Ai House (UK) Ltd

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General information

Name:

Ai House (UK) Limited

Office Address:

Flat 49 Clarewood Court Seymour Place W1H 2NN London

Number: 08842694

Incorporation date: 2014-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

08842694 is a reg. no. used by Ai House (UK) Ltd. The company was registered as a Private Limited Company on 2014-01-13. The company has been operating on the market for ten years. This enterprise can be reached at Flat 49 Clarewood Court Seymour Place in London. It's zip code assigned to this location is W1H 2NN. In the past, Ai House (UK) Ltd changed the company name four times. Up to 2023-03-29 the company used the registered name Waim Technology. After that the company used the registered name Wxi Land (UK) that was used until 2023-03-29 when the currently used name was adopted. This business's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. Ai House (UK) Limited released its account information for the period that ended on 2023-01-31. The company's most recent confirmation statement was submitted on 2023-03-04.

Dong B. is the following firm's single director, who was arranged to perform management duties in 2014 in January.

  • Previous company's names
  • Ai House (UK) Ltd 2023-03-29
  • Waim Technology Limited 2020-08-17
  • Wxi Land (UK) Limited 2018-07-17
  • Amreeta Land (UK) Limited 2015-07-20
  • Colc Care Villages Limited 2014-01-13

Financial data based on annual reports

Company staff

Dong B.

Role: Director

Appointed: 13 January 2014

Latest update: 26 February 2024

People with significant control

Dong B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dong B.
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amreeta Holdings B.V.
Address: Regus Singel 540, Amsterdam, PO Box 1017AZ, Netherlands
Legal authority Dutch Corporate Law
Legal form Private Limited Company
Notified on 8 April 2016
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2014-01-13
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 18 February 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 1 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-03-04 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62090 : Other information technology service activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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