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AI PROPERTY GROUP LTD

AI PROPERTY GROUP LTD

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

    • Overview

    Company NameAI PROPERTY GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12860409
    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 PROPERTY GROUP LTD?

    • Development of building projects (41100) / Construction

    Where is AI PROPERTY GROUP LTD located?

    Registered Office Address
    6 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AI PROPERTY GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for AI PROPERTY GROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2023

    What are the latest filings for AI PROPERTY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Luke Dundas as a person with significant control on Sep 08, 2024

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Cessation of Ai Holdings Group Ltd as a person with significant control on Jun 26, 2023

    		1 pagesPSC07

    Notification of Luke Dundas as a person with significant control on Jun 26, 2023

    		2 pagesPSC01

    Director's details changed for Mr Luke Roger Dundas on Jun 26, 2023

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on Aug 30, 2022

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Registration of charge 128604090001, created on Mar 30, 2022

    		16 pagesMR01

    Registered office address changed from 23 the Poplars Cheshunt Waltham Cross EN7 6AR England to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on Nov 15, 2021

    		1 pagesAD01

    Cessation of Luke Roger Dundas as a person with significant control on Oct 19, 2021

    		1 pagesPSC07

    Notification of Ai Holdings Group Ltd as a person with significant control on Oct 19, 2021

    		2 pagesPSC02

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 07, 2020

    Statement of capital on Sep 07, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AI PROPERTY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNDAS, Luke Roger
    Midland Drive
    B72 1TX Sutton Coldfield
    6 Trinity Place
    England
    		Director
    Midland Drive
    B72 1TX Sutton Coldfield
    6 Trinity Place
    England
    		EnglandBritish273400530003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AI PROPERTY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Roger Dundas
    High Street
    SG9 9AG Buntingford
    10d
    England
    		Jun 26, 2023
    High Street
    SG9 9AG Buntingford
    10d
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Holdings Group Ltd
    The Poplars
    Cheshunt
    EN7 6AR Waltham Cross
    23
    England
    		Oct 19, 2021
    The Poplars
    Cheshunt
    EN7 6AR Waltham Cross
    23
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12860666
    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.
    Mr Luke Roger Dundas
    The Poplars
    Cheshunt
    EN7 6AR Waltham Cross
    23
    England
    		Sep 07, 2020
    The Poplars
    Cheshunt
    EN7 6AR Waltham Cross
    23
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    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