AI META LTD - UXBRIDGE
| Company Profile | Company Filings |
Overview
AI META LTD is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
AI META LTD was incorporated 9 years ago on 15/04/2015 and has the registered number: 09544733. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
AI META LTD was incorporated 9 years ago on 15/04/2015 and has the registered number: 09544733. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
AI META LTD - UXBRIDGE
This company is listed in the following categories:
58210 - Publishing of computer games
58210 - Publishing of computer games
58290 - Other software publishing
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HEATH HOUSE WEST DRAYTON ROAD
UXBRIDGE
UB8 3LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUE CHIP ASSET VALUATION (INTERNATIONAL) LIMITED (until 13/05/2022)
BLUE CHIP ASSET VALUATION (INTERNATIONAL) LIMITED (until 13/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY SURAGE | Sep 1970 | British | Director | 2023-11-18 | CURRENT |
| MR RICHARD LASONT | Apr 1968 | British | Director | 2023-08-26 UNTIL 2023-11-28 | RESIGNED |
| MR STEPHEN JOHN BATTLE | Jul 1959 | British | Director | 2015-04-15 UNTIL 2022-04-17 | RESIGNED |
| MS KAREN MAY LIPKA | May 1962 | British | Director | 2015-04-15 UNTIL 2017-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Lasont | 2023-08-26 | 4/1968 | Uxbridge | Ownership of shares 75 to 100 percent |
| Mr Morton Cowie | 2022-04-16 - 2023-08-28 | 12/1958 | Uxbridge | Ownership of shares 75 to 100 percent |
| Mr Stephen Battle | 2017-04-01 - 2022-04-17 | 7/1959 | Kingston Upon Thames | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AI META LTD | 2024-01-17 | 30-04-2023 | £1,935,482 Cash £5,236,082 equity |
| AI META LTD | 2022-09-08 | 30-04-2022 | £2,658,441 Cash £6,101,191 equity |
| BLUE CHIP ASSET VALUATION (INTERNATIONAL) LIMITED | 2022-05-17 | 30-04-2021 | £3,316,152 Cash £4,818,706 equity |
| BLUE CHIP ASSET VALUATION (INTERNATIONAL) LIMITED | 2020-10-28 | 30-04-2018 | £46,552 Cash £412,562 equity |
| BLUE CHIP ASSET VALUATION (INTERNATIONAL) LIMITED | 2020-10-28 | 30-04-2017 | £23,961 Cash £123,754 equity |
| BLUE CHIP ASSET VALUATION (INTERNATIONAL) LIMITED | 2020-10-28 | 30-04-2020 | £58,412 Cash £641,512 equity |
| BLUE CHIP ASSET VALUATION (INTERNATIONAL) LIMITED | 2020-10-28 | 30-04-2019 | £61,282 Cash £496,512 equity |
| BLUE CHIP ASSET VALUATION (INTERNATIONAL) LIMITED | 2017-01-14 | 30-04-2016 | £1,576 Cash £4,640 equity |