AI FINANCIAL INFORMATION UK LIMITED - LONDON


Company Profile Company Filings

Overview

AI FINANCIAL INFORMATION UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AI FINANCIAL INFORMATION UK LIMITED was incorporated 14 years ago on 18/06/2009 and has the registered number: 06938214. The accounts status is FULL and accounts are next due on 30/09/2024.

AI FINANCIAL INFORMATION UK LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LONDON BRIDGE
LONDON
SE1 9BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AI PUBLISHING UK LIMITED (until 01/09/2011)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLEN HEERY Secretary 2019-03-04 CURRENT
MR ALLEN HEERY Oct 1966 American Director 2021-07-15 CURRENT
MR PHILIP SANDOR SIEGEL Oct 1964 American Director 2012-11-27 UNTIL 2014-07-31 RESIGNED
ANTHONY J SALEWSKI Jul 1975 American Director 2014-07-31 UNTIL 2021-07-15 RESIGNED
MR GARY RETELNY Mar 1958 American Director 2019-03-04 UNTIL 2022-11-07 RESIGNED
GEOFFREY IAN MILLER Dec 1984 American Director 2014-07-31 UNTIL 2020-04-21 RESIGNED
MR JOEL IRA MANDELBAUM Nov 1957 American Director 2015-09-18 UNTIL 2019-03-04 RESIGNED
MR JAMES ANGELO CASELLA Sep 1948 United States Director 2009-06-18 UNTIL 2015-09-18 RESIGNED
MR MATTHEW RYAN BOWMAN Jul 1976 Director 2009-06-18 UNTIL 2012-11-27 RESIGNED
THOMAS WRIGHT Secretary 2014-07-31 UNTIL 2014-09-26 RESIGNED
CAROLYN ULLERICK Secretary 2014-09-26 UNTIL 2017-01-26 RESIGNED
MR KARL VINCENT JAEGER Secretary 2017-01-26 UNTIL 2019-03-04 RESIGNED
MR PHILIP SANDOR SIEGEL Secretary 2012-11-27 UNTIL 2014-07-31 RESIGNED
MR HAROLD STRONG Jun 1952 American Director 2014-07-31 UNTIL 2021-07-15 RESIGNED
MR MATTHEW RYAN BOWMAN Jul 1976 Secretary 2009-06-18 UNTIL 2012-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deutsche Borse Ag 2022-07-15 Eschborn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Institutional Shareholder Services Inc. 2019-03-05 - 2019-03-05 Rockville   Maryland Significant influence or control
Mr Younes Ismael-Aguirre 2017-06-18 - 2019-06-30 11/1972 Stamford   Ct Significant influence or control
Asset International Financial Information Uk Holdings Limited 2016-04-06 - 2022-07-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PRIDHAM & PRIDHAM LIMITED LONDON ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
SPHERA UK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AL MATRIX SOLUTIONS LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
AI MATRIX SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TUNGSTEN PUBLISHING LTD COBHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-19 31-12-2022 29,824 Cash 15,739,066 equity
AI Financial Information UK Limited - Accounts to registrar (filleted) - small 18.2 2020-10-17 31-12-2019 £935 Cash £4,396,749 equity
AI Financial Information UK Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £82 Cash £5,005,999 equity

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