AI MASTER NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

AI MASTER NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AI MASTER NOMINEES LIMITED was incorporated 5 years ago on 07/03/2019 and has the registered number: 11867301. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AI MASTER NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR MAPPIN HOUSE
LONDON
W1W 8HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HEMAL MEHTA May 1988 British Director 2019-03-07 CURRENT
MR MARK HYWEL EVANS Jun 1963 British Director 2019-03-07 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atominvest Limited 2019-03-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHATEAU LONDON LIMITED SEVENOAKS Active MICRO ENTITY 70221 - Financial management
SILENT EDGE HOLDINGS LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ATOMINVEST LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AI CORPORATE I LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
AI CORPORATE II LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
BAANX GROUP LTD CARDIFF Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
SECURITIES EXCHANGE LTD CARDIFF Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GLOBAL BUSINESS HOLDINGS LTD CARDIFF Active MICRO ENTITY 62012 - Business and domestic software development
ATOMINVEST SOFTWARE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
AI MASTER NOMINEES LIMITED 2024-06-01 31-03-2024 £1 equity
AI MASTER NOMINEES LIMITED 2023-09-12 31-03-2023 £1 equity
AI MASTER NOMINEES LIMITED 2022-05-28 31-03-2022 £1 equity
Dormant Company Accounts - AI MASTER NOMINEES LIMITED 2022-03-04 31-03-2021 £1 equity
Dormant Company Accounts - AI MASTER NOMINEES LIMITED 2021-03-04 31-03-2020 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIA CAMPAIGN LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
MOBMO LTD. LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
ADONISS LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
SESEMOS SERVICES LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PESMENO SERVICES LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
W EXECUTIVE UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
UK SKY BROADCASTING INDONESIA LIMITED FITZROVIA, LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59131 - Motion picture distribution activities
SKY EAGLE GLOBAL PROPERTY CONSULTING UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
INTERNATIONAL ESTHETIC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities