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AI INNOVATION BOX LIMITED

AI INNOVATION BOX LIMITED

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

    • Overview

    Company NameAI INNOVATION BOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12963225
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AI INNOVATION BOX LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is AI INNOVATION BOX LIMITED located?

    Registered Office Address
    Enterprise House Enterprise House
    New Town Road
    LU1 3EA Luton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AI INNOVATION BOX LIMITED?

    Previous Company Names
    Company NameFromUntil
    INFINITLY UK LTDOct 20, 2020Oct 20, 2020

    What are the latest accounts for AI INNOVATION BOX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for AI INNOVATION BOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Director's details changed for Dr Wajid Khan on May 08, 2022

    		2 pagesCH01

    Registered office address changed from Unit 22 Futures House the Moakes Luton Bedfordshire LU3 3QB England to Enterprise House Enterprise House New Town Road Luton LU1 3EA on May 10, 2022

    		1 pagesAD01

    Change of details for Dr Wajid Khan as a person with significant control on Dec 06, 2021

    		2 pagesPSC04

    Director's details changed for Dr Wajid Khan on Dec 01, 2021

    		2 pagesCH01

    Confirmation statement made on Oct 19, 2021 with updates

    		3 pagesCS01

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 22 Futures House the Moakes Luton Bedfordshire LU3 3QB on Nov 30, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 16, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2021

    		RES15

    Director's details changed for Mr Wajid Khan on Feb 13, 2021

    		2 pagesCH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2020

    Statement of capital on Oct 20, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AI INNOVATION BOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Wajid, Dr
    c/o Dr Khan
    New Town Road
    LU1 3EA Luton
    Enterprise House
    England
    		Director
    c/o Dr Khan
    New Town Road
    LU1 3EA Luton
    Enterprise House
    England
    		EnglandBritish160608060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AI INNOVATION BOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Wajid Khan
    Villiers Close
    LU4 9FR Luton
    15
    England
    		Oct 20, 2020
    Villiers Close
    LU4 9FR Luton
    15
    England
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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