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AI ASSET PROVIDER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ai Asset Provider Limited. The company was founded 6 years ago and was given the registration number 11243908. The firm's registered office is in FLEETWOOD. You can find them at Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:AI ASSET PROVIDER LIMITED
Company Number:11243908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom, FY7 6TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom, FY7 6TX

Director31 July 2023Active
Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom, FY7 6TX

Director24 May 2019Active
Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom, FY7 6TX

Director09 March 2018Active
Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom, FY7 6TX

Director09 March 2018Active
Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom, FY7 6TX

Director11 February 2021Active
Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom, FY7 6TX

Director24 May 2019Active

People with Significant Control

Smart Choice Metering Limited
Notified on:24 May 2019
Status:Active
Country of residence:England
Address:Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, England, FY7 6TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Fagan
Notified on:09 March 2018
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 De Havilland Drive, De Havilland Drive, Liverpool, United Kingdom, L24 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Shaun Dickinson
Notified on:09 March 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 De Havilland Drive, De Havilland Drive, Liverpool, United Kingdom, L24 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-19Dissolution

Dissolution application strike off company.

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2023-09-01Officers

Appoint person director company with name date.

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2023-09-01Officers

Termination director company with name termination date.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-08-26Officers

Termination director company with name termination date.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2021-02-17Officers

Termination director company with name termination date.

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2021-02-16Officers

Appoint person director company with name date.

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2020-05-05Accounts

Change account reference date company previous extended.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-01-20Officers

Termination director company with name termination date.

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2020-01-20Officers

Termination director company with name termination date.

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2019-11-18Accounts

Accounts with accounts type dormant.

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2019-10-04Persons with significant control

Change to a person with significant control.

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2019-06-25Address

Change registered office address company with date old address new address.

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2019-06-10Persons with significant control

Cessation of a person with significant control.

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2019-06-10Officers

Appoint person director company with name date.

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2019-06-10Persons with significant control

Notification of a person with significant control.

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