REGENTS A.I. LTD
Active - Accounts Filed
General Information
NAME
REGENTS A.I. LTD
COMPANY NUMBER
07222623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
14/04/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
EN1 3NN
37 Bicknoller Road
Enfield
Middlesex
EN1 3NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGENTS A.I. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENTS A.I. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENTS A.I. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2015 - Present (9 years and 10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/04/2010 - 25/05/2011 (1 years and 1 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/04/2010 - 31/01/2013 (2 years and 9 months) Born in Feb 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/07/2011 - 01/02/2015 (3 years and 6 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Bishwo Adhikari (919635819) Appointed |
| 05/02/2015 | New Accounts filed |
| 04/02/2015 | Bishwo Adhikari (916044687) has left the board |
| 04/02/2015 | Change in Reg. Office |
| 09/05/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 21/08/2013 | New Board Member Bishwo Adhikari (916044687) Appointed |
| 21/08/2013 | Change in Reg. Office |
| 21/08/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | Sajeev Sherchan (915048853) has left the board |
| 04/02/2013 | Change in Reg. Office |
| 04/02/2013 | Bishwo Adhikari (916044687) has left the board |
| 05/10/2012 | New Annual Return filed |
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