Ai Scheme Limited

Company Registration Number: 09295299

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ai Scheme Limited is a Private Company Limited by Shares first registered on 4 November 2014. Its current registered address is in London.

Registered Address

35 GREAT ST. HELEN'S
LONDON
EC3A 6AP

There are 660 companies currently registered at this postcode, including this one.

All companies at EC3A 6AP

Registration Data

Company Number

09295299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £929,485
of which Cash £806,759
Total Assets £929,485
Current Liabilities £928,485
Net Current Assets £1,000
Total Net Worth £1,000

Previous Names

No previous names

Company Officers

  • INTERTRUST CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 November 2014

     

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

  • ANDREWS, Mark Bjornsen

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1952

    1
    Finsbury Circus
    London
    EC2M 7SH
    United Kingdom

  • FERGUSON, Andrew Kerr Adam

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Qualified Accountant

    Month of birth: March 1951

    Old Stocks
    The Glen
    Pamber Heath
    Tadley
    Hants
    RG26 3DY
    Uk

  • NOWACKI, John Paul

    Director

    Appointed on 4 November 2014

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

  • SFM DIRECTORS (NO.2) LIMITED

    Corporate Director

    Appointed on 4 November 2014

    Resigned on 28 November 2014

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

  • SFM DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 November 2014

    Resigned on 28 November 2014

    35
    Great St. Helen's
    London
    EC3A 6AP

This information was most recently updated today.

Latest Filings

  1. 12 December 2016 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH04. Barcode: X5LPDLJU. Transaction: MzE2NDIxMTczOWFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6UW9. Transaction: MzE2MTY4NzMzMGFkaXF6a2N4.

  3. 12 August 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5CLNM8R. Transaction: MzE1NDc2NDExMGFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYB6AI. Transaction: MzEzNjA4MTk0M2FkaXF6a2N4.

  5. 4 November 2015 Current accounting period extended from 30 November 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: A4ILCGLL. Transaction: MzEzMzk4NTQzOWFkaXF6a2N4.

  6. 24 August 2015 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: S4DZFOO0. Transaction: MzEyOTUyNDk4N2FkaXF6a2N4.

  7. 13 January 2015 Appointment of Mark Bjornsen Andrews as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: A3NE69S0. Transaction: MzExNTI4NDM0MmFkaXF6a2N4.

  8. 10 December 2014 Termination of appointment of Sfm Directors (No.2) Limited as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: A3LYEG9C. Transaction: MzExMzAyODkxOGFkaXF6a2N4.

  9. 10 December 2014 Termination of appointment of Sfm Directors Limited as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: A3LYEG9K. Transaction: MzExMzAyODkxN2FkaXF6a2N4.

  10. 10 December 2014 Termination of appointment of John Paul Nowacki as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: A3LYEG9S. Transaction: MzExMzAyODkxNWFkaXF6a2N4.

  11. 10 December 2014 Appointment of Andrew Ferguson as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: A3LYEGA8. Transaction: MzExMzAyODkwOGFkaXF6a2N4.

  12. 4 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L3JXTWHC. Transaction: MzExMDY5NDk3OGFkaXF6a2N4.

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