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AUGMENTED INTELLIGENCE LTD (08013374)

AUGMENTED INTELLIGENCE LTD (08013374) is an active UK company. incorporated on 30 March 2012. with registered office in Nottingham. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. AUGMENTED INTELLIGENCE LTD has been registered for 13 years. Current directors include SHADBOLT, Beverly, Lady, SHADBOLT, Nigel Richard, Professor Sir.

Company Number
08013374
Status
active
Type
ltd
Incorporated
30 March 2012
Age
13 years
Address
Cawley House, Nottingham, NG1 7HR
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
SHADBOLT, Beverly, Lady, SHADBOLT, Nigel Richard, Professor Sir
SIC Codes
62020

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Introduction
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AUGMENTED INTELLIGENCE LTD

AUGMENTED INTELLIGENCE LTD is an active company incorporated on 30 March 2012 with the registered office located in Nottingham. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. AUGMENTED INTELLIGENCE LTD was registered 13 years ago.(SIC: 62020)

Status

active

Active since 13 years ago

Company No

08013374

LTD Company

Age

13 Years

Incorporated 30 March 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 23 April 2025 (11 months ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026
Contact
Address

Cawley House 149-155 Canal Street Nottingham, NG1 7HR,

Previous Addresses

145-157 St John Street London EC1V 4PW England
From: 30 March 2012To: 12 February 2014
Timeline

1 key events • 2012 - 2012

Funding Officers Ownership
Company Founded
Mar 12
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

SHADBOLT, Beverly, Lady

Active
149-155 Canal Street, NottinghamNG1 7HR
Born August 1960
Director
Appointed 30 Mar 2012

SHADBOLT, Nigel Richard, Professor Sir

Active
149-155 Canal Street, NottinghamNG1 7HR
Born April 1956
Director
Appointed 30 Mar 2012

Persons with significant control

2

Prof Sir Nigel Shadbolt

Active
149-155 Canal Street, NottinghamNG1 7HR
Born April 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Lady Beverly Shadbolt

Active
149-155 Canal Street, NottinghamNG1 7HR
Born August 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Micro Entity
22 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Change Person Director Company With Change Date
14 April 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Change Person Director Company With Change Date
1 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
12 February 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
28 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2013
AR01AR01
Incorporation Company
30 March 2012
NEWINCIncorporation