Legal Registered Office | ||
59B BRENT STREET LONDON NW4 2EA Other companies in NW4 | ||
Previous Names | ||
|
Company Number | 07090963 | |
---|---|---|
Company ID Number | 07090963 | |
Date formed | 2009-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 27/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB150902829 |
Last Datalog update: | 2024-02-06 20:36:23 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JONATHAN BENGEN |
||
ARON MARK COHEN |
||
SAMUEL DAVID COHEN |
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BRIAN ERIC GLENVILLE |
||
ZE'EV RUSSAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY KENNARD |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SL ACCOUNTANCY LTD | Director | 2008-04-15 | CURRENT | 2008-02-12 | Active | |
DEANBROOK ACCOUNTING SERVICES LIMITED | Director | 2003-12-01 | CURRENT | 2003-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 59a Brent Street London NW4 2EA | ||
Second filing of capital allotment of shares GBP18,526.51 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
25/07/23 STATEMENT OF CAPITAL GBP 1852651 | ||
23/06/23 STATEMENT OF CAPITAL GBP 17726.23 | ||
DIRECTOR APPOINTED MR ILAN GAVRIEL SHERR | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOSEPH MATTIVI | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
SH01 | 24/03/20 STATEMENT OF CAPITAL GBP 17591.23 | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 17510.27 | |
AP03 | Appointment of Dr David Anthony Kennard as company secretary on 2020-07-14 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/06/18 | |
CERTNM | COMPANY NAME CHANGED AZURE PCR LTD CERTIFICATE ISSUED ON 20/06/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 16363.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 16193.87 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 15370.24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 15316.11 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Aron Mark Cohen on 2015-11-01 | |
AP01 | DIRECTOR APPOINTED MR SIMON JONATHAN BENGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY KENNARD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 14296.66 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 13941.42 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/12/12 TO 27/12/12 | |
AA01 | Previous accounting period shortened from 29/12/12 TO 28/12/12 | |
AP01 | DIRECTOR APPOINTED DR DAVID ANTHONY KENNARD | |
AP01 | DIRECTOR APPOINTED MR SAMUEL DAVID COHEN | |
AP01 | DIRECTOR APPOINTED PROFESSOR BRIAN ERIC GLENVILLE | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2011 TO 29/12/2011 | |
AR01 | 30/11/11 FULL LIST | |
SH02 | SUB-DIVISION 02/09/11 | |
SH01 | 18/08/11 STATEMENT OF CAPITAL GBP 10335 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ZE'EV RUSSAK | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
AR01 | 30/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARON MARK COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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 DIAGNOSTICS.AI LTD
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as DIAGNOSTICS.AI LTD are:
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. |