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Ai Financial Information Uk Limited, SE1 9BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AI FINANCIAL INFORMATION UK LIMITED

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

This company is commonly known as Ai Financial Information Uk Limited. The company was founded 14 years ago and was given the registration number 06938214. The firm's registered office is in LONDON. You can find them at 1 London Bridge, Fourth Floor, West Building, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:AI FINANCIAL INFORMATION UK LIMITED
Company Number:06938214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:1 London Bridge, Fourth Floor, West Building, London, England, SE1 9BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Bridge, Fourth Floor, West Building, London, England, SE1 9BG

Secretary04 March 2019Active
1, London Bridge, Fourth Floor, West Building, London, England, SE1 9BG

Director15 July 2021Active
7628, Menler Drive, Austin, United States,

Secretary18 June 2009Active
22, Bridgewater Drive, Princeton Junction, United States,

Secretary26 January 2017Active
Montrose House, 22 Christopher Road, East Grinstead, RH19 3BT

Secretary27 November 2012Active
8, Castlebrooke Road, West Harrison, New York 10604, Usa,

Secretary26 September 2014Active
Case Interactive Media Inc, 805 Third Avenue, 21st Floor, New York, Usa,

Secretary31 July 2014Active
7628, Menler Drive, Austin, United States,

Director18 June 2009Active
250, East 53rd Street, Apt#3104, New York, United States,

Director18 June 2009Active
1, London Bridge, Fourth Floor, West Building, London, England, SE1 9BG

Director18 September 2015Active
Genstar Capital Llc, Four Embarcaredo Center, Suite 1900, San Francisco, United States,

Director31 July 2014Active
1, London Bridge, Fourth Floor, West Building, London, England, SE1 9BG

Director04 March 2019Active
Genstar Capital Llc, Four Embarcaredo Center, Suite 1900, San Francisco, United States,

Director31 July 2014Active
Montrose House, 22 Christopher Road, East Grinstead, RH19 3BT

Director27 November 2012Active
907, Harvard Avenue E, Seattle, Usa,

Director31 July 2014Active

People with Significant Control

Deutsche Borse Ag
Notified on:15 July 2022
Status:Active
Country of residence:Germany
Address:The Cube, Mergenthalerallee 61, Eschborn, Germany, 65760
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Institutional Shareholder Services Inc.
Notified on:05 March 2019
Status:Active
Country of residence:United States
Address:Suite 400, 702 King Farm Boulevard, Rockville, United States, 20850
Nature of control:
  • Significant influence or control
Mr Younes Ismael-Aguirre
Notified on:18 June 2017
Status:Active
Date of birth:November 1972
Nationality:Spanish
Country of residence:Usa
Address:1055, Washington Boulevard, