ANNALISE-AI UK LTD
Active - Accounts Filed
General Information
NAME
ANNALISE-AI UK LTD
COMPANY NUMBER
12804340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/08/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
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 |
|---|---|---|
| ANNALISE-AI PTY LTD | N/A | N/A |
| ANNALISE-AI UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Dang Dinh Ang Tran (932170970) Appointed |
| 15/04/2024 | New Board Member Uyi Ighodaro (932170943) Appointed |
Credit Risk Overview
Want to learn more about ANNALISE-AI UK LTD?
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 ANNALISE-AI UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNALISE-AI UK LTD?
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 |
|---|---|---|---|---|
|
11/08/2020 - Present (4 years and 4 months) 11/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
11/08/2020 - Present (4 years and 4 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANNALISE-AI PTY LTD | N/A | N/A |
| ANNALISE-AI UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Dang Dinh Ang Tran (932170970) Appointed |
| 15/04/2024 | New Board Member Uyi Ighodaro (932170943) Appointed |
| 15/04/2024 | New Company Secretary Jennifer Mulheron (932170907) Appointed |
| 15/04/2024 | Clare Louise Battellino (917207397) has left the board |
| 15/04/2024 | Alfredo Amado (929906248) has left the board |
| 11/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Company Secretary Alfredo Amado (929906248) Appointed |
| 17/08/2022 | Sarah Lattimer (927295600) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 20/08/2020 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/08/2020 | ABOGADO NOMINEES LIMITED (927295597) has left the board |
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