AI CORPORATE II LIMITED
Non-Trading
General Information
NAME
AI CORPORATE II LIMITED
COMPANY NUMBER
11011092
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
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
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 II 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 II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI CORPORATE II 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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