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The Ai Corporation Limited

03504225

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3rd Floor, Orion Gate, Guildford Road, Woking, GU22 7NJ
Incorporated 04/02/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

62012
Business and domestic software development
62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

Laura Louise Head

secretary · Since 20/09/2012

Ashley John Head

director · Since 20/09/2012

English · England · Age 75

Laura Louise Head

director · Since 03/09/2013

British · England · Age 45

Piers Julian Horak

director · Since 26/06/2022

British · England · Age 44

Nicolas William Walker

director · Since 26/06/2022

British · England · Age 65

Former

Stephen Robert Vincent

director · Resigned 06/02/1998

Mark William Gardener

director · Resigned 06/02/1998

Stephen Robert Vincent

secretary · Resigned 11/04/2001

Martin Bate

secretary · Resigned 01/08/2004

Alison Slade

secretary · Resigned 03/02/2006

Gillian Lomax

secretary · Resigned 17/10/2006

Sonja Banks

secretary · Resigned 30/07/2008

Mark Anthony Carter

director · Resigned 20/09/2012

Nicholas Francis Ryman-Tubb

director · Resigned 02/07/2014

Mark Richard Goldspink

director · Resigned 31/12/2022

Persons with Significant Control

Former PSCs

Mr Martin Moshul

Ceased 30/06/2016

Mr Martin Paul Moshal

Ceased 24/11/2025

PSC Statements

no individual or entity with signficant control· 24/11/2025

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2011Registered 22/12/2011Satisfied 29/09/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2001Registered 16/08/2001Satisfied 29/09/2012

Change History

officer appointedWALKER, Nicolas William
2026-05-06
officer appointedHEAD, Laura Louise
2026-05-06
officer appointedHEAD, Ashley John
2026-05-06
officer appointedHEAD, Laura Louise
2026-05-06
officer appointedHORAK, Piers Julian
2026-05-06
typeltd
2026-05-06

Private Limited Company

address line13rd Floor, Orion Gate
2026-05-06

3RD FLOOR, ORION GATE

post townWoking
2026-05-06

WOKING

statusactive
2026-05-06

Active

CompanyRankvs 15+ SIC 62012 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2013

Net Worth

Balance sheet strength

Cash

£225k

Cash in the bank

Net Current Assets

-£2.5M

Working capital

Current Assets

£716k

Current Liabilities

Debtors

£490k

Balance Sheet

Retained earnings-£3.1M
Share capital£5
Assets less current liabilities-£2.5M
Share premium£11k

Filing History100 filings

PSC08

notification of a person with significant control statement

17/02/20262 pages · PDF
PSC07

cessation of a person with significant control

22/12/20251 page · PDF
Accounts filed

accounts with accounts type group

14/10/202554 pages · PDF
Director details changed

change person director company with change date

07/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20253 pages · PDF
Accounts filed

accounts with accounts type group

25/03/202551 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20243 pages · PDF
Accounts filed

accounts with accounts type group

08/01/202455 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20233 pages · PDF
Director appointed

appoint person director company with name date

14/03/20232 pages · PDF
Director appointed

appoint person director company with name date

14/03/20232 pages · PDF
Director resigned

termination director company with name termination date

14/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

10/03/20234 pages · PDF
Accounts filed

accounts with accounts type group

09/12/202252 pages · PDF
MA

memorandum articles

04/02/202212 pages · PDF
RESOLUTIONS

resolution

04/02/20223 pages · PDF
Shares allotted

capital allotment shares

04/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type group

16/06/202151 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202034 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201937 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20194 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20191 page · PDF
Accounts filed

accounts with accounts type small

03/10/201814 pages · PDF
Shares allotted

capital allotment shares

22/08/20184 pages · PDF
RESOLUTIONS

resolution

20/08/20181 page · PDF
Shares allotted

capital allotment shares

06/08/20183 pages · PDF
PSC notified

notification of a person with significant control

09/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20184 pages · PDF
Shares allotted

capital allotment shares

20/11/20174 pages · PDF
RESOLUTIONS

resolution

17/11/20171 page · PDF
PSC07

cessation of a person with significant control

10/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20179 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20176 pages · PDF
RESOLUTIONS

resolution

07/11/20161 page · PDF
Address changed

change registered office address company with date old address new address

07/11/20161 page · PDF
Shares allotted

capital allotment shares

03/11/20164 pages · PDF
SH02

capital alter shares subdivision

03/11/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20148 pages · PDF
Director resigned

termination director company with name

02/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20148 pages · PDF
Accounts date changed

change account reference date company current shortened

02/12/20131 page · PDF
Director appointed

appoint person director company with name

05/10/20132 pages · PDF
Director appointed

appoint person director company with name

05/10/20132 pages · PDF
Address changed

change registered office address company with date old address

30/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20135 pages · PDF
MG02

legacy

04/10/20123 pages · PDF
MG02

legacy

04/10/20123 pages · PDF
AP03

appoint person secretary company with name

03/10/20121 page · PDF
Director appointed

appoint person director company with name

03/10/20122 pages · PDF
Director appointed

appoint person director company with name

20/09/20122 pages · PDF
Director resigned

termination director company with name

20/09/20121 page · PDF
RESOLUTIONS

resolution

18/09/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20125 pages · PDF
MG01

legacy

22/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20114 pages · PDF
Director details changed

change person director company with change date

05/05/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20117 pages · PDF
Accounts date changed

change account reference date company previous extended

07/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20105 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20097 pages · PDF
288c

legacy

18/08/20092 pages · PDF
363a

legacy

13/02/20094 pages · PDF
288b

legacy

04/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20087 pages · PDF
363a

legacy

19/02/20083 pages · PDF
363s

legacy

12/03/20077 pages · PDF
288a

legacy

12/03/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20077 pages · PDF
288b

legacy

24/10/20061 page · PDF
287

legacy

24/03/20061 page · PDF
363s

legacy

13/03/20067 pages · PDF
88(2)R

legacy

27/02/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20067 pages · PDF
288b

legacy

21/02/20061 page · PDF
288a

legacy

21/02/20062 pages · PDF
225

legacy

09/05/20051 page · PDF
287

legacy

13/04/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20057 pages · PDF
363s

legacy

09/03/20059 pages · PDF
288b

legacy

02/03/20051 page · PDF
288a

legacy

02/03/20052 pages · PDF
363s

legacy

01/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20037 pages · PDF
363s

legacy

13/02/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20036 pages · PDF
363s

legacy

22/03/20027 pages · PDF
88(2)R

legacy

22/03/20022 pages · PDF
RESOLUTIONS

resolution

22/03/20021 page · PDF