AI GLOBAL INVESTMENTS (UK) PCC LIMITED
Active - Accounts Filed
General Information
NAME
AI GLOBAL INVESTMENTS (UK) PCC LIMITED
COMPANY NUMBER
FC039804
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/05/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST PETER PORT
GY1 1EW
29 Farm Street
London
W1J 5RL
Elizabeth House
Ruette Braye
St. Peter Port
GUERNSEY
GY1 1EW
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Paul Spanswick (908357985) Appointed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AI GLOBAL INVESTMENTS (UK) PCC LIMITED?
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 GLOBAL INVESTMENTS (UK) PCC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI GLOBAL INVESTMENTS (UK) PCC LIMITED?
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 |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 6 Past: 28 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 5 Past: 31 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 14 Past: 18 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Paul Spanswick (908357985) Appointed |
| 13/11/2023 | New Accounts filed |
| 24/07/2023 | New Board Member Justin Alexander Nuccio (917024948) Appointed |
| 18/01/2023 | New Board Member Christopher John Coombe (920595666) Appointed |
| 14/09/2022 | New Board Member Jill Isobel Whittaker (920623334) Appointed |
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