AI NEXUS LIMITED
Overview
| Company Name | AI NEXUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11287952 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AI NEXUS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is AI NEXUS LIMITED located?
| Registered Office Address | Ashfields Suite, International House Cray Avenue BR5 3RS Orpington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AI NEXUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for AI NEXUS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 06, 2020
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of James Destephanis as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Destephanis as a director on Dec 10, 2019 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Termination of appointment of James De Stephanis as a director on May 13, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 04, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Sub-division of shares on Oct 15, 2018 | 6 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2019
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr James De Stephanis as a director on Dec 12, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mehrtash A'zami as a director on Dec 05, 2018 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AI NEXUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| A'ZAMI, Mehrtash | Secretary | Cray Avenue BR5 3RS Orpington Ashfields Suite, International House United Kingdom | 244853660001 | |||||||
| A'ZAMI, Mehrtash | Director | Cray Avenue BR5 3RS Orpington Ashfields Suite, International House United Kingdom | England | British | Company Director | 141750440003 | ||||
| FARHOODI, Faramarz | Director | Cray Avenue BR5 3RS Orpington Ashfields Suite, International House United Kingdom | United States | British | Director | 244853640001 | ||||
| DE STEPHANIS, James | Director | Cray Avenue BR5 3RS Orpington Ashfields Suite, International House United Kingdom | Canada | Canadian | Company Director | 253719660001 | ||||
| DESTEPHANIS, James | Director | Cray Avenue BR5 3RS Orpington Ashfields Suite, International House United Kingdom | Canada | Canadian | Director | 265327670001 |
Who are the persons with significant control of AI NEXUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Faramarz Farhoodi | Apr 03, 2018 | Cray Avenue BR5 3RS Orpington Ashfields Suite, International House United Kingdom | No |
Nationality: British Country of Residence: United States | |||
Natures of 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