Ai Corporate Ii Limited

General information


Ai Corporate Ii Ltd

Office Address:

Kemp House, 160 City Road EC1V 2NX London

Number: 11011092

Incorporation date: 2017-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Ai Corporate Ii Limited has been on the local market for 3 years. Registered under the number 11011092 in 2017, the firm is based at Kemp House, 160, London EC1V 2NX. The firm's SIC code is 64205 and their NACE code stands for Activities of financial services holding companies. Mon, 31st Dec 2018 is the last time when account status updates were filed.

Currently, there’s only a single director in the company: Hemal M. (since 2017-10-12). Since 2017-10-12 Mark E., had performed assigned duties for this specific business up until the resignation in 2020.

The companies that control this firm are as follows: Atominvest Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1V 2NX and was registered as a PSC under the registration number 10877299.

Financial data based on annual report

Company staff

Hemal M.

Role: Director

Appointed: 12 October 2017

Latest update: 12 July 2020

People with significant control

Atominvest Limited
Address: Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10877299
Notified on 12 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 22 November 2020
Confirmation statement last made up date 11 October 2019
Annual Accounts
Start Date For Period Covered By Report 2017-10-12
End Date For Period Covered By Report 2018-12-31

Company filings

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Accounts Confirmation statement Incorporation Officers
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Director's appointment was terminated on Sunday 2nd February 2020 (TM01)
filed on: 2nd, February 2020
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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