AI VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
AI VENTURES LIMITED
COMPANY NUMBER
07852490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/11/2011
(13years old)
WEBSITE
toyota-ai.ventures/innovation.html
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 5HD
22 Gilbert Street
LONDON
W1K 5HD
29 Warren Street
London
W1T 5NE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AI VENTURES 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 VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI VENTURES 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 |
|---|---|---|---|---|
|
01/01/2012 - Present (12 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 34 |
View Report |
|
18/11/2011 - 26/07/2012 (8 months) Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/05/2016 - Present (8 years and 6 months) Born in Apr 1977 |
Resigned | Director |
Current: 3 Past: 110 |
View Report |
|
04/05/2016 - Present (8 years and 6 months) Born in Mar 1981 |
Resigned | Director |
Current: 12 Past: 12 |
View Report |
|
06/07/2020 - Present (4 years and 4 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI CAPITAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 02/11/2020 | Enam Ur Rahman (926144400) has left the board |
| 08/07/2020 | New Board Member Enam Ur Rahman (926144400) Appointed |
| 08/07/2020 | New Board Member Enam Ur Rahman (926144400) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 29/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 16/08/2018 | Enamur Ur Rahman (915863455) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 14/08/2017 | Change in Reg. Office |
| 13/06/2017 | New Annual Return filed |
| 09/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 22/06/2016 | Shyan Zubair (915267105) has left the board |
| 22/06/2016 | Change in Reg. Office |
| 16/05/2016 | New Board Member Enamur Ur Rahman (915863455) Appointed |
| 16/05/2016 | Enam Ur Rahman (920778135) has left the board |
| 09/05/2016 | New Board Member Enam Ur Rahman (920778135) Appointed |
| 09/05/2016 | New Board Member Shyan Zubair (915267105) Appointed |
| 14/07/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 03/04/2014 | Change in Reg. Office |
| 22/07/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
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