Ai Finance Ltd

Company Registration Number: 09039449

Company registered in England and Wales

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Ai Finance Ltd is a Private Company Limited by Shares first registered on 14 May 2014. Its current registered address is in London.

Registered Address

28-29 THE BROADWAY
UNIT 1
LONDON
ENGLAND
W5 2NP

There are 148 companies currently registered at this postcode, including this one.

All companies at W5 2NP

Registration Data

Company Number

09039449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • ZAWADA, Patryk Robert

    Director

    Appointed on 21 November 2017

     

    Nationality: Polish

    Occupation: Businessman

    Month of birth: January 1980

    28-29
    The Broadway
    Unit 1
    London
    W5 2NP
    England

  • AMOLIŅA, Ilze

    Director

    Appointed on 14 May 2014

    Resigned on 25 January 2016

    Nationality: Latvian

    Occupation: International Trading

    Month of birth: July 1988

    171
    Charles Street
    Greenhithe
    United Kingdom

  • BILLE, Andrejs

    Director

    Appointed on 25 January 2016

    Resigned on 21 November 2017

    Nationality: Latvian

    Occupation: Businessman

    Month of birth: January 1977

    37-17
    Ezera Street
    Riga
    LV1005
    Latvia

This information was most recently updated 24/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 September 2018 [View PDF]

    Action Date: 1 July 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7FCBA5K. Transaction: MzIxNTU2OTMwNWFkaXF6a2N4.

  2. 19 April 2018 [View PDF]

    Action Date: 19 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X7466NK8. Transaction: MzIwMjk0MDkyN2FkaXF6a2N4.

  3. 28 February 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70PI62Y. Transaction: MzE5ODk1NTQ1N2FkaXF6a2N4.

  4. 21 November 2017 Termination of appointment of Andrejs Bille as a director on 21 November 2017 [View PDF]

    Action Date: 21 November 2017. Category: Officers. Type: TM01. Barcode: X6JORT16. Transaction: MzE5MDY3NDE2MWFkaXF6a2N4.

  5. 21 November 2017 Appointment of Mr Patryk Robert Zawada as a director on 21 November 2017 [View PDF]

    Action Date: 21 November 2017. Category: Officers. Type: AP01. Barcode: X6JORQ94. Transaction: MzE5MDY3NDA2NmFkaXF6a2N4.

  6. 21 November 2017 Registered office address changed from 171 Charles Street Greenhithe to 28-29 the Broadway Unit 1 London W5 2NP on 21 November 2017 [View PDF]

    Action Date: 21 November 2017. Category: Address. Type: AD01. Barcode: X6JOQMQX. Transaction: MzE5MDY3MzAwOWFkaXF6a2N4.

  7. 6 September 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4NDY0NjU5MmFkaXF6a2N4.

  8. 5 September 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EBHS9K. Transaction: MzE4NDY0NjQ5M2FkaXF6a2N4.

  9. 8 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MTY1NTg4N2FkaXF6a2N4.

  10. 9 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XQA5JT. Transaction: MzE2NjIzNTgxNWFkaXF6a2N4.

  11. 1 July 2016 Termination of appointment of Ilze Amoliņa as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X5AADM6B. Transaction: MzE1MjEyOTQ1OGFkaXF6a2N4.

  12. 1 July 2016 Appointment of Mr. Andrejs Bille as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X5AADLYM. Transaction: MzE1MjEyOTQyNWFkaXF6a2N4.

  13. 16 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X599HLN6. Transaction: MzE1MDkxMzk0MmFkaXF6a2N4.

  14. 15 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50T90NT. Transaction: MzE0MTkwMDMyMGFkaXF6a2N4.

  15. 18 August 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4E2AB54. Transaction: MzEyOTE1ODgzM2FkaXF6a2N4.

  16. 14 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37S6UA8. Transaction: MzA5OTk2MjI3NGFkaXF6a2N4.

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54.225.26.44 Tue, 23 Oct 2018 01:40:25 +0100