AI PORTFOLIO SOLUTIONS LTD
Overview
| Company Name | AI PORTFOLIO SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14105664 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PORTFOLIO SOLUTIONS LTD?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
- Other service activities n.e.c. (96090) / Other service activities
Where is AI PORTFOLIO SOLUTIONS LTD located?
| Registered Office Address | Greenwood Accountancy, 5-7 Teign Street Pellew Arcade TQ14 8EB Teignmouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AI PORTFOLIO SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| INVSTR CRYPTO LIMITED | May 13, 2022 | May 13, 2022 |
What are the latest accounts for AI PORTFOLIO SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for AI PORTFOLIO SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for AI PORTFOLIO SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 11, 2024 with updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Director's details changed for Mr Kerim Richard Derhalli on Nov 27, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Kerim Richard Derhalli as a person with significant control on Nov 27, 2024 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed invstr crypto LIMITED\certificate issued on 13/12/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Kerim Derhalli as a person with significant control on Nov 23, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Marketspringpad Holdings Limited as a person with significant control on Nov 23, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Fd Secretarial Ltd as a person with significant control on Aug 18, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Kerim Richard Derhalli as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||||||
Notification of Marketspringpad Holdings Limited as a person with significant control on Aug 18, 2022 | 1 pages | PSC02 | ||||||||||
Termination of appointment of Michael Duke as a director on May 13, 2022 | 1 pages | TM01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AI PORTFOLIO SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERHALLI, Kerim Richard | Director | Teign Street TQ14 8EB Teignmouth 5-7 Pellew Arcade England | England | British | 106451690004 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | England | British | 201779310001 |
Who are the persons with significant control of AI PORTFOLIO SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kerim Richard Derhalli | Nov 23, 2023 | Teign Street TQ14 8EB Teignmouth 5-7 Pellew Arcade England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Marketspringpad Holdings Limited | Aug 18, 2022 | 44 Esplanade JE4 9WG St Helier 3rd Floor Jersey | Yes | ||||||||||
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Natures of Control
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| Fd Secretarial Ltd | May 13, 2022 | 2 Woodberry Grove N12 0DR Finchley Woodberry House United Kingdom | Yes | ||||||||||
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Natures of Control
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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