AI CAPITAL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
AI CAPITAL INVESTMENTS LTD
COMPANY NUMBER
09816663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 5HD
Telephone: 02070480150
TPS: No
2nd Floor, 22 Gilbert Street
London
W1K 5HD
4th Floor
73 New Bond Street
London
W1S 1RS
Telephone: 70480150
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 |
|---|---|---|
| AI CAPITAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | Nadia Momin Imam (920166335) has left the board |
Credit Risk Overview
Want to learn more about AI CAPITAL INVESTMENTS 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 CAPITAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI CAPITAL INVESTMENTS 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 |
|---|---|---|---|---|
|
01/03/2024 - Present (8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2015 - 01/02/2018 (2 years and 3 months) Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/10/2015 - Present (9 years and 1 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/07/2020 - Present (4 years and 4 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI CAPITAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | Nadia Momin Imam (920166335) has left the board |
| 15/03/2024 | New Board Member Mohammed Adnan Imam (932048117) Appointed |
| 10/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 02/11/2020 | Enam Ur Rahman (926144400) has left the board |
| 08/07/2020 | New Board Member Enam Ur Rahman (926144400) Appointed |
| 08/07/2020 | New Board Member Enam Ur Rahman (926144400) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Accounts filed |
| 26/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 27/04/2018 | New Confirmation Statement filed |
| 07/02/2018 | Aneek Intesar Ahmed (915288643) has left the board |
| 25/10/2017 | New Accounts filed |
| 14/08/2017 | Change in Reg. Office |
| 09/05/2017 | New Annual Return filed |
| 30/01/2017 | Change in Reg. Office |
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