AI MILTON KEYNES LIMITED
Active - Accounts Filed
General Information
NAME
AI MILTON KEYNES LIMITED
COMPANY NUMBER
04843126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/07/2003
(21 years and 5 months old)
WEBSITE
www.novotel.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2003
23/12/2024
NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED
View all previous names
LONDON
W6 8PW
210 West Regent Street
City Centre
Glasgow
Lanarkshire
G2 4RU
4 Whitehall Quay
Leeds
West Yorkshire
LS1 4HR
Telephone: 2426446
40 Hanover Street
Liverpool Chinatown
Liverpool
Merseyside
L1 4LY
Telephone: 7025100
5th Floor Suite A
245 Hammersmith Road
London
W6 8PW
W6 8PW
Cardiff Bay Hotel
Schooner Way
Cardiff
South Glamorgan
CF10 4RT
Telephone: 21132800
Leyburn Court
Heelands
Milton Keynes
Buckinghamshire
MK13 7RA
Telephone: 87411555
Victoria Street
Bristol
Avon
BS1 6HY
Telephone: 9769988
Worsley Brow
Worsley
Manchester
M28 2YA
Telephone: 7290029
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 |
|---|---|---|
| ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | Active - Accounts Filed | View Report |
| NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 18/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Celine Francoise Eloise Gibert (931432342) Appointed |
Credit Risk Overview
Want to learn more about AI MILTON KEYNES 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 MILTON KEYNES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI MILTON KEYNES 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 |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 5 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
26/04/2021 - Present (3 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
20/09/2023 - Present (1 years and 3 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
23/07/2003 - Present (21 years and 5 months) 23/07/2003 - Present (21 years and 5 months) 23/07/2003 - Present (21 years and 5 months) 23/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 18/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Celine Francoise Eloise Gibert (931432342) Appointed |
| 05/10/2023 | Etienne Michel Ghislain Bourel De La Ronciere (923484355) has left the board |
| 07/09/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Martijn Van Der Graaf (928289220) Appointed |
| 11/05/2021 | New Board Member Martijn Van Der Graaf (928290212) Appointed |
| 31/12/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 23/11/2017 | Change in Reg. Office |
| 17/09/2017 | New Accounts filed |
| 12/07/2017 | New Board Member Etienne Michel Ghislain Bourel De La Ronciere (923484355) Appointed |
| 12/07/2017 | New Board Member Alice Sophie Benedicte Bernard (923359784) Appointed |
| 12/07/2017 | New Annual Return filed |
| 06/07/2017 | Adrian John Whitehead (920617758) has left the board |
| 06/07/2017 | Thomas Alexander Marie Dubaere (915250486) has left the board |
| 06/07/2017 | New Company Secretary Cecile Marie Marguerite Verstraete (923484625) Appointed |
| 09/02/2017 | New Board Member Olivier Marie Pierre Daguzan (922414062) Appointed |
| 13/10/2016 | New Annual Return filed |
| 13/10/2016 | Herve Olivier Arnaud Deligny (911397328) has left the board |
| 13/10/2016 | New Accounts filed |
| 18/03/2016 | New Company Secretary Adrian John Whitehead (920617758) Appointed |
| 22/01/2016 | Jean Jacques Maurice Schmitt (912561659) has left the board |
| 17/10/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 29/05/2014 | Cornelia Helena Van Eekelen (918204920) has left the board |
| 23/10/2013 | Cornelia Helena Van Eekelen (918204964) has left the board |
| 23/10/2013 | New Board Member Cornelia Helena Van Eekelen (918204920) Appointed |
| 16/10/2013 | New Board Member Cornelia Helena Van Eekelen (918204964) Appointed |
| 27/08/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 05/10/2012 | New Accounts filed |
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