Ai Ventures Limited

Company Registration Number: 07852490

Company registered in England and Wales

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Ai Ventures Limited is a Private Company Limited by Shares first registered on 18 November 2011. Its current registered address is in London.

Registered Address

BLACK SEA HOUSE
72 WILSON STREET
LONDON
ENGLAND
EC2A 2DH

There are 43 companies currently registered at this postcode, including this one.

All companies at EC2A 2DH

Registration Data

Company Number

07852490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

9 in total
3 outstanding
6 satisfied

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £1,660,106£1
of which Cash £1,192£1
Total Assets £1,660,106£1
Current Liabilities £1,653,059£0
Net Current Assets £7,047£1
Total Net Worth £7,047£1

Previous Names

No previous names

Company Officers

  • IMAM, Mohammed Adnan

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1976

    Black Sea House
    72 Wilson Street
    London
    EC2A 2DH
    England

  • RAHMAN, Enamur Ur

    Director

    Appointed on 4 May 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1977

    Black Sea House
    72 Wilson Street
    London
    EC2A 2DH
    England

  • AHMED, Aneek Intesar

    Director

    Appointed on 18 November 2011

    Resigned on 26 July 2012

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: August 1982

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

  • ZUBAIR, Shyan

    Director

    Appointed on 4 May 2016

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Investor

    Month of birth: March 1981

    29
    Warren Street
    London
    W1T 5NE

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

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GDWH9C. Transaction: MzE1ODM0Mzc4NGFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B87TE9. Transaction: MzE1Mjk1MTY4M2FkaXF6a2N4.

  3. 30 June 2016 Previous accounting period extended from 30 November 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5A51R28. Transaction: MzE1MTk1NjQwMGFkaXF6a2N4.

  4. 25 June 2016 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L59LVKC3. Transaction: MzE1MTQwMjM2NmFkaXF6a2N4.

  5. 20 June 2016 Registered office address changed from 29 Warren Street London W1T 5NE to Black Sea House 72 Wilson Street London EC2A 2DH on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59C35DD. Transaction: MzE1MDk3OTcyNWFkaXF6a2N4.

  6. 20 June 2016 Termination of appointment of Shyan Zubair as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X59C35Y8. Transaction: MzE1MDk3OTgyM2FkaXF6a2N4.

  7. 10 June 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58UMPS1. Transaction: MzE1MTM0NDg4MWFkaXF6a2N4.

  8. 10 June 2016 Satisfaction of charge 078524900005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58UMPSH. Transaction: MzE1MTM0NDk0NWFkaXF6a2N4.

  9. 10 June 2016 Satisfaction of charge 078524900006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58UMPS9. Transaction: MzE1MTM0NDkxNWFkaXF6a2N4.

  10. 5 May 2016 Appointment of Mr Shyan Zubair as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56A5ZLF. Transaction: MzE0Nzc5NjIxN2FkaXF6a2N4.

  11. 5 May 2016 Appointment of Mr Enam Ur Rahman as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56A5YSJ. Transaction: MzE0Nzc5NTk4MWFkaXF6a2N4.

  12. 20 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDAwNjA0N2FkaXF6a2N4.

  13. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTkwOTgzMGFkaXF6a2N4.

  14. 9 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B90HUQ. Transaction: MzEyNjc4NjQ5N2FkaXF6a2N4.

  15. 31 May 2015 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X48KEY5N. Transaction: MzEyNDIzMzIzNWFkaXF6a2N4.

  16. 29 October 2014 Registration of charge 078524900007, created on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JJ5Q6Y. Transaction: MzExMDY5Nzc2MmFkaXF6a2N4.

  17. 29 October 2014 Registration of charge 078524900008, created on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JJ5Q6A. Transaction: MzExMDY5ODIwMmFkaXF6a2N4.

  18. 29 October 2014 Registration of charge 078524900009, created on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JJ5Q6I. Transaction: MzExMDY5OTM4MWFkaXF6a2N4.

  19. 29 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3JJ630R. Transaction: MzExMDcwMzUxMWFkaXF6a2N4.

  20. 29 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3JJ630Z. Transaction: MzExMDcwMjEzNmFkaXF6a2N4.

  21. 29 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3JJ633C. Transaction: MzExMDcwMzE1NWFkaXF6a2N4.

  22. 8 September 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3FZV7NC. Transaction: MzEwNzExMTg4OGFkaXF6a2N4.

  23. 2 June 2014 Registration of charge 078524900006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X397ZZMW. Transaction: MzEwMTE1Njk4OGFkaXF6a2N4.

  24. 2 June 2014 Registration of charge 078524900005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X397ZZSO. Transaction: MzEwMTE1Njk1MmFkaXF6a2N4.

  25. 1 April 2014 Registered office address changed from Flat 9F Hyde Park Mansions Cabbell Street London Englnad NW1 5AZ England on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34WCBNT. Transaction: MzA5NzQzMjcwMWFkaXF6a2N4.

  26. 17 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CRUDEP. Transaction: MzA4MTY4OTAwMmFkaXF6a2N4.

  27. 17 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRUD43. Transaction: MzA4MTY4ODkyOGFkaXF6a2N4.

  28. 14 December 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NRWISZ. Transaction: MzA2OTU5NzE2MGFkaXF6a2N4.

  29. 14 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NRWIT7. Transaction: MzA2OTU5NjU1OWFkaXF6a2N4.

  30. 12 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NMRS74. Transaction: MzA2OTQwMzAxOGFkaXF6a2N4.

  31. 12 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NMRS8W. Transaction: MzA2OTQwMzU1N2FkaXF6a2N4.

  32. 27 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYNOY1. Transaction: MzA2MTQ5Mjc4MGFkaXF6a2N4.

  33. 27 July 2012 Termination of appointment of Aneek Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYNOXT. Transaction: MzA2MTQ3NjUxNmFkaXF6a2N4.

  34. 26 July 2012 Termination of appointment of Aneek Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYNNCQ. Transaction: MzA2MTQ3NjE0NGFkaXF6a2N4.

  35. 26 July 2012 Appointment of Mr Mohammed Adnan Imam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYNMVC. Transaction: MzA2MTQ3NjA3N2FkaXF6a2N4.

  36. 18 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDBSHZB4. Transaction: MzA0NzM2NTQxOGFkaXF6a2N4.

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