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 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
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 |
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 |