AP

AI PROCESS SYSTEMS LIMITED

Active

Company number 02155966

Barrowford · Incorporated 20 August 1987

The Corn Mill, Church Street, Barrowford, Lancashire, BB9 6EB

Last updated on 11 April 2026

Engineering design activities for industrial process and production · SIC 71121

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2010

Company history

Previous company names

PINMOUNT ENGINEERS LIMITED · 20 August 1987 – 5 October 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alan Michael Parry
Born January 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Bobbie Leonora Parry
Born September 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
21 December 2010
Shares allotted · 0 shares allotted
—
21 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Capital Cancellation Shares
Capital
10 February 2026 View
Capital Return Purchase Own Shares
Capital
10 February 2026 View
Resolution
Resolution
23 January 2026 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Resolution
Resolution
20 March 2019 View
Legacy
Insolvency
20 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2019 View
Legacy
Capital
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Capital Cancellation Shares
Capital
9 November 2018 View
Capital Return Purchase Own Shares
Capital
9 November 2018 View
Resolution
Resolution
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Change Person Secretary Company With Change Date
Officers
8 March 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Change Person Director Company With Change Date
Officers
3 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2011 View
Capital Allotment Shares
Capital
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Capital Allotment Shares
Capital
7 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Accounts With Accounts Type Small
Accounts
13 October 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
5 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2007 View
Legacy
Annual Return
5 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Officers
17 February 2005 View
Accounts With Accounts Type Small
Accounts
3 September 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Small
Accounts
13 August 2003 View
Legacy
Annual Return
17 March 2003 View
Legacy
Officers
4 October 2002 View
Accounts With Accounts Type Small
Accounts
24 May 2002 View
Legacy
Annual Return
19 March 2002 View
Legacy
Officers
12 December 2001 View
Accounts With Accounts Type Small
Accounts
1 May 2001 View
Legacy
Annual Return
26 February 2001 View
Accounts With Accounts Type Small
Accounts
5 July 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Annual Return
28 March 2000 View
Accounts With Accounts Type Small
Accounts
19 July 1999 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Small
Accounts
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Small
Accounts
24 April 1997 View
Legacy
Annual Return
14 March 1997 View
Accounts With Accounts Type Small
Accounts
8 May 1996 View
Legacy
Annual Return
24 March 1996 View
Accounts With Accounts Type Small
Accounts
11 May 1995 View
Legacy
Annual Return
24 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 April 1994 View
Legacy
Annual Return
27 April 1994 View
Legacy
Mortgage
4 February 1994 View
Accounts With Accounts Type Small
Accounts
13 May 1993 View
Legacy
Address
13 May 1993 View
Legacy
Annual Return
15 April 1993 View
Accounts With Accounts Type Small
Accounts
27 April 1992 View
Legacy
Annual Return
20 March 1992 View
Legacy
Mortgage
30 December 1991 View
Accounts With Accounts Type Small
Accounts
17 April 1991 View
Legacy
Annual Return
17 April 1991 View
Legacy
Mortgage
20 March 1991 View
Accounts With Accounts Type Small
Accounts
11 April 1990 View
Legacy
Annual Return
11 April 1990 View
Accounts With Accounts Type Small
Accounts
28 September 1989 View
Legacy
Annual Return
28 September 1989 View
Legacy
Address
24 July 1989 View
Legacy
Officers
2 June 1989 View
Legacy
Accounts
23 January 1988 View
Certificate Change Of Name Company
Change Of Name
2 October 1987 View
Certificate Change Of Name Company
Change Of Name
2 October 1987 View
Legacy
Address
23 September 1987 View
Legacy
Officers
23 September 1987 View
Incorporation Company
Incorporation
20 August 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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