AI EXCHANGE LTD
Active - Accounts Filed
General Information
NAME
AI EXCHANGE LTD
COMPANY NUMBER
10883815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/07/2017
(7 years and 3 months old)
WEBSITE
aixtrade.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
28/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DEVIZES
SN10 1JX
Telephone: 04203475008
TPS: No
20 St Dunstan's Hill
London
EC3R 8HL
Northgate House
Northgate Street
DEVIZES
SN10 1JX
Credit Risk Overview
Want to learn more about AI EXCHANGE 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 |
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 |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AI EXCHANGE 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 EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI EXCHANGE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2019 - Present (4 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/07/2017 - Present (7 years and 3 months) Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/12/2017 - Present (6 years and 11 months) Born in Nov 1971 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
02/03/2018 - 12/04/2019 (1 years and 1 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/10/2018 - 03/07/2021 (2 years and 9 months) Born in Sep 1982 |
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 |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 17/11/2021 | Benjamin Scudder Ellenbogen (926864812) has left the board |
| 16/11/2021 | New Confirmation Statement filed |
| 15/11/2021 | Darren Wolfberg (928090395) has left the board |
| 16/04/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Darren Wolfberg (928090395) Appointed |
| 06/09/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 13/05/2020 | James Francis Stickland (922238087) has left the board |
| 27/04/2020 | New Accounts filed |
| 06/04/2020 | New Board Member James Francis Stickland (922238087) Appointed |
| 06/04/2020 | New Board Member Christopher Paul Yoshida (926865028) Appointed |
| 06/04/2020 | New Company Secretary Benjamin Scudder Ellenbogen (926864812) Appointed |
| 01/02/2020 | New Accounts filed |
| 21/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 16/04/2019 | Nehat Krasniqi (918693915) has left the board |
| 04/10/2018 | James Andrew Duez (918011157) has left the board |
| 04/10/2018 | New Board Member Taylor S Cable (925098676) Appointed |
| 08/09/2018 | New Accounts filed |
| 27/08/2018 | Change in Reg. Office |
| 29/07/2018 | New Confirmation Statement filed |
| 14/03/2018 | Change in Reg. Office |
| 09/03/2018 | New Board Member Nehat Krasniqi (918693915) Appointed |
| 19/12/2017 | New Board Member James Andrew Duez (918011157) Appointed |
| 22/11/2017 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
