AI (UK) CAPITAL LTD
Company is dissolved
General Information
NAME
AI (UK) CAPITAL LTD
COMPANY NUMBER
07323812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/07/2010
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1RS
4th Floor 73 New Bond Street
London
W1S 1RS
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 |
|---|---|
| 07/12/2023 | New Board Member Nadia Momin Imam (915288644) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | Aneek Intesar Ahmed (915288643) has left the board |
Credit Risk Overview
Want to learn more about AI (UK) CAPITAL 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 AI (UK) CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI (UK) CAPITAL 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 |
|---|---|---|---|---|
|
Born in Jan 1982 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
22/07/2010 - 01/02/2018 (7 years and 6 months) Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 07/12/2023 | New Board Member Nadia Momin Imam (915288644) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | Aneek Intesar Ahmed (915288643) has left the board |
| 06/02/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Confirmation Statement filed |
| 14/08/2017 | Change in Reg. Office |
| 09/05/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 08/06/2016 | Change in Reg. Office |
| 25/04/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 03/04/2014 | Change in Reg. Office |
| 27/12/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
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