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Ai Commerce Ventures Limited, IG3 8RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AI COMMERCE VENTURES LIMITED

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

This company is commonly known as Ai Commerce Ventures Limited. The company was founded 8 years ago and was given the registration number 10230332. The firm's registered office is in ILFORD. You can find them at 735 High Road, , Ilford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AI COMMERCE VENTURES LIMITED
Company Number:10230332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:735 High Road, Ilford, United Kingdom, IG3 8RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Albion Gate, London, United Kingdom, W2 2LA

Secretary14 June 2016Active
735, High Road, Ilford, United Kingdom, IG3 8RL

Director30 April 2019Active
69, Albion Gate, London, United Kingdom, W2 2LA

Director14 June 2016Active
PO BOX 93915, Dubai, Dubai, United Arab Emirates,

Corporate Director30 April 2019Active

People with Significant Control

Istack Capital Partners Limited
Notified on:30 April 2019
Status:Active
Country of residence:United Arab Emirates
Address:PO BOX 93915, Dubai, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Chong Min Hong
Notified on:30 April 2019
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:735, High Road, Ilford, United Kingdom, IG3 8RL
Nature of control:
  • Significant influence or control
Lorenzo Green
Notified on:02 November 2016
Status:Active
Date of birth:April 1986
Nationality:New Zealander
Country of residence:Hong Kong
Address:C/O Istack Holdings Ltd, Unit 905, Tsimshatsui Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jordan Rosenberg
Notified on:02 November 2016
Status:Active
Date of birth:December 1987
Nationality:Canadian
Country of residence:Hong Kong
Address:C/O Istack Holdings Ltd, Unit 905 9/F Kowloon Centre, Tsimshatsui Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Besmir Bregari
Notified on:02 November 2016
Status:Active
Date of birth:May 1986
Nationality:Albanian
Country of residence:Hong Kong
Address:C/O Istack Holdings Ltd, Unit 905 9/F Kowloon Centre, Tsimshatsui Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chong Min Hong
Notified on:30 June 2016
Status:Active
Date of birth:January 1973
Nationality:United Kingdom
Country of residence:United Kingdom
Address:69, Albion Gate, London, United Kingdom, W2 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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