AI CAPITAL INVESTMENTS LTD

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

This company is commonly known as Ai Capital Investments Ltd. The company was founded 9 years ago and was given the registration number 09816663. The firm's registered office is in LONDON. You can find them at 4th Floor 73, New Bond Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	AI CAPITAL INVESTMENTS LTD
Company Number	:	09816663
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 2015
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	4th Floor 73, New Bond Street, London, England, W1S 1RS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Gilbert Street, London, England, W1K 5HD	Director	01 March 2024	Active
4th Floor 73, New Bond Street, London, England, W1S 1RS	Director	08 October 2015	Active
2nd Floor, 22, Gilbert Street, London, England, W1K 5HD	Director	08 October 2015	Active
4th Floor 73, New Bond Street, London, England, W1S 1RS	Director	06 July 2020	Active

People with Significant Control

Ipe Group (Holdings) Limited
Notified on	:	23 February 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 73 New Bond Street, London, United Kingdom, W1S 1RS
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Nadia Momin Imam
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1976
Nationality	:	British
Country of residence	:	England
Address	:	4th Floor 73, New Bond Street, London, England, W1S 1RS
Nature of control	:	Significant influence or control

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)