AI HOTEL EDINBURGH LIMITED
Active - Accounts Filed
General Information
NAME
AI HOTEL EDINBURGH LIMITED
COMPANY NUMBER
05308137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/12/2004
(20years old)
WEBSITE
https://novotel-edinburgh-centre.h-rez.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2004
23/12/2024
NOVOTEL HOTEL EDINBURGH LIMITED
LONDON
W6 8PW
1 Shortlands
London
W6 8DR
Telephone: 87411555
5th Floor Suite A
245 Hammersmith Road
London
W6 8PW
W6 8PW
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 HOTEL EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/08/2024 | 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 HOTEL EDINBURGH 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 HOTEL EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI HOTEL EDINBURGH 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 |
|
08/12/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/12/2004 - Present (20years) Born in Jun 1954 |
Resigned | Director |
Current: 2 Past: 40 |
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 |
| 07/08/2024 | 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 |
| 08/09/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Martijn Van Der Graaf (928289220) Appointed |
| 11/05/2021 | New Board Member Martijn Van Der Graaf (928290675) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 23/11/2017 | Change in Reg. Office |
| 24/09/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 06/07/2017 | New Board Member Alice Sophie Benedicte Bernard (923359784) Appointed |
| 06/07/2017 | New Board Member Etienne Michel Ghislain Bourel De La Ronciere (923484355) Appointed |
| 06/07/2017 | New Company Secretary Cecile Marie Marguerite Verstraete (923485774) Appointed |
| 06/07/2017 | Thomas Alexander Marie Dubaere (915250486) has left the board |
| 06/07/2017 | Adrian John Whitehead (920617742) has left the board |
| 09/02/2017 | New Board Member Olivier Marie Pierre Daguzan (922414062) Appointed |
| 13/10/2016 | Herve Olivier Arnaud Deligny (911397328) has left the board |
| 13/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 18/03/2016 | New Company Secretary Adrian John Whitehead (920617742) Appointed |
| 22/01/2016 | Jean Jacques Maurice Schmitt (912561659) has left the board |
| 17/10/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 29/05/2014 | Cornelia Helena Van Eekelen (918204920) has left the board |
| 23/10/2013 | Cornelia Helena Van Eekelen (918204946) 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 (918204946) Appointed |
| 27/08/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 05/10/2012 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
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