AI CONVERGENCE LTD - LONDON
Company Profile | Company Filings |
Overview
AI CONVERGENCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AI CONVERGENCE LTD was incorporated 6 years ago on 19/02/2018 and has the registered number: 11211961. The accounts status is MICRO ENTITY.
AI CONVERGENCE LTD was incorporated 6 years ago on 19/02/2018 and has the registered number: 11211961. The accounts status is MICRO ENTITY.
AI CONVERGENCE LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2020 |
Registered Office
1003, 4 MERCHANT SQUARE EAST
LONDON
W2 1AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AI NEW LTD (until 26/11/2020)
AI NEW LTD (until 26/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2021 | 25/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN DOBREV | Jan 1989 | Bulgarian | Director | 2020-11-25 | CURRENT |
MR CHRISTOPHER GRANT KIRWAN | Jan 1962 | American | Director | 2019-07-20 | CURRENT |
LADY SUSAN GRIFFITHS | Dec 1929 | American | Director | 2018-02-19 UNTIL 2020-06-22 | RESIGNED |
NATALIA GLIORSI | Secretary | 2019-10-01 UNTIL 2021-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Professor Christopher Grant Kirwan | 2019-09-19 | 1/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Lady Susan Donnell Griffiths | 2018-02-19 - 2018-02-19 | 12/1929 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Lady Susan Donnel Griffiths | 2018-02-19 | 12/1929 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AI CONVERGENCE LTD | 2021-03-05 | 28-02-2020 | £200 equity |
Dormant Company Accounts - AI NEW LTD | 2019-12-10 | 28-02-2019 | £10 equity |