AI Properties Limited

Active00988051 Private limited company
Incorporated
27 August 1970 (56 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (25 former)
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
1 October 2026
Appointed Ben Driss Alami, Mohamed as Director
1 January 2023
Appointed Lyons, Garrath Malcolm as Director
31 December 2022
Resigned Bowater, John Ferguson as Director
1 May 2019
Appointed Norah, Phillip Jason as Director
30 April 2019
Resigned Atherton-Ham, James West as Director
30 March 2012
Resigned Ford, Mary as Secretary
1 July 2011
Appointed Atherton-Ham, James West as Director
30 June 2011
Resigned Retallack, James Keith as Director
1 March 2011
1 April 2010
Appointed Bourguignon, Alain Gerard Edmond as Director
31 March 2010
Resigned Bolsover, George William as Director
31 December 2006
Resigned Barltrop, Philip Roy as Director
14 December 2006
Appointed Retallack, James Keith as Director
14 December 2006
Appointed Bowater, John Ferguson as Director
17 August 2006
Appointed Ford, Mary as Secretary
17 August 2006
Resigned Barker, Keith as Secretary
22 January 2003
Resigned Parkin, Geoffrey William as Director
22 January 2003
Resigned Fleetham, Paul as Director
31 October 2001
Resigned Snape, Ross William as Director
2 January 2001
Appointed Bolsover, George William as Director
2 January 2001
Resigned Tidmarsh, David as Director
24 September 1997
Resigned Bowden, Philip as Director
12 August 1997
Resigned Connor, Neil Philip as Director
24 July 1997
Resigned Hudson, Christopher Mark as Director
14 July 1997
Resigned Shelton, David as Director
4 July 1997
Appointed Barltrop, Philip Roy as Director
4 July 1997
Appointed Fleetham, Paul as Director
20 June 1997
Appointed Barker, Keith as Secretary
20 June 1997
Resigned Simpson, Joan as Secretary
31 March 1997
Resigned Shove, Graeme Russell as Director
11 February 1997
Resigned Booth, Michael John as Director
16 December 1996
Appointed Connor, Neil Philip as Director
8 July 1996
Appointed Parkin, Geoffrey William as Director
1 March 1996
Appointed Shelton, David as Director
31 July 1995
Resigned Slayford, Raymond Ronald as Director
30 June 1995
Resigned Denman, Charles Edward as Director
1 March 1995
Appointed Snape, Ross William as Director
1 March 1995
Appointed Hudson, Christopher Mark as Director
1 March 1995
Appointed Booth, Michael John as Director
28 February 1995
Resigned Grant, Howard Robert as Director
28 February 1995
Resigned Inglis, John Walker as Director
24 October 1994
Appointed Slayford, Raymond Ronald as Director
1 August 1994
Appointed Tidmarsh, David as Director
31 July 1994
Resigned Shearer, Alan Lockwood as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00245717
Former controllers (1)
13 July 2022
Ceased Camas Holdings Limited — Owns 75–100% of shares

Filings 199

DateDescriptionMade Up ToPagesPDF
4 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
6 June 2026Accounts for a small company31 December 2025
24 March 2026Confirmation statement with updates22 March 2026
23 March 2026Register(s) moved to registered office address
Show all 199 filings

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