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 - LONDON

This company is listed in the following categories:
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)

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

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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

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