Company information:
Ai Properties Limited (No: 00988051)
Address: BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL, ENGLAND
Status: Active
Incorporated: 27-Aug-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GARRATH MALCOLM LYONS ( DOB: Dec-1980 From: Jan-2023 )
Current Director: PHILLIP JASON NORAH ( DOB: Jul-1981 From: May-2019 )
Resigned Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Jul-2011 To: Apr-2019 )
Resigned Director: PHILIP ROY BARLTROP ( DOB: Oct-1955 From: Jul-1997 To: Dec-2006 )
Resigned Director: GEORGE WILLIAM BOLSOVER ( DOB: Aug-1950 From: Jan-2001 To: Mar-2010 )
Resigned Director: MICHAEL JOHN BOOTH ( DOB: Sep-1950 From: Mar-1995 To: Feb-1997 )
Resigned Director: ALAIN GERARD EDMOND BOURGUIGNON ( DOB: Jul-1959 From: Apr-2010 To: Mar-2011 )
Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949 From: Dec-2006 To: Dec-2022 )
Resigned Director: PHILIP BOWDEN ( DOB: Jan-1954 From: Jan-1993 To: Sep-1997 )
Resigned Director: NEIL PHILIP CONNOR ( DOB: Aug-1941 From: Dec-1996 To: Aug-1997 )
Resigned Director: CHARLES EDWARD DENMAN ( DOB: Dec-1946 From: Jan-1993 To: Jun-1995 )
Resigned Director: PAUL FLEETHAM ( DOB: Feb-1961 From: Jul-1997 To: Jan-2003 )
Resigned Director: HOWARD ROBERT GRANT ( DOB: Mar-1955 From: Jan-1993 To: Feb-1995 )
Resigned Director: CHRISTOPHER MARK HUDSON ( DOB: Nov-1958 From: Mar-1995 To: Jul-1997 )
Resigned Director: JOHN WALKER INGLIS ( DOB: Apr-1936 From: Jan-1993 To: Feb-1995 )
Resigned Director: GEOFFREY WILLIAM PARKIN ( DOB: Dec-1950 From: Jul-1996 To: Jan-2003 )
Resigned Director: JAMES KEITH RETALLACK ( DOB: Jul-1957 From: Dec-2006 To: Jun-2011 )
Resigned Director: ALAN LOCKWOOD SHEARER ( DOB: Jul-1939 From: Jan-1993 To: Jul-1994 )
Resigned Director: DAVID SHELTON ( DOB: Jan-1954 From: Mar-1996 To: Jul-1997 )
Resigned Director: GRAEME RUSSELL SHOVE ( DOB: Nov-1904 From: Jan-1993 To: Mar-1997 )
Resigned Director: RAYMOND RONALD SLAYFORD ( DOB: May-1963 From: Oct-1994 To: Jul-1995 )
Resigned Director: ROSS WILLIAM SNAPE ( DOB: May-1964 From: Mar-1995 To: Oct-2001 )
Resigned Director: DAVID TIDMARSH ( DOB: May-1945 From: Aug-1994 To: Jan-2001 )
Resigned Secretary: KEITH BARKER ( DOB: Aug-1945 From: Jun-1997 To: Aug-2006 )
Resigned Secretary: MARY FORD ( DOB: Oct-1956 From: Aug-2006 To: Mar-2012 )
Resigned Secretary: JOAN SIMPSON ( DOB: Aug-1941 From: Jan-1993 To: Jun-1997 )
Persons of Significant Control:
Camas Holdings Limited, Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-07-13)