Active - Proposal to Strike off
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Company Information for AI LABS LIMITED
H6 CAPITAL BUSINESS PARK, CARDIFF, CF3 2PX,
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Company Registration Number
 10326511 Private Limited Company
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Company Overview
About Ai Labs Ltd
AI LABS LIMITED was founded on 2016-08-11 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Ai Labs Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| AI LABS LIMITED | |
| Legal Registered Office | |
| H6 CAPITAL BUSINESS PARK CARDIFF CF3 2PX | |
Filing Information
| Company Number | 10326511 | |
|---|---|---|
| Company ID Number | 10326511 | |
| Date formed | 2016-08-11 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 11/05/2018 | |
| Latest return | ||
| Return next due | 08/09/2017 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-09-05 05:21:03 |
| Companies House |
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Companies with same name AI LABS LIMITED
The following companies were found which have the same name as AI LABS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AI LABS LLC | 330 EAST LIBERTY ST ANN ARBOR Michigan 48104 | UNKNOWN | Company formed on the 2014-03-07 |
|
AI LABS LLC | 601 E CHARLESTON BLVD STE 100 LAS VEGAS NV 89104 | Default | Company formed on the 2014-06-13 |
| AI LABS LTD | 102 OAKTREE CRESCENT BRADLEY STOKE BRISTOL BS32 9AB | Active | Company formed on the 2017-10-09 | |
| AI LABS TECHNOLOGIES LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2024-03-09 | |
|
AI LABS, LLC | 9026 NE 14TH ST CLYDE HILL WA 980043311 | Active | Company formed on the 2016-12-20 |
|
AI LABS, LLC | 4300 FLAMELEAF SUMAC DR AUSTIN TX 78738 | Active | Company formed on the 2018-02-13 |
| AI LABS, LLC | 535 JOHN KNOX RD TALLAHASSEE FL 32303 | Inactive | Company formed on the 2017-12-26 |
Company Officers of AI LABS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATHAN EDWARDS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CDB DESIGN AND BUILD LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM UNIT M2 UNIT M2 SOUTHPOINT INDUSTRIAL ESTATE, CARDIFF CF10 4LQ UNITED KINGDOM | |
| LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to AI LABS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LABS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AI LABS LIMITED 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 46900 - Non-specialised wholesale trade
Income
Government Income
We have not found government income sources for AI LABS LIMITED. 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 (46900 - Non-specialised wholesale trade) as AI LABS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AI LABS LIMITED 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 LABS LIMITED 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 LABS LIMITED 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 CF3 2PX