Menna Overview
Here’s a quick overview of MODULAR AI LTD 👀 — a Aylesbury, Buckinghamshire based business that started in 2003.
MODULAR AI LTD
- Company statusactive
- Company No04844548
- Age23 years Incorporated 24 July 2003
- Officers1
Address
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom
MODULAR AI LTD is an active company incorporated on 24 July 2003 and based in Aylesbury, Buckinghamshire, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities, 63990 Other information service activities n.e.c., 74901 Environmental consulting activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jul 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 18 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Jun 2020
Move Registers To Sail Company With New Address
6 Years Ago on 23 Mar 2020
Change Sail Address Company With New Address
6 Years Ago on 21 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Mar 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEATHER, Peter James | director | Jul 1958 | 24 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter James Heather | Jul 1958 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MODULAR AI LTD 👀 — a Aylesbury, Buckinghamshire based business that started in 2003.