AI PROPERTIES LIMITED
- Company statusactive
- Company No00988051
- Age54 years 11 months Incorporated 27 August 1970
- Officers2
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
AI PROPERTIES LIMITED is an active company incorporated on 27 August 1970 and based in Coalville, Leicestershire, England. The company was registered 55 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
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Latest Activity
Confirmation Statement With Updates
4 Months Ago on 27 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 26 Mar 2025
Change To A Person With Significant Control
4 Months Ago on 19 Mar 2025
Accounts With Accounts Type Full
10 Months Ago on 10 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2022
Notification Of A Person With Significant Control
2 Years Ago on 22 Aug 2022
Cessation Of A Person With Significant Control
2 Years Ago on 19 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 27 Feb 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 May 2019
Confirmation Statement With Updates
6 Years Ago on 19 Feb 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 08 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Garrath Malcolm | director | Dec 1980 | 01 Jan 2023 |
| NORAH, Phillip Jason | director | Jul 1981 | 01 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holcim Uk Limited | 14 Jul 2022 | |
| Camas Holdings Limited | 06 Apr 2016 |
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LYONS, Garrath Malcolm are mutual persons.
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LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, TIDMARSH, David are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason, PARKIN, Geoffrey William, TIDMARSH, David are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, BOLSOVER, George William, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason, BARKER, Keith, FLEETHAM, Paul are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, SIMPSON, Joan, SHEARER, Alan Lockwood, TIDMARSH, David are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, BOLSOVER, George William, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
LYONS, Garrath Malcolm, BARKER, Keith, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, BARKER, Keith, BOURGUIGNON, Alain Gerard Edmond, FLEETHAM, Paul, GRANT, Howard Robert, SNAPE, Ross William, TIDMARSH, David are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, BARLTROP, Philip Roy are mutual persons.
NORAH, Phillip Jason, BARKER, Keith, BARLTROP, Philip Roy are mutual persons.
NORAH, Phillip Jason, BOURGUIGNON, Alain Gerard Edmond, PARKIN, Geoffrey William, TIDMARSH, David are mutual persons.
NORAH, Phillip Jason, PARKIN, Geoffrey William are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, BARKER, Keith, BOURGUIGNON, Alain Gerard Edmond, TIDMARSH, David are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
BARKER, Keith, ATHERTON-HAM, James West, BARLTROP, Philip Roy, RETALLACK, James Keith are mutual persons.
BARKER, Keith, BARLTROP, Philip Roy, RETALLACK, James Keith are mutual persons.
BARKER, Keith, ATHERTON-HAM, James West, BARLTROP, Philip Roy, BOWATER, John Ferguson are mutual persons.
BARKER, Keith, BOLSOVER, George William, BOWATER, John Ferguson are mutual persons.
BARKER, Keith, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
BARKER, Keith, BOWATER, John Ferguson, FLEETHAM, Paul, PARKIN, Geoffrey William are mutual persons.
BARKER, Keith are mutual persons.
BARKER, Keith, PARKIN, Geoffrey William are mutual persons.
BARKER, Keith are mutual persons.
BARKER, Keith, PARKIN, Geoffrey William are mutual persons.
BARKER, Keith are mutual persons.
BARKER, Keith, PARKIN, Geoffrey William are mutual persons.
BARKER, Keith are mutual persons.
BARKER, Keith, ATHERTON-HAM, James West, BARLTROP, Philip Roy, BOWATER, John Ferguson are mutual persons.
BARKER, Keith, BARLTROP, Philip Roy, BOWATER, John Ferguson are mutual persons.
BARKER, Keith, BARLTROP, Philip Roy are mutual persons.
BARKER, Keith, FORD, Mary, FLEETHAM, Paul are mutual persons.
BARKER, Keith, FORD, Mary, BARLTROP, Philip Roy are mutual persons.
BARKER, Keith, ATHERTON-HAM, James West, BOWATER, John Ferguson are mutual persons.
BARKER, Keith, FORD, Mary, BARLTROP, Philip Roy are mutual persons.
BARKER, Keith, BOURGUIGNON, Alain Gerard Edmond, RETALLACK, James Keith are mutual persons.
BARKER, Keith are mutual persons.
BARKER, Keith, ATHERTON-HAM, James West, BOWATER, John Ferguson are mutual persons.
BARKER, Keith, FORD, Mary, BARLTROP, Philip Roy are mutual persons.
BARKER, Keith, BARLTROP, Philip Roy are mutual persons.
BARKER, Keith are mutual persons.
BARKER, Keith, BOWATER, John Ferguson are mutual persons.
BARKER, Keith, SIMPSON, Joan, INGLIS, John Walker, SNAPE, Ross William, TIDMARSH, David are mutual persons.
BARKER, Keith, SNAPE, Ross William, TIDMARSH, David are mutual persons.
BARKER, Keith, TIDMARSH, David are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary, BARLTROP, Philip Roy, PARKIN, Geoffrey William are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary, FLEETHAM, Paul are mutual persons.
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FORD, Mary are mutual persons.
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FORD, Mary, ATHERTON-HAM, James West are mutual persons.
FORD, Mary, ATHERTON-HAM, James West, FLEETHAM, Paul are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary, PARKIN, Geoffrey William are mutual persons.
FORD, Mary, RETALLACK, James Keith are mutual persons.
FORD, Mary, ATHERTON-HAM, James West are mutual persons.
FORD, Mary, ATHERTON-HAM, James West are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary, SIMPSON, Joan, SNAPE, Ross William are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary, RETALLACK, James Keith are mutual persons.
FORD, Mary, ATHERTON-HAM, James West, RETALLACK, James Keith are mutual persons.
