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AI CHANGE MANAGEMENT LTD

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

This company is commonly known as Ai Change Management Ltd. The company was founded 4 years ago and was given the registration number 12515253. The firm's registered office is in LIVERPOOL. You can find them at 8 Water Street, , Liverpool, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AI CHANGE MANAGEMENT LTD
Company Number:12515253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2020
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Water Street, Liverpool, United Kingdom, L2 8TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Water Street, Liverpool, United Kingdom, L2 8TD

Director10 July 2020Active
8, Water Street, Liverpool, United Kingdom, L2 8TD

Director12 March 2020Active
8, Water Street, Liverpool, United Kingdom, L2 8TD

Director10 July 2020Active

People with Significant Control

Mr Tom Ellis
Notified on:06 May 2022
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:8, Water Street, Liverpool, United Kingdom, L2 8TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Ellis
Notified on:06 May 2022
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:8, Water Street, Liverpool, United Kingdom, L2 8TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ai Law Group Limited
Notified on:24 July 2020
Status:Active
Country of residence:England
Address:8, Water Street, Liverpool, England, L2 8TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Lawrence
Notified on:24 July 2020
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:8, Water Street, Liverpool, United Kingdom, L2 8TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tom Ellis
Notified on:12 March 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:8, Water Street, Liverpool, United Kingdom, L2 8TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Termination director company with name termination date.

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2024-04-03Accounts

Accounts with accounts type micro entity.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-08-26Incorporation

Memorandum articles.

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2020-08-26Resolution

Resolution.

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2020-07-26Persons with significant control

Cessation of a person with significant control.

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2020-07-26Persons with significant control

Notification of a person with significant control.

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2020-07-26Persons with significant control

Notification of a person with significant control.

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2020-07-26Officers

Appoint person director company with name date.

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2020-07-26Officers

Appoint person director company with name date.

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2020-03-12Incorporation

Incorporation company.

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