AI CORPORATE I LIMITED
Non-Trading
General Information
NAME
AI CORPORATE I LIMITED
COMPANY NUMBER
11010962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/10/2017
(7 years and 2 months old)
WEBSITE
www.aicorporation.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Telephone: 08000869052
TPS: No
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 |
|---|---|---|
| ATOMINVEST LIMITED | Active - Accounts Filed | View Report |
| AI CORPORATE I LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AI CORPORATE I 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 CORPORATE I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI CORPORATE I 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 |
|---|---|---|---|---|
|
12/10/2017 - Present (7 years and 2 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/10/2017 - Present (7 years and 2 months) Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATOMINVEST LIMITED | Active - Accounts Filed | View Report |
| AI CORPORATE I LIMITED | Non-Trading | View Report |
| AI CORPORATE II LIMITED | Non-Trading | View Report |
| AI MASTER NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Confirmation Statement filed |
| 05/02/2020 | Mark Hywel Evans (902555423) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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