FORD, Mary, ATHERTON-HAM, James West are mutual persons.
FORD, Mary, ATHERTON-HAM, James West are mutual persons.
SIMPSON, Joan are mutual persons.
SIMPSON, Joan are mutual persons.
SIMPSON, Joan are mutual persons.
SIMPSON, Joan, SHEARER, Alan Lockwood are mutual persons.
SIMPSON, Joan, HUDSON, Christopher Mark, SHEARER, Alan Lockwood, TIDMARSH, David are mutual persons.
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SIMPSON, Joan are mutual persons.
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SIMPSON, Joan, BOLSOVER, George William, BOWDEN, Philip, SNAPE, Ross William are mutual persons.
SIMPSON, Joan, BOWDEN, Philip, SNAPE, Ross William are mutual persons.
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BARLTROP, Philip Roy are mutual persons.
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BARLTROP, Philip Roy are mutual persons.
BARLTROP, Philip Roy are mutual persons.
BARLTROP, Philip Roy are mutual persons.
BARLTROP, Philip Roy are mutual persons.
BARLTROP, Philip Roy are mutual persons.
BARLTROP, Philip Roy, BOLSOVER, George William, BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BARLTROP, Philip Roy are mutual persons.
BARLTROP, Philip Roy are mutual persons.
BARLTROP, Philip Roy are mutual persons.
BARLTROP, Philip Roy are mutual persons.
BARLTROP, Philip Roy are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William, RETALLACK, James Keith are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
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BOLSOVER, George William are mutual persons.
BOLSOVER, George William, BOURGUIGNON, Alain Gerard Edmond, PARKIN, Geoffrey William are mutual persons.
BOLSOVER, George William, BOWATER, John Ferguson are mutual persons.
BOLSOVER, George William, BOWATER, John Ferguson are mutual persons.
BOLSOVER, George William, RETALLACK, James Keith are mutual persons.
BOOTH, Michael John, DENMAN, Charles Edward, TIDMARSH, David are mutual persons.
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BOURGUIGNON, Alain Gerard Edmond, SHEARER, Alan Lockwood, TIDMARSH, David are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, TIDMARSH, David are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, RETALLACK, James Keith are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
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BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond are mutual persons.
BOURGUIGNON, Alain Gerard Edmond are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, RETALLACK, James Keith are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson, RETALLACK, James Keith are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson, SHEARER, Alan Lockwood, TIDMARSH, David are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWDEN, Philip are mutual persons.
BOWDEN, Philip are mutual persons.
BOWDEN, Philip are mutual persons.
BOWDEN, Philip are mutual persons.
BOWDEN, Philip are mutual persons.
BOWDEN, Philip are mutual persons.
BOWDEN, Philip are mutual persons.
BOWDEN, Philip are mutual persons.
BOWDEN, Philip are mutual persons.
BOWDEN, Philip are mutual persons.
BOWDEN, Philip are mutual persons.
BOWDEN, Philip are mutual persons.
CONNOR, Neil Philip are mutual persons.
CONNOR, Neil Philip, INGLIS, John Walker, SHEARER, Alan Lockwood, TIDMARSH, David are mutual persons.
DENMAN, Charles Edward, GRANT, Howard Robert are mutual persons.
DENMAN, Charles Edward are mutual persons.
DENMAN, Charles Edward are mutual persons.
DENMAN, Charles Edward are mutual persons.
DENMAN, Charles Edward are mutual persons.
DENMAN, Charles Edward are mutual persons.
DENMAN, Charles Edward are mutual persons.
FLEETHAM, Paul, PARKIN, Geoffrey William are mutual persons.
FLEETHAM, Paul are mutual persons.
FLEETHAM, Paul are mutual persons.
FLEETHAM, Paul, PARKIN, Geoffrey William, SNAPE, Ross William are mutual persons.
GRANT, Howard Robert are mutual persons.
GRANT, Howard Robert are mutual persons.
GRANT, Howard Robert are mutual persons.
GRANT, Howard Robert are mutual persons.
GRANT, Howard Robert are mutual persons.
GRANT, Howard Robert are mutual persons.
PARKIN, Geoffrey William are mutual persons.
PARKIN, Geoffrey William are mutual persons.
PARKIN, Geoffrey William are mutual persons.
PARKIN, Geoffrey William are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith, TIDMARSH, David are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
SHEARER, Alan Lockwood are mutual persons.
SHEARER, Alan Lockwood are mutual persons.
SHEARER, Alan Lockwood are mutual persons.
SHELTON, David are mutual persons.
SHELTON, David are mutual persons.
SHELTON, David are mutual persons.
SHELTON, David are mutual persons.
SHELTON, David are mutual persons.
SHELTON, David are mutual persons.
SHELTON, David are mutual persons.
SHELTON, David are mutual persons.
SHELTON, David are mutual persons.
SHELTON, David, SNAPE, Ross William are mutual persons.
SHELTON, David, SNAPE, Ross William are mutual persons.
SNAPE, Ross William are mutual persons.
SNAPE, Ross William are mutual persons.
SNAPE, Ross William, TIDMARSH, David are mutual persons.
TIDMARSH, David are mutual persons.
TIDMARSH, David are mutual persons.
TIDMARSH, David are mutual persons.
TIDMARSH, David are mutual persons.
TIDMARSH, David are mutual persons.
TIDMARSH, David are mutual persons.
TIDMARSH, David are mutual persons.
TIDMARSH, David are mutual persons.
TIDMARSH, David are mutual persons.
TIDMARSH, David are mutual persons.
TIDMARSH, David are mutual persons.
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