AI PORTFOLIO SOLUTIONS LTD

AI PORTFOLIO SOLUTIONS LTD

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

    Company NameAI PORTFOLIO SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14105664
    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 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 AddressNo

    What were the previous names of AI PORTFOLIO SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    INVSTR CRYPTO LIMITEDMay 13, 2022May 13, 2022

    What are the latest accounts for AI PORTFOLIO SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AI PORTFOLIO SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for AI PORTFOLIO SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Increase in share capital 16/09/2024
    RES13

    Confirmation statement made on Dec 11, 2024 with updates

    3 pagesCS01

    Memorandum and Articles of Association

    38 pagesMA

    Director's details changed for Mr Kerim Richard Derhalli on Nov 27, 2024

    2 pagesCH01

    Change of details for Mr Kerim Richard Derhalli as a person with significant control on Nov 27, 2024

    2 pagesPSC04

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

    2 pagesAA

    Certificate of change of name

    Company name changed invstr crypto LIMITED\certificate issued on 13/12/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2023

    RES15

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

    Notification of Kerim Derhalli as a person with significant control on Nov 23, 2023

    2 pagesPSC01

    Cessation of Marketspringpad Holdings Limited as a person with significant control on Nov 23, 2023

    1 pagesPSC07

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

    2 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 18, 2022 with updates

    5 pagesCS01

    Cessation of Fd Secretarial Ltd as a person with significant control on Aug 18, 2022

    1 pagesPSC07

    Appointment of Mr Kerim Richard Derhalli as a director on Aug 18, 2022

    2 pagesAP01

    Notification of Marketspringpad Holdings Limited as a person with significant control on Aug 18, 2022

    1 pagesPSC02

    Termination of appointment of Michael Duke as a director on May 13, 2022

    1 pagesTM01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2022

    Statement of capital on May 13, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of AI PORTFOLIO SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERHALLI, Kerim Richard
    Teign Street
    TQ14 8EB Teignmouth
    5-7 Pellew Arcade
    England
    Director
    Teign Street
    TQ14 8EB Teignmouth
    5-7 Pellew Arcade
    England
    EnglandBritish106451690004
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of AI PORTFOLIO SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kerim Richard Derhalli
    Teign Street
    TQ14 8EB Teignmouth
    5-7 Pellew Arcade
    England
    Nov 23, 2023
    Teign Street
    TQ14 8EB Teignmouth
    5-7 Pellew Arcade
    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 holds, directly or indirectly, more than 75% of the voting rights in the company.
    Marketspringpad Holdings Limited
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    Aug 18, 2022
    44 Esplanade
    JE4 9WG St Helier
    3rd Floor
    Jersey
    Yes
    Legal FormPrivate Company
    Legal AuthorityThe Companies (Jersey) Law 1991
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    May 13, 2022
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9361466
    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