The Ai Corporation Limited
- Company number
- 03504225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 1998
- Nature of business
- Business and domestic software development
Other information technology service activities
Data processing, hosting and related activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINCENT, Stephen Robert | Director | 4 Feb 1998 | 6 Feb 1998 |
| GARDENER, Mark William | Director | 4 Feb 1998 | 6 Feb 1998 |
| VINCENT, Stephen Robert | Secretary | 4 Feb 1998 | 11 Apr 2001 |
| BATE, Martin | Secretary | 11 Apr 2001 | 1 Aug 2004 |
| SLADE, Alison | Secretary | 1 Aug 2004 | 3 Feb 2006 |
| LOMAX, Gillian | Secretary | 3 Feb 2006 | 17 Oct 2006 |
| BANKS, Sonja | Secretary | 26 Jan 2007 | 30 Jul 2008 |
| CARTER, Mark Anthony | Director | 12 Feb 1998 | 20 Sep 2012 |
| RYMAN-TUBB, Nicholas Francis | Director | 20 Sep 2012 | 2 Jul 2014 |
| GOLDSPINK, Mark Richard, Dr | Director | 3 Sep 2013 | 31 Dec 2022 |
| WALKER, Nicolas William | Director | 26 Jun 2022 | |
| HORAK, Piers Julian | Director | 26 Jun 2022 | |
| HEAD, Laura Louise | Director | 3 Sep 2013 | |
| HEAD, Ashley John | Director | 20 Sep 2012 | |
| HEAD, Laura Louise | Secretary | 20 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Moshul | Significant Influence Or Control | 30 Jun 2016 | 30 Jun 2016 |
| Mr Martin Paul Moshal | Significant Influence Or Control | 30 Jun 2016 | 24 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,230,876 | - | 93 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £2,395,589 | £381,410 | - |
| 31 Dec 2015 | -£3,327,315 | £162,089 | - |
| 31 Dec 2014 | -£3,059,960 | £526,107 | - |
| 31 Dec 2013 | -£3,107,636 | £177,703 | - |
| 31 May 2013 | -£3,074,023 | £225,414 | - |
| 31 May 2012 | -£2,100,402 | £93,535 | - |
| 31 May 2011 | £70,001 | £23,147 | - |
| 31 May 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
Connections
Controls
- Iridium Corporation Limited (06211335)
Directors’ other companies
- HEAD, Ashley John - Director at Byotrol Technology Limited
- HEAD, Ashley John - Director at Licentia Group Ltd
- HEAD, Ashley John - Director at Mypinpad Ltd
Companies at the same address
- Iridium Corporation Limited (06211335)
- ZAP Managed Service Limited (07050246)