Modular AI Ltd

Active04844548 Private limited company
Incorporated
24 July 2003 (23 years)
Previously known as
Anglo Oriental Technology Ltd (until 16 June 2025)
Anglo Oriental Technicology Ltd (until 4 May 2011)
Anglo Oriental Investment Limited (until 28 February 2008)
Industry
Computer facilities management activities (62030)
Other information service activities n.e.c. (63990)
Environmental consulting activities (74901)
Owned by
Peter James Heather
Accounts type
Total exemption full
Region
South East
Address
Second Floor Kennel Club House
Gatehouse Way
Aylesbury
HP19 8DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2003
British
Born July 1958 (68)
Officer history (3 former)
1 July 2011
Resigned Heather, Kenneth Thomas as Secretary
24 July 2003
Appointed Heather, Peter James as Director
24 July 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 July 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 July 2003
Appointed London Law Services Limited as Corporate Nominee Director
24 July 2003
Resigned London Law Services Limited as Corporate Nominee Director
24 July 2003
Appointed Heather, Kenneth Thomas as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1958 (68)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£162,763)
Cash
£0
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£19,158) (£24,548) (£11,642) (£92,686) (£162,763)
Balance sheet detail
202520242023202220212020
Fixed Assets£88,514£88,514£88,514
Current Assets£11,648£50£30,176£242£2,282
Debtors£11,648£20£30,020£20£1,826
Cash£0£30£156£222£456
Creditors (< 1 year)£258,213£173,586£145,400£129,157£109,990£105,842
Creditors (> 1 year)£4,712£7,664£6,406£1,175£3,314£4,112
Net Current Assets(£246,565)(£173,536)(£98,981)(£109,748)(£103,560)
Net Assets(£162,763)(£92,686)(£11,642)(£24,548)(£19,158)
Shareholder Funds(£162,763)(£92,686)(£11,642)(£24,548)(£19,158)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates30 June 2026
1 July 2026Change of details for a person with significant control
21 November 2025Total exemption full accounts30 June 2025
7 August 2025Confirmation statement with updates30 June 2025
16 June 2025Certificate of change of name
Show all recent filings

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