Ai Financial Information UK Limited

Company Registration Number: 06938214

Company registered in England and Wales

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Ai Financial Information UK Limited is a Private Company Limited by Shares first registered on 18 June 2009. Its current registered address is in East Grinstead, West Sussex.

Registered Address

MONTROSE HOUSE
22 CHRISTOPHER ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 3BT

There are 35 companies currently registered at this postcode, including this one.

All companies at RH19 3BT

Registration Data

Company Number

06938214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £13,639,634£5,498,500£5,523,045£5,560,622£5,488,901£4,311,646£1,624,694
Current Assets £1,208,724£983,644£824,925£735,561£287,073£0£0
of which Cash £13,325£28,831£17,291£7,285£197£0£0
Total Assets £14,848,358£6,482,144£6,347,970£6,296,183£5,775,974£4,311,646£1,624,694
Current Liabilities £10,651,037£2,255,843£2,057,419£1,978,100£1,579,990£0£903,255
Net Current Assets £-9,442,313£-1,272,199£-1,232,494£-1,242,539£-1,292,917£0£-903,255
Total Net Worth £4,197,321£4,226,301£4,290,551£4,318,083£4,195,984£4,311,646£721,439

Previous Names

  • AI PUBLISHING UK LIMITED, active until 1 September 2011

Company Officers

  • ULLERICK, Carolyn

    Secretary

    Appointed on 26 September 2014

     

    8
    Castlebrooke Road
    West Harrison
    New York 10604
    Usa

  • MANDELBAUM, Joel Ira

    Director

    Appointed on 18 September 2015

     

    Nationality: American

    Occupation: Ceo

    Month of birth: November 1957

    Montrose House
    22 Christopher Road
    East Grinstead
    West Sussex
    RH19 3BT

  • MILLER, Geoffrey Ian

    Director

    Appointed on 31 July 2014

     

    Nationality: American

    Occupation: Investment Associate

    Month of birth: December 1984

    Genstar Capital Llc
    Four Embarcaredo Center
    Suite 1900
    San Francisco
    California 94111-4191
    Usa

  • SALEWSKI, Anthony J

    Director

    Appointed on 31 July 2014

     

    Nationality: American

    Occupation: Investment Principal

    Month of birth: July 1975

    Genstar Capital Llc
    Four Embarcaredo Center
    Suite 1900
    San Francisco
    California 94111-4191
    Usa

  • STRONG, Harold

    Director

    Appointed on 31 July 2014

     

    Nationality: American

    Occupation: Investment Consultant

    Month of birth: June 1952

    907
    Harvard Avenue E
    Seattle
    Wa 93102
    Usa

  • BOWMAN, Matthew Ryan

    Secretary

    Appointed on 18 June 2009

    Resigned on 27 November 2012

    7628
    Menler Drive
    Austin
    Texas
    United States

  • SIEGEL, Philip Sandor

    Secretary

    Appointed on 27 November 2012

    Resigned on 31 July 2014

    Montrose House
    22 Christopher Road
    East Grinstead
    West Sussex
    RH19 3BT

  • WRIGHT, Thomas

    Secretary

    Appointed on 31 July 2014

    Resigned on 26 September 2014

    Case Interactive Media Inc
    805 Third Avenue
    21st Floor
    New York
    New York 10022
    Usa

  • BOWMAN, Matthew Ryan

    Director

    Appointed on 18 June 2009

    Resigned on 27 November 2012

    Nationality: American

    Occupation: Executive

    Month of birth: July 1976

    7628
    Menler Drive
    Austin
    Texas
    United States

  • CASELLA, James Angelo

    Director

    Appointed on 18 June 2009

    Resigned on 18 September 2015

    Nationality: United States

    Occupation: Executive

    Month of birth: September 1948

    250
    East 53rd Street
    Apt#3104
    New York
    10022
    United States

  • SIEGEL, Philip Sandor

    Director

    Appointed on 27 November 2012

    Resigned on 31 July 2014

    Nationality: American

    Occupation: Professional Investment Manager

    Month of birth: October 1964

    Montrose House
    22 Christopher Road
    East Grinstead
    West Sussex
    RH19 3BT

This information was most recently updated 21/01/2017.

Latest Filings

  1. 11 August 2016 Registration of charge 069382140004, created on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Mortgage. Type: MR01. Barcode: X5D4GU01. Transaction: MzE1NDk5NTExMWFkaXF6a2N4.

  2. 4 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C76V2G. Transaction: MzE1NDIyODk4MWFkaXF6a2N4.

  3. 8 July 2016 Registration of charge 069382140003, created on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Mortgage. Type: MR01. Barcode: X5ASJXQ9. Transaction: MzE1MjU1NjkwOGFkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59METSG. Transaction: MzE1MTE3NTgxMGFkaXF6a2N4.

  5. 14 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J61G2Y. Transaction: MzEzNDY3NzAyNWFkaXF6a2N4.

  6. 1 October 2015 Appointment of Mr Joel Mandelbaum as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4H159JS. Transaction: MzEzMjA3MzQwNmFkaXF6a2N4.

  7. 29 September 2015 Termination of appointment of James Angelo Casella as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4GYIVYX. Transaction: MzEzMjAxMTI2MmFkaXF6a2N4.

  8. 14 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLYHEZ. Transaction: MzEyNzA2MDA2OGFkaXF6a2N4.

