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AI LTD

AI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05844524
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AI LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for AI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on Nov 03, 2016 with updates

    		7 pagesCS01

    Termination of appointment of Nominee Secretary Ltd as a secretary on Oct 27, 2016

    		1 pagesTM02

    Termination of appointment of Waris Khan as a director on Oct 26, 2016

    		1 pagesTM01

    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 pagesAD01

    Appointment of Mr Starry Chi Yang Ong as a director on Oct 26, 2016

    		2 pagesAP01

    Confirmation statement made on Jul 30, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Nominee Director Ltd as a director on Jul 01, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA

    Termination of appointment of Edwina Coales as a director

    		1 pagesTM01

    Appointment of Waris Khan as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jul 02, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Jul 02, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		3 pagesAA

    Appointment of Ms Edwina Coales as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of AI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONG, Starry Chi Yang, Mr.
    W1G 9QR London
    29 Harley Street
    England
    		Director
    W1G 9QR London
    29 Harley Street
    England
    		SingaporeSingaporean217173180001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    COALES, Edwina
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		United KingdomBritish146849650001
    KHAN, Waris, Mr.
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		PakistanPakistani178935300001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Starry Chi Yang Ong
    W1G 9QR London
    29 Harley Street
    England
    		Nov 03, 2016
    W1G 9QR London
    29 Harley Street
    England
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Waris Khan
    W1G 9QR London
    29 Harley Street
    England
    		Jul 30, 2016
    W1G 9QR London
    29 Harley Street
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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