Ai Corporate Ii Limited

General information

Name:

Ai Corporate Ii Ltd

Office Address:

128 City Road EC1V 2NX London

Number: 11011092

Incorporation date: 2017-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ai Corporate Ii Limited has been on the local market for 7 years. Registered under the number 11011092 in 2017, the firm is based at 128 City Road, London EC1V 2NX. The firm's SIC code is 64205 and their NACE code stands for Activities of financial services holding companies. Sat, 31st Dec 2022 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 reports

Company staff

Hemal M.

Role: Director

Appointed: 12 October 2017

Latest update: 26 March 2024

People with significant control

Atominvest Limited
Address: Kemp House City Road, London, EC1V 2NX, England
Legal authority Limited Company
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10877299
Notified on 20 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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
Ceased on 20 November 2020
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-12
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 11th October 2023 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
6
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