AI BUILD LIMITED

Active - Accounts Filed

General Information

NAME
AI BUILD LIMITED

COMPANY NUMBER
09859772

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
06/11/2015 (9years old)

WEBSITE
ai-build.com

CONFIRMATION STATEMENT MADE UP TO
03/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT D1 LEYTON INDUSTRIAL VILLAG, ARGALL AVENUE
LONDON
E10 7QP

Telephone: 03031231113
TPS: Yes

TRADING ADDRESSES

Unit D1 Leyton Industrial Villag
Argall Avenue
London
E10 7QP
E10 7QP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.4M

865.60%

NET WORTH

£4.9M

1,281.62%

TOTAL LIABILITIES

£668.5k

34.31%

NET ASSETS

£4.9M

1,281.62%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

1

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AI BUILD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.4M

865.60%

NET WORTH

£4.9M

1,281.62%

TOTAL LIABILITIES

£668.5k

34.31%

NET ASSETS

£4.9M

1,281.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

1

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAGHAN CAM	Owned: 30.77 %	Shares: 780,000	Price per share: £1.00	Total Value: £780,000.00
IQ CAPITAL FUND IV A	Owned: 10.15 %	Shares: 257,287	Price per share: £1.00	Total Value: £257,287.00
SUPERSEED II (GP) LP	Owned: 8.00 %	Shares: 202,667	Price per share: £1.00	Total Value: £202,667.00
MICHAIL DESYLLAS	Owned: 4.93 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
NIKON-SBI INNOVATION FUND	Owned: 4.11 %	Shares: 104,166	Price per share: £1.00	Total Value: £104,166.00
IQ CAPITAL FUND IV N	Owned: 3.74 %	Shares: 94,741	Price per share: £1.00	Total Value: £94,741.00
MNL (SUPERSEED) NOMINEES LTD	Owned: 3.62 %	Shares: 91,847	Price per share: £1.00	Total Value: £91,847.00
KCV COOPERATIEF U.A.	Owned: 3.31 %	Shares: 83,857	Price per share: £1.00	Total Value: £83,857.00
KCV COAPERATIEF U.A.	Owned: 2.88 %	Shares: 72,916	Price per share: £1.00	Total Value: £72,916.00
SEED CAMP III LP	Owned: 2.31 %	Shares: 58,480	Price per share: £1.00	Total Value: £58,480.00
AI SEED NOMINEES LTD	Owned: 2.31 %	Shares: 58,480	Price per share: £1.00	Total Value: £58,480.00
FOMCAP NOMINEES LTD	Owned: 2.31 %	Shares: 58,480	Price per share: £1.00	Total Value: £58,480.00
AMADEO ALENTORN FARRE	Owned: 1.93 %	Shares: 48,829	Price per share: £1.00	Total Value: £48,829.00
VAUBAN NOMINEES LIMITED	Owned: 1.45 %	Shares: 36,845	Price per share: £1.00	Total Value: £36,845.00
NADAV ROSENBERG I LP	Owned: 1.34 %	Shares: 33,859	Price per share: £1.00	Total Value: £33,859.00
IQ CAPITAL FUND IV C	Owned: 1.20 %	Shares: 30,313	Price per share: £1.00	Total Value: £30,313.00
ATLAS VENTURES SYNDICATE LIMITED	Owned: 1.11 %	Shares: 28,093	Price per share: £1.00	Total Value: £28,093.00
ONUR CANLITEPE	Owned: 0.90 %	Shares: 22,901	Price per share: £1.00	Total Value: £22,901.00
INVESTRE LIMITED	Owned: 0.89 %	Shares: 22,599	Price per share: £1.00	Total Value: £22,599.00
LCIF LLP	Owned: 0.89 %	Shares: 22,455	Price per share: £1.00	Total Value: £22,455.00
ATLAS VENTURES SYNDICATE LIMITED	Owned: 0.87 %	Shares: 21,937	Price per share: £1.00	Total Value: £21,937.00
ATLAS VENTURES SYNDICATE LIMITED	Owned: 0.86 %	Shares: 21,813	Price per share: £1.00	Total Value: £21,813.00
NADAV ROSENBERG I LP	Owned: 0.83 %	Shares: 20,964	Price per share: £1.00	Total Value: £20,964.00
FIRSTIMAGINE! VENTURES LLP	Owned: 0.73 %	Shares: 18,537	Price per share: £1.00	Total Value: £18,537.00
SC NATION I LP	Owned: 0.72 %	Shares: 18,229	Price per share: £1.00	Total Value: £18,229.00
CENK COSKUNTURK	Owned: 0.41 %	Shares: 10,482	Price per share: £1.00	Total Value: £10,482.00