  9. 4 June 2015 Registration of charge 069382140002, created on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Mortgage. Type: MR01. Barcode: X48UY7QR. Transaction: MzEyNDU0MTY2OGFkaXF6a2N4.

  10. 16 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJMTZDSThhZGlxemtjeA.

  11. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXOU9. Transaction: MzEwODgyMzU5NmFkaXF6a2N4.

  12. 30 September 2014 Appointment of Carolyn Ullerick as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP03. Barcode: X3HIHEMO. Transaction: MzEwODQ5ODQ3NmFkaXF6a2N4.

  13. 30 September 2014 Termination of appointment of Thomas Wright as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM02. Barcode: X3HIHDOR. Transaction: MzEwODQ5ODI4MmFkaXF6a2N4.

  14. 21 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFNlgxWTBhZGlxemtjeA.

  15. 18 August 2014 Appointment of Geoffrey Miller as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3ECF7FM. Transaction: MzEwNTY2MjQ1MGFkaXF6a2N4.

  16. 18 August 2014 Appointment of Anthony Salewski as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3ECF6QY. Transaction: MzEwNTY2MjI1M2FkaXF6a2N4.

  17. 18 August 2014 Appointment of Harold Strong as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3ECF823. Transaction: MzEwNTY2MjYxMWFkaXF6a2N4.

  18. 15 August 2014 Appointment of Thomas Wright as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP03. Barcode: X3ECF5WQ. Transaction: MzEwNTY2MjAxMWFkaXF6a2N4.

  19. 15 August 2014 Termination of appointment of Philip Sandor Siegel as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3ECF5AX. Transaction: MzEwNTY2MTg4OWFkaXF6a2N4.

  20. 15 August 2014 Termination of appointment of Philip Sandor Siegel as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3ECF4UR. Transaction: MzEwNTY2MTg0NmFkaXF6a2N4.

  21. 20 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG5GAR. Transaction: MzEwMjI3NTU2NmFkaXF6a2N4.

  22. 12 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFG93U. Transaction: MzA4NDkzNjEwMGFkaXF6a2N4.

  23. 18 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR7PRK. Transaction: MzA3OTk0ODExN2FkaXF6a2N4.

  24. 12 February 2013 Appointment of Mr Philip Sandor Siegel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZKZ16. Transaction: MzA3MjY1NDAwMGFkaXF6a2N4.

  25. 11 February 2013 Termination of appointment of Matthew Bowman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZKYWZ. Transaction: MzA3MjY1Mzk4MGFkaXF6a2N4.

  26. 11 February 2013 Appointment of Mr Philip Sandor Siegel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21ZKZ3U. Transaction: MzA3MjY1NDAyMWFkaXF6a2N4.

  27. 11 February 2013 Termination of appointment of Matthew Bowman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21ZKYUZ. Transaction: MzA3MjY1Mzk3NmFkaXF6a2N4.

  28. 30 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E0725V. Transaction: MzA2MTYwMDg0M2FkaXF6a2N4.

  29. 18 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB68R4. Transaction: MzA1OTMxNjQ5OGFkaXF6a2N4.

  30. 19 January 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A10IBK0B. Transaction: MzA1MTAxMDE1NWFkaXF6a2N4.

  31. 21 September 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XSZHPXPG. Transaction: MzA0NDEwODE1NGFkaXF6a2N4.

  32. 1 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEPIEX5B. Transaction: MzA0MzA5NzgwOWFkaXF6a2N4.

  33. 1 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AEPIFX5C. Transaction: MzA0MzA5NzI5MmFkaXF6a2N4.

  34. 11 May 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AG4F5U19. Transaction: MzAzNzAyMzUyMmFkaXF6a2N4.

  35. 9 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjgzMjc2OWFkaXF6a2N4.

  36. 19 January 2011 Statement of capital following an allotment of shares on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Capital. Type: SH01. Barcode: AMLODQS0. Transaction: MzAzMDcwMjczN2FkaXF6a2N4.

  37. 19 January 2011 Statement of capital following an allotment of shares on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Capital. Type: SH01. Barcode: AMLORQSE. Transaction: MzAzMDcwMjIwOGFkaXF6a2N4.

  38. 13 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTM1MTM5NmFkaXF6a2N4.

  39. 13 August 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XWRLBMHJ. Transaction: MzAyMTMxNTk5MWFkaXF6a2N4.

  40. 13 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LKLRRMIC. Transaction: MzAyMTU5NDkzMmFkaXF6a2N4.

  41. 12 August 2010 Director's details changed for Mr Matthew Ryan Bowman on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XWRLAMHI. Transaction: MzAyMTMwMjUwOWFkaXF6a2N4.

  42. 4 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDc0OTYxMGFkaXF6a2N4.

  43. 4 August 2010 Statement of capital following an allotment of shares on 30 August 2009 [View PDF]

    Action Date: 30 August 2009. Category: Capital. Type: SH01. Barcode: AXTLEM2N. Transaction: MzAyMDc0OTUzOGFkaXF6a2N4.

  44. 4 August 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AXTLDM2M. Transaction: MzAyMDc0OTQ1M2FkaXF6a2N4.

  45. 8 August 2009 Accounting reference date shortened from 30/06/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGZ5VC78. Transaction: MjAzODg1MDQ5MGFkaXF6a2N4.

  46. 8 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjc1MTY3NmFkaXF6a2N4.

  47. 18 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLXSCATM. Transaction: MjAzNTM1NzE4MmFkaXF6a2N4.

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