AI LTD
Overview
Company Name | AI LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05844524 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of AI LTD?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is AI LTD located?
Registered Office Address | Level 5 Broadway Tower, 20 Primrose Street EC2A 2EW London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for AI LTD?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for AI LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Level 5 Broadway Tower, 20 Primrose Street London EC2A 2EW on Nov 04, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on Sep 15, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Nominee Secretary Ltd as a secretary on Oct 27, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Waris Khan as a director on Oct 26, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on Oct 26, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Starry Chi Yang Ong as a director on Oct 26, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Nominee Director Ltd as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Edwina Coales as a director | 1 pages | TM01 | ||||||||||
Appointment of Waris Khan as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Appointment of Ms Edwina Coales as a director | 2 pages | AP01 | ||||||||||
Who are the officers of AI LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ONG, Starry Chi Yang, Mr. | Director | W1G 9QR London 29 Harley Street England | Singapore | Singaporean | Director | 217173180001 | ||||
NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
COALES, Edwina | Director | Harley Street W1G 9QR London 29 England | United Kingdom | British | Director | 146849650001 | ||||
KHAN, Waris, Mr. | Director | Harley Street W1G 9QR London 29 England | Pakistan | Pakistani | Director | 178935300001 | ||||
NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of AI LTD?
Name | Notified On | Address | Ceased |
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Mr. Starry Chi Yang Ong | Nov 03, 2016 | W1G 9QR London 29 Harley Street England | No |
Nationality: Singaporean Country of Residence: Singapore | |||
Natures of Control
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Mr. Waris Khan | Jul 30, 2016 | W1G 9QR London 29 Harley Street England | Yes |
Nationality: Pakistani Country of Residence: Pakistan | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0