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AI LADDER LIMITED

AI LADDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameAI LADDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11220965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AI LADDER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AI LADDER LIMITED located?

    Registered Office Address
    3 Field Court
    Grays Inn
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AI LADDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for AI LADDER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2024

    What are the latest filings for AI LADDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 3 Field Court Grays Inn London WC1R 5EF on Aug 02, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2024

    		LRESSP

    Confirmation statement made on Feb 21, 2024 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Ai Global Investments Ii & Cy S.C.A. as a person with significant control on Feb 24, 2024

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Notification of Ai Global Investments Ii & Cy S.C.A. as a person with significant control on Jul 07, 2022

    		2 pagesPSC02

    Cessation of Ai Ladder (Luxembourg) Subco S.A.R.L as a person with significant control on Jul 07, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Notification of Ai Ladder (Luxembourg) Subco S.A.R.L as a person with significant control on Jul 07, 2022

    		2 pagesPSC02

    Cessation of Ai Ladder Parent & Cy Sca as a person with significant control on Jul 07, 2022

    		1 pagesPSC07

    Cessation of Ai Ladder (Luxembourg) Subco S.A.R.L. as a person with significant control on Jul 07, 2022

    		1 pagesPSC07

    Notification of Ai Ladder Parent & Cy Sca as a person with significant control on Jul 07, 2022

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on Jul 19, 2022

    		1 pagesAD01

    Termination of appointment of Jan Janshen as a director on Jul 12, 2022

    		1 pagesTM01

    Termination of appointment of Anthony James Quinlan as a director on Jul 01, 2022

    		1 pagesTM01

    Termination of appointment of Robert a Hitt as a director on Jul 01, 2022

    		1 pagesTM01

    Appointment of Mrs Sarah Louise Wise as a director on Jul 01, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Kevin Jeremy Dangerfield as a director on Dec 01, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of AI LADDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASIRAGHI, Francesco
    160 Victoria Street
    SW1E 5LB London
    Advent International
    United Kingdom
    		Director
    160 Victoria Street
    SW1E 5LB London
    Advent International
    United Kingdom
    		ItalyItalian248678500001
    MALANI, Shonnel
    Victoria Street
    SW1E 5LB London
    160
    United Kingdom
    		Director
    Victoria Street
    SW1E 5LB London
    160
    United Kingdom
    		United KingdomBritish,Indian224044600001
    WISE, Sarah Louise
    Victoria Street
    SW1E 5LB London
    160
    England
    		Director
    Victoria Street
    SW1E 5LB London
    160
    England
    		United KingdomBritish292854250001
    COULTON, Keiran
    Medinah Close
    NN4 0YS Northampton
    4
    United Kingdom
    		Director
    Medinah Close
    NN4 0YS Northampton
    4
    United Kingdom
    		United StatesBritish248678090001
    DANGERFIELD, Kevin Jeremy
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		United KingdomBritish117115170004
    DELTENRE, Myriam Odette
    Rue Beck
    L-1222 Luxembourg
    2-4,
    Luxembourg
    		Director
    Rue Beck
    L-1222 Luxembourg
    2-4,
    Luxembourg
    		BelgiumBelgian219560980001
    HITT, Robert A
    Gainsborough Court
    34105 Naples
    3025
    Florida
    United States
    		Director
    Gainsborough Court
    34105 Naples
    3025
    Florida
    United States
    		United StatesAmerican249708230001
    JANSHEN, Jan
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		EnglandGerman224046370001
    QUINLAN, Anthony James
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		EnglandBritish108324240013
    ZHU, Anguo
    Gaojing Road
    Qingpu District
    201702 Shanghai
    No.22 Lane 800
    China
    		Director
    Gaojing Road
    Qingpu District
    201702 Shanghai
    No.22 Lane 800
    China
    		ChinaChinese248673420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AI LADDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ai Global Investments Ii & Cy S.C.A.
    Rue Beck
    L-1222luxembourg
    2-4
    Luxembourg
    		Jul 07, 2022
    Rue Beck
    L-1222luxembourg
    2-4
    Luxembourg
    		Yes
    Legal FormPartnership Limited By Shares
    Country RegisteredLuxembourg
    Legal AuthorityThe Luxembourg Commercial Companies Act
    Place RegisteredLuxembourg
    Registration NumberB140619
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ai Ladder (Luxembourg) Subco S.A.R.L
    Rue-Beck
    L-1222 Luxembourg
    2-4
    Luxembourg
    		Jul 07, 2022
    Rue-Beck
    L-1222 Luxembourg
    2-4
    Luxembourg
    		Yes
    Legal FormSociete A Responsabilite Limitee
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB222.412
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ai Ladder Parent & Cy Sca
    Rue Beck
    L-1222luxembourg
    2-4
    Luxembourg
    		Jul 07, 2022
    Rue Beck
    L-1222luxembourg
    2-4
    Luxembourg
    		Yes
    Legal FormPartnership Limited By Shares
    Country RegisteredLuxembourg
    Legal AuthorityThe Luxembourg Commercial Companies Act
    Place RegisteredLuxembourg
    Registration NumberB225299
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ai Ladder (Luxembourg) Subco S.A.R.L.
    Rue Beck
    L-1222 Luxembourg
    2-4,
    Luxembourg
    		Feb 23, 2018
    Rue Beck
    L-1222 Luxembourg
    2-4,
    Luxembourg
    		Yes
    Legal FormSociete A Responsabilite Limitee
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB222.412
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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

    What are the latest statements on persons with significant control for AI LADDER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 24, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Feb 22, 2018Feb 23, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does AI LADDER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2024Commencement of winding up
    Aug 28, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hugh Francis Jesseman
    3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    View Detailed Information on Insolvency Cases

    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