AI CORPORATE II LIMITED - LONDON


Company Profile Company Filings

Overview

AI CORPORATE II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AI CORPORATE II LIMITED was incorporated 6 years ago on 12/10/2017 and has the registered number: 11011092. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AI CORPORATE II LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HEMAL MEHTA May 1988 British Director 2017-10-12 CURRENT
MR MARK HYWEL EVANS Jun 1963 British Director 2017-10-12 UNTIL 2020-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atominvest Limited 2020-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Atominvest Limited 2017-10-12 - 2020-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AI CORPORATE II LIMITED 2024-06-01 31-12-2023 £1 equity
AI CORPORATE II LIMITED 2023-02-10 31-12-2022 £1 equity
AI CORPORATE II LIMITED 2022-05-31 31-12-2021 £1 equity
AI CORPORATE II LIMITED 2021-09-28 31-12-2020 £1 equity
AI Corporate II Limited - Period Ending 2019-12-31 2020-12-23 31-12-2019 £1 equity

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