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Company Information for

AI FUEL LTD

BG GROUP, 6 KING STREET, FROME, BA11 1BH,
Company Registration Number
08401308
Private Limited Company
Active

Company Overview

About Ai Fuel Ltd
AI FUEL LTD was founded on 2013-02-13 and has its registered office in Frome. The organisation's status is listed as "Active". Ai Fuel 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
AI FUEL LTD
 
Legal Registered Office
BG GROUP
6 KING STREET
FROME
BA11 1BH
Other companies in SW3
 
Previous Names
CLEVERLEAF TECHNOLOGY LTD12/04/2022
Filing Information
Company Number 08401308
Company ID Number 08401308
Date formed 2013-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:32:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AI FUEL LTD
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Companies with same name AI FUEL LTD
The following companies were found which have the same name as AI FUEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AI FUELS LLC Delaware Unknown
AI FUELS LLC California Unknown

Company Officers of AI FUEL LTD

Current Directors
Officer Role Date Appointed
STUART RALPH POPPLETON
 Director 2018-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS ALEXANDROVICH AFANASYEV
 Director 2013-02-13 2018-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART RALPH POPPLETON GOLTLINE LIMITED Director 2018-05-18 CURRENT 2017-09-25 Active
STUART RALPH POPPLETON ELITE ENERGY SAVING LIMITED Director 2018-02-08 CURRENT 2017-03-16 Active
STUART RALPH POPPLETON FLEXITALLIC LTD. Director 2017-12-06 CURRENT 1997-01-27 Active
STUART RALPH POPPLETON ELCOMTRADING LIMITED Director 2017-10-01 CURRENT 2012-07-20 Active
STUART RALPH POPPLETON KRAMERCO LTD Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
STUART RALPH POPPLETON MG-TRANSPORTE LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
STUART RALPH POPPLETON ETONUK LTD Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
STUART RALPH POPPLETON PARIS KEYS LTD Director 2016-11-23 CURRENT 2015-02-11 Dissolved 2018-02-27
STUART RALPH POPPLETON GENERA PHARMA LTD Director 2016-09-23 CURRENT 2016-09-23 Dissolved 2018-02-27
STUART RALPH POPPLETON GLOBAL INVESTMENTS ONLINE LTD. Director 2016-08-25 CURRENT 2013-05-07 Active
STUART RALPH POPPLETON ARCHITECON LTD Director 2015-10-26 CURRENT 2015-07-15 Active - Proposal to Strike off

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
2024-05-29Compulsory strike-off action has been discontinued
2024-05-28CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-10-02APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN KRUGLOV
2023-09-1931/08/23 STATEMENT OF CAPITAL GBP 1494060
2023-09-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-3116/06/23 STATEMENT OF CAPITAL GBP 1431252
2023-07-31Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-02-23DIRECTOR APPOINTED MR KONSTANTIN KRUGLOV
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-10-10Unaudited abridged accounts made up to 2022-04-30
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RAFALOVSKY
2022-04-19PSC07CESSATION OF DENIS ALEXANDROVICH AFANASYEV AS A PERSON OF SIGNIFICANT CONTROL
2022-04-12CERTNMCompany name changed cleverleaf technology LTD\certificate issued on 12/04/22
2022-03-04AP01DIRECTOR APPOINTED MS PANAGIOTA KARAOLI
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM 85 Great Portland Street First Floor London W1W 7LT England
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART RALPH POPPLETON
2021-12-28CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10PSC04Change of details for Mr Denis Alexandrovich Afanasyev as a person with significant control on 2019-03-01
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-03-05PSC07CESSATION OF KONSTANTIN IGOREVICH KRUGLOV AS A PERSON OF SIGNIFICANT CONTROL
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DENIS ALEXANDROVICH AFANASYEV
2018-04-18AP01DIRECTOR APPOINTED MR STUART RALPH POPPLETON
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTIN IGOREVICH KRUGLOV
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2016-11-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26MEM/ARTSARTICLES OF ASSOCIATION
2016-07-26RES01ADOPT ARTICLES 26/07/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-18AR0113/02/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-19AR0113/02/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-07AR0113/02/14 ANNUAL RETURN FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES United Kingdom
2013-09-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AA01Previous accounting period shortened from 28/02/14 TO 30/04/13
2013-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.


Licences & Regulatory approval
We could not find any licences issued to AI FUEL 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 AI FUEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AI FUEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-02-13 £ 13,348

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 AI FUEL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-13 £ 1,000
Cash Bank In Hand 2013-02-13 £ 4,866
Current Assets 2013-02-13 £ 17,146
Debtors 2013-02-13 £ 12,280
Shareholder Funds 2013-02-13 £ 4,298

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AI FUEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AI FUEL LTD
Trademarks
We have not found any records of AI FUEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AI FUEL 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 (62020 - Information technology consultancy activities) as AI FUEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AI FUEL 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 AI FUEL 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 AI FUEL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 BA11 1BH