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Ai365 Limited
17092286
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit 1 & 2 Alfred Eley Close, Swadlincote, DE11 0WU
Incorporated 16/03/2026
Compliance
Next accounts due
16/12/2027
On track
Confirmation statement
Last:
Due 29/03/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Andrew Deller
director · Since 20/07/2026
BRITISH · ENGLAND
Mr Daniel Gordon Roberts
director · Since 20/07/2026
BRITISH · ENGLAND
Persons with Significant Control
Healthnet Homecare (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 06856641 · Companies House · Corporate
Notified 16/03/2026
Change History
officer appointed → DELLER, Andrew
2026-07-31officer appointed → ROBERTS, Daniel Gordon
2026-07-31address line1 → Unit 1 & 2 Alfred Eley Close
2026-07-31Unit 3 Portal Place Astron Business Park
postcode → DE11 0WU
2026-07-31DE11 0DW
status → active
2026-04-25Active
type → ltd
2026-04-25Private Limited Company
address line1 → Unit 3 Portal Place Astron Business Park
2026-04-25UNIT 3 PORTAL PLACE ASTRON BUSINESS PARK
post town → Swadlincote
2026-04-25SWADLINCOTE
Filing History6 filings
Director appointed
appoint person director company with name date
20/07/20262 pages · PDF
Director appointed
appoint person director company with name date
20/07/20262 pages · PDF
Address changed
change registered office address company with date old address new address
20/07/20261 page · PDF
Accounts date changed
change account reference date company current extended
14/07/20261 page · PDF
Shares allotted
capital allotment shares
14/07/20263 pages · PDF
Incorporated
incorporation company
16/03/202640 pages · PDF