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Ai365 Limited

17092286

active
ltd
england wales
Companies House
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 activities

Officers

Mr Andrew Deller

director · Since 20/07/2026

BRITISH · ENGLAND · Age 61

Mr Daniel Gordon Roberts

director · Since 20/07/2026

BRITISH · ENGLAND · Age 47

Kerry Hinton

director · Since 16/03/2026

English · United Kingdom · Age 55

Julie Sherry

director · Since 16/03/2026

British · United Kingdom · Age 49

Andrew Deller

director · Since 20/07/2026

British · England · Age 61

Daniel Gordon Roberts

director · Since 20/07/2026

British · England · Age 47

Persons with Significant Control

Healthnet Homecare (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1 & 2, Alfred Eley Close, Swadlincote, DE11 0WU

Reg: 06856641 · Companies House · Corporate

Notified 16/03/2026

Change History

officer appointedDELLER, Andrew
2026-07-31
officer appointedROBERTS, Daniel Gordon
2026-07-31
address line1Unit 1 & 2 Alfred Eley Close
2026-07-31

Unit 3 Portal Place Astron Business Park

postcodeDE11 0WU
2026-07-31

DE11 0DW

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1Unit 3 Portal Place Astron Business Park
2026-04-25

UNIT 3 PORTAL PLACE ASTRON BUSINESS PARK

post townSwadlincote
2026-04-25

SWADLINCOTE

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