Ai (UK) Capital Ltd

Company Registration Number: 07323812

Company registered in England and Wales

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Ai (UK) Capital Ltd is a Private Company Limited by Shares first registered on 22 July 2010. Its current registered address is in London.

Registered Address

BLACK SEA HOUSE
72 WILSON STREET
LONDON
ENGLAND
EC2A 2DH

There are 54 companies currently registered at this postcode, including this one.

All companies at EC2A 2DH

Registration Data

Company Number

07323812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £363,218£2,604,129£1,354,712£661,490£659,143
of which Cash £157,200£1,089£872£1,000£3,626
Total Assets £363,218£2,604,129£1,354,712£661,490£659,143
Current Liabilities £362,046£2,534,151£1,283,038£657,000£78,844
Net Current Assets £1,172£69,978£71,674£4,490£580,299
Total Net Worth £1,172£69,978£71,674£4,490£2,995

Previous Names

No previous names

Company Officers

  • AHMED, Aneek Intesar

    Director

    Appointed on 22 July 2010

     

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: August 1982

    29
    Warren Street
    London
    W1T 5NE
    England

  • IMAM, Nadia Momin

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    Flat 9f
    Hyde Park Mansions
    Cabbell Street
    London
    NW1 5BE
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVF82Q. Transaction: MzE1NzcwNTg1OWFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ5TBF. Transaction: MzE1NDc4NTcxOWFkaXF6a2N4.

  3. 6 June 2016 Registered office address changed from 29 Warren Street London W1T 5NE to Black Sea House 72 Wilson Street London EC2A 2DH on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58E2XA3. Transaction: MzE1MDAzOTQzNWFkaXF6a2N4.

  4. 2 June 2016 Director's details changed for Mr Aneek Intesar Ahmed on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X58BIIPL. Transaction: MzE0OTk3NzEyN2FkaXF6a2N4.

  5. 16 April 2016 Satisfaction of charge 073238120003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55083S3. Transaction: MzE0ODI4NzkwM2FkaXF6a2N4.

  6. 16 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55083RN. Transaction: MzE0ODI4ODI3MWFkaXF6a2N4.

  7. 16 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55083RV. Transaction: MzE0ODI4ODAwMWFkaXF6a2N4.

  8. 16 April 2016 Registration of charge 073238120005, created on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Mortgage. Type: MR01. Barcode: A55083SZ. Transaction: MzE0NzExOTQ1OGFkaXF6a2N4.

  9. 13 April 2016 Registration of charge 073238120004, created on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Mortgage. Type: MR01. Barcode: L54SZTO8. Transaction: MzE0Njg2NjM2N2FkaXF6a2N4.

  10. 31 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J7J10F. Transaction: MzEzNDIyNzIwMWFkaXF6a2N4.

  11. 22 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6O42Q. Transaction: MzEyNzUxNjQ0OGFkaXF6a2N4.

  12. 12 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzEzMzQ2NmFkaXF6a2N4.

  13. 11 February 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X411BNO1. Transaction: MzExNzEzMzQ1N2FkaXF6a2N4.

  14. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyOTA1OGFkaXF6a2N4.

  15. 8 September 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZV73N. Transaction: MzEwNzExMTc3MGFkaXF6a2N4.

  16. 1 April 2014 Registered office address changed from 9F Cabbell Street London NW1 5AZ United Kingdom on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34WCBVS. Transaction: MzA5NzQzMjc4N2FkaXF6a2N4.

  17. 20 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2NMZ39F. Transaction: MzA5MTI1NTAwMWFkaXF6a2N4.

  18. 30 October 2013 Registration of charge 073238120003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K2Q2HB. Transaction: MzA4ODExMzE1M2FkaXF6a2N4.

  19. 22 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4NK2X. Transaction: MzA4MTkwMDU1MmFkaXF6a2N4.

  20. 11 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ZRKXC1. Transaction: MzA3MDkyODg2OWFkaXF6a2N4.

  21. 28 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTUzMzg5NmFkaXF6a2N4.

  22. 27 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1E18SHS. Transaction: MzA2MTUzMzg2NWFkaXF6a2N4.

  23. 24 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDk2MDAyOWFkaXF6a2N4.

  24. 28 March 2012 Previous accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X15NIA0Q. Transaction: MzA1NDkwNTI2N2FkaXF6a2N4.

  25. 16 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9JELXLJ. Transaction: MzA0NDAwMDU4OGFkaXF6a2N4.

  26. 16 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9JESXLQ. Transaction: MzA0NDAwMDg2MmFkaXF6a2N4.

  27. 31 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XM6SEX5X. Transaction: MzA0MzAxMTI3NmFkaXF6a2N4.

  28. 6 July 2011 Registered office address changed from 47a Vallance Road London E1 5AB England on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X4HSGVL6. Transaction: MzA0MDAxODY0M2FkaXF6a2N4.

  29. 22 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNHITLWT. Transaction: MzAyMDAyMjE3NWFkaXF6a2N4.

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