AI SOLUTIONS LIMITED

Company summary

Company number: 03009721
Status: ACTIVE
Incorporated / age: 13 January 199531 years
Registered office: Ai Solutions Ltd, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1ER
Accounts due: 30 September 2027
Confirmation statement due: 6 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 23:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ai Solutions Ltd, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1ER
Nature of business
Business and domestic software development

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAY, Theodore Joseph ACTIVE	Director	08 Apr 2013		United Kingdom	July 1977	Ai Solutions Ltd, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1ER
HANKS, Simon ACTIVE	Director	14 Apr 2014		England	April 1981	Ai Solutions Ltd, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1ER
SPRAY, Peter John RESIGNED	Secretary	13 Jan 1995	30 Apr 2012			31 Mentmore Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2NY
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Jan 1995	13 Jan 1995			6-8 Underwood Street, London, N1 7JQ
BLOCH, Thomas Michael RESIGNED	Director	03 Mar 2006	13 Nov 2009		May 1944	45 Gravel Hill Terrace, Hemel Hempstead, Hertfordshire, HP1 1RJ
COLES, David Jeremy RESIGNED	Director	20 Jan 1995	17 May 1996	England	November 1956	Yew Tree House, 35 Spring Lane, Olney, Buckinghamshire, MK46 5HT
GRAY, Theodore Joseph RESIGNED	Director	30 Sep 2005	30 Jun 2010	United Kingdom	July 1977	28 Cantilupe Close, Eaton Bray, Dunstable, Bedfordshire, LU6 2EA
MARLOW, Anne Margaret RESIGNED	Director	20 Jan 1995	08 Apr 2013	United Kingdom	May 1947	Gable Cottage, Ivy Lane, Great Brickhill, Buckinghamshire, MK17 9AH
MARLOW, David Christopher RESIGNED	Director	13 Jan 1995	08 Apr 2013	United Kingdom	September 1946	Gable Cottage, Ivy Lane, Great Brickhill, Buckinghamshire, MK17 9AH
RADFORD, Shirley RESIGNED	Director	08 Apr 2013	22 Jul 2014	England	December 1960	Ai Solutions Ltd, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1ER
STARES, Colin John RESIGNED	Director	20 Jan 1995	31 May 1995	United Kingdom	February 1948	8 Fordwich Hill, Hertford, Hertfordshire, SG14 2BQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	13 Jan 1995	13 Jan 1995			6-8 Underwood Street, London, N1 7JQ

GRAY, Theodore Joseph ACTIVE
Role: Director
Appointed on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Ai Solutions Ltd, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1ER

HANKS, Simon ACTIVE
Role: Director
Appointed on: 14 Apr 2014
Country of Residence: England
Date of birth: April 1981
Address: Ai Solutions Ltd, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1ER

Filing history

Timeline

People with significant control

Charges

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