Ai Business Consulting Limited

Company Registration Number: 07764510

Company registered in England and Wales

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Ai Business Consulting Limited is a Private Company Limited by Shares first registered on 6 September 2011. Its current registered address is in London.

Registered Address

ONE GREAT CUMBERLAND PLACE
MARBLE ARCH
LONDON
W1H 7LW

There are 121 companies currently registered at this postcode, including this one.

All companies at W1H 7LW

Registration Data

Company Number

07764510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 September 2014

Returns Next Due

4 October 2015

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1£299,653£215,619£119,418
of which Cash £0£292,453£211,119£115,038
Total Assets £1£299,653£215,619£119,418
Current Liabilities £0£41,683£46,531£39,122
Net Current Assets £1£257,970£169,088£80,296
Total Net Worth £1£258,060£169,592£80,945

Previous Names

No previous names

Company Officers

  • DAVIES, Neil Stuart

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: Business Consultancy

    Month of birth: June 1983

    19a
    Tyrrell Road
    East Dulwich
    London
    SE22 9NA
    England

  • VALLANCE, David John

    Secretary

    Appointed on 6 September 2011

    Resigned on 7 September 2011

    75
    Mutton Lane
    Potters Bar
    Herts
    EN6 2NX
    United Kingdom

  • GRUPA, Anna Magdalena

    Director

    Appointed on 6 September 2011

    Resigned on 7 September 2011

    Nationality: Polish

    Occupation: Director

    Month of birth: May 1979

    171-173
    Gray's Inn Road
    London
    WC1X 8UE
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Mjc0NDMwNGFkaXF6a2N4.

  2. 12 April 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A54D2OY9. Transaction: MzE0NjE5MjAzMmFkaXF6a2N4.

  3. 14 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FXUX7L. Transaction: MzEzMDkyNzY2NmFkaXF6a2N4.

  4. 14 September 2015 Previous accounting period shortened from 30 September 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4FXTO9D. Transaction: MzEzMDkxNTI0NGFkaXF6a2N4.

  5. 10 September 2015 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to One Great Cumberland Place Marble Arch London W1H 7LW on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: A4F5J5WZ. Transaction: MzEzMDc2NDI5MWFkaXF6a2N4.

  6. 9 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4F5J5X7. Transaction: MzEzMDY2MTE5MGFkaXF6a2N4.

  7. 9 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGNUo1V1JhZGlxemtjeA.

  8. 3 September 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4ENKAE8. Transaction: MzEzMDMyNjI1MGFkaXF6a2N4.

  9. 24 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41WE2IY. Transaction: MzExNzk1Mzg0N2FkaXF6a2N4.

  10. 29 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFSRWG. Transaction: MzEwODQwMDg5NWFkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34TNGA3. Transaction: MzA5NzMzMDEwNmFkaXF6a2N4.

  12. 10 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN8U8G. Transaction: MzA4NDc4NDU2M2FkaXF6a2N4.

  13. 8 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ZMB11C. Transaction: MzA3MDc0ODg4OGFkaXF6a2N4.

  14. 3 December 2012 Registered office address changed from 19a Tyrrell Road East Dulwich London SE22 9NA United Kingdom on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: X1MZFFNE. Transaction: MzA2ODY0NTQ2OWFkaXF6a2N4.

  15. 7 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYM9BK. Transaction: MzA2Mzc0MDIyN2FkaXF6a2N4.

  16. 23 September 2011 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Address. Type: AD01. Barcode: XU5BOXSK. Transaction: MzA0NDMyNjY5M2FkaXF6a2N4.

  17. 20 September 2011 Appointment of Mr Neil Stuart Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSTT1XPY. Transaction: MzA0NDA5MTY5OGFkaXF6a2N4.

  18. 20 September 2011 Termination of appointment of David Vallance as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSTYLXPN. Transaction: MzA0NDA5MjA3OGFkaXF6a2N4.

  19. 20 September 2011 Termination of appointment of Anna Grupa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSTWUXPU. Transaction: MzA0NDA5MTk2MGFkaXF6a2N4.

  20. 6 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO4TFXB5. Transaction: MzA0MzMzMjA3NWFkaXF6a2N4.

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