AMADEO ALENTORN FARRE	Owned: 0.41 %	Shares: 10,482	Price per share: £1.00	Total Value: £10,482.00
PIERS EVANS	Owned: 0.41 %	Shares: 10,408	Price per share: £1.00	Total Value: £10,408.00
JUAN VAZQUEZ RUIZ	Owned: 0.39 %	Shares: 9,998	Price per share: £1.00	Total Value: £9,998.00
IQ CAPITAL FUND IV SCSP SICAV-RAIF	Owned: 0.33 %	Shares: 8,284	Price per share: £1.00	Total Value: £8,284.00
KCP NOMINEES LIMITED	Owned: 0.30 %	Shares: 7,485	Price per share: £1.00	Total Value: £7,485.00
SFC NOMINEES LIMITED	Owned: 0.30 %	Shares: 7,485	Price per share: £1.00	Total Value: £7,485.00
LCIF LLP	Owned: 0.29 %	Shares: 7,291	Price per share: £1.00	Total Value: £7,291.00
CHARLES SONGHURST	Owned: 0.28 %	Shares: 7,092	Price per share: £1.00	Total Value: £7,092.00
WILLIAM TUNSTALL-PEDOE	Owned: 0.28 %	Shares: 7,092	Price per share: £1.00	Total Value: £7,092.00
JAMIE LESSER	Owned: 0.27 %	Shares: 6,772	Price per share: £1.00	Total Value: £6,772.00
MUDDY RAMRAKHA	Owned: 0.27 %	Shares: 6,772	Price per share: £1.00	Total Value: £6,772.00
AI SEED 2 NOMINEES LIMITED	Owned: 0.67 %	Shares: 17,034	Price per share: £1.00	Total Value: £17,034.00
AE INDUSTRIAL HORIZONX VENTURE FUND I LP	Owned: 0.51 %	Shares: 13,021	Price per share: £1.00	Total Value: £13,021.00
CHRISTINA CESUR	Owned: 0.25 %	Shares: 6,287	Price per share: £1.00	Total Value: £6,287.00
MOHAMMAD ALMOJAL	Owned: 0.24 %	Shares: 5,986	Price per share: £1.00	Total Value: £5,986.00
INVESTRE LIMITED	Owned: 0.21 %	Shares: 5,241	Price per share: £1.00	Total Value: £5,241.00
KINTSUGI (AD)VENTURES SYNDICATES LTD	Owned: 0.21 %	Shares: 5,241	Price per share: £1.00	Total Value: £5,241.00
FARRE AMADEO ALENTORN	Owned: 0.21 %	Shares: 5,208	Price per share: £1.00	Total Value: £5,208.00
DURAN CESUR	Owned: 0.17 %	Shares: 4,191	Price per share: £1.00	Total Value: £4,191.00
FIRST IMAGINE! VENTURES LLP	Owned: 0.14 %	Shares: 3,563	Price per share: £1.00	Total Value: £3,563.00
CONSKUNTURK CENK	Owned: 0.12 %	Shares: 3,125	Price per share: £1.00	Total Value: £3,125.00
GUY BOWLES	Owned: 0.12 %	Shares: 3,109	Price per share: £1.00	Total Value: £3,109.00
JULIAN LE BERON	Owned: 0.12 %	Shares: 2,993	Price per share: £1.00	Total Value: £2,993.00
RAMRAKHA MADHUR	Owned: 0.10 %	Shares: 2,604	Price per share: £1.00	Total Value: £2,604.00
MADHUR RAMRAKHA	Owned: 0.08 %	Shares: 2,096	Price per share: £1.00	Total Value: £2,096.00
JOHN MARROW	Owned: 0.08 %	Shares: 2,096	Price per share: £1.00	Total Value: £2,096.00
XAVIER MALINA	Owned: 0.08 %	Shares: 1,945	Price per share: £1.00	Total Value: £1,945.00
CHARLES SONGHURST	Owned: 0.07 %	Shares: 1,656	Price per share: £1.00	Total Value: £1,656.00
EVANS PIERS	Owned: 0.06 %	Shares: 1,562	Price per share: £1.00	Total Value: £1,562.00
PIERS EVANS	Owned: 0.05 %	Shares: 1,257	Price per share: £1.00	Total Value: £1,257.00
GUY BOWLES	Owned: 0.03 %	Shares: 733	Price per share: £1.00	Total Value: £733.00
HUT 8 MANAGEMENT LTD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MARROW	Owned: 0.42 %	Shares: 10,730	Price per share: £1.00	Total Value: £10,730.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daghan Cam 06/11/2015 - Present (9years) Born in Aug 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michail Desyllas 25/08/2017 - Present (7 years and 3 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SUPERSEED VENTURES LLP 30/09/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
KCV COOPERATIEF U.A. 05/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
IQ CAPITAL DIRECTORS NOMINEES LTD 04/04/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 32 Past: 10	View Report

