Introduction
Watch Company
A
A I DENTAL ENGINEERING LIMITED
A I DENTAL ENGINEERING LIMITED is an active company incorporated on 15 December 2016 with the registered office located in High Wycombe. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33130) and 2 other business activities. A I DENTAL ENGINEERING LIMITED was registered 9 years ago.(SIC: 33130, 35300, 74909)
Status
active
Active since 9 years ago
Company No
10527314
LTD Company
Age
9 Years
Incorporated 15 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Previous Company Names
AI HEALTHCARE LIMITED
From: 15 December 2016To: 9 September 2021
Address
First Floor North 40 Oxford Road High Wycombe, HP11 2EE,
Previous Addresses
5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ United Kingdom
From: 14 June 2024To: 5 September 2025
Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL England
From: 30 June 2023To: 14 June 2024
Wychwood Louches Lane Naphill High Wycombe HP14 4QJ England
From: 1 June 2021To: 30 June 2023
Wychwood Louches Lane Naphill Bucks HP13 5SH United Kingdom
From: 15 December 2016To: 1 June 2021
3 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROBERTS, Ian
Active40 Oxford Road, High WycombeHP11 2EE
Born January 1962
Director
Appointed 15 Dec 2016
ROBERTS, Ian
40 Oxford Road, High WycombeHP11 2EE
Born January 1962
Director
15 Dec 2016
Active
PARKER, David Michael
ResignedLouches Lane, High WycombeHP14 4QJ
Born December 1972
Director
Appointed 01 May 2021
Resigned 31 Aug 2021
PARKER, David Michael
Louches Lane, High WycombeHP14 4QJ
Born December 1972
Director
01 May 2021
Resigned 31 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian Roberts
Active40 Oxford Road, High WycombeHP11 2EE
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 15 Dec 2016
Mr Ian Roberts
40 Oxford Road, High WycombeHP11 2EE
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
15 Dec 2016
Active
Filing History
27
Description
Type
Date Filed
Document
5 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2025
14 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2024
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021