AI-LONDON INSURTECH LTD

AI-LONDON INSURTECH LTD

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

    Company NameAI-LONDON INSURTECH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12807243
    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-LONDON INSURTECH LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is AI-LONDON INSURTECH LTD located?

    Registered Office Address
    1 Vicarage Lane
    E15 4HF Stratford
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AI-LONDON INSURTECH LTD?

    Previous Company Names
    Company NameFromUntil
    AI - LIBRARY LIMITEDAug 12, 2020Aug 12, 2020

    What are the latest accounts for AI-LONDON INSURTECH LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for AI-LONDON INSURTECH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 11, 2022 with updates

    5 pagesCS01

    Termination of appointment of Andrew Anthony Mark Hubbard as a director on May 24, 2022

    1 pagesTM01

    Appointment of Mr Magnus Axel Gammelgård as a director on May 24, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Sub-division of shares on Dec 02, 2021

    4 pagesSH02

    Registered office address changed from Brands House Kingshill Road Four Ashes High Wycombe HP15 6LH England to 1 Vicarage Lane Stratford London E15 4HF on Nov 05, 2021

    1 pagesAD01

    Certificate of change of name

    Company name changed ai - library LIMITED\certificate issued on 28/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 21, 2021

    RES15

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalAug 12, 2020

    Statement of capital on Aug 12, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of AI-LONDON INSURTECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADWALLADER, Gareth Michael
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    England
    Director
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    England
    EnglandBritish42996410002
    GAMMELGÅRD, Magnus Axel
    Regeringsgatan 28
    111 53 Stockholm
    Lumera Ab
    Sweden
    Director
    Regeringsgatan 28
    111 53 Stockholm
    Lumera Ab
    Sweden
    SwedenSwedish296551790001
    HUBBARD, Andrew Anthony Mark
    Alton Road
    GU10 5ER Farnham
    Old Park House
    England
    Director
    Alton Road
    GU10 5ER Farnham
    Old Park House
    England
    EnglandBritish109556720001

    Who are the persons with significant control of AI-LONDON INSURTECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valliant Limited
    Kingshill Road
    Four Ashes
    HP15 6LH High Wycombe
    Brands House
    England
    Aug 12, 2020
    Kingshill Road
    Four Ashes
    HP15 6LH High Wycombe
    Brands House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05656148
    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.

    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