Documents

Filter

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
Date: 01/10/2024	Event: New Accounts filed
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) Appointed
Date: 31/01/2024	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (931865013) Appointed
Date: 04/10/2023	Event: New Accounts filed
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 26/12/2022	Event: New Board Member KCV COOPERATIEF U.A. (930358222) Appointed
Date: 30/09/2022	Event: New Accounts filed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Board Member MNL (SUPERSEED) NOMINEES LIMITED (927645543) Appointed
Date: 16/11/2020	Event: SUPERSEED VENTURES LLP (925613234) has left the board
Date: 04/11/2020	Event: New Board Member SUPERSEED VENTURES LLP (925613234) Appointed
Date: 04/11/2020	Event: SUPERSEED VENTURES LLP (927579810) has left the board
Date: 28/10/2020	Event: New Board Member SUPERSEED VENTURES LLP (927579810) Appointed
Date: 19/09/2020	Event: New Accounts filed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 19/09/2019	Event: New Confirmation Statement filed
Date: 24/07/2019	Event: New Accounts filed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 14/07/2018	Event: New Accounts filed
Date: 06/10/2017	Event: New Board Member Michail Desyllas (923863514) Appointed
Date: 08/08/2017	Event: New Annual Return filed
Date: 14/06/2017	Event: New Accounts filed
Date: 07/02/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: Change in Reg. Office
Date: 23/02/2016	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member SUPERSEED VENTURES LLP (925613234) Appointed
Date: 19/01/1970	Event: New Board Member SUPERSEED VENTURES LLP (927693732) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member SUPERSEED VENTURES LLP (927693732) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member SUPERSEED VENTURES LLP (927693732) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member SUPERSEED VENTURES LLP (927693732) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member SUPERSEED VENTURES LLP (927693732) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member SUPERSEED VENTURES LLP (927693732) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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AI BUILD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.4M

£4.9M

£668.5k

£4.9M

People Overview

6

1

59

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.4M

£4.9M

£668.5k

£4.9M

Accounts

People Overview

6

1

59

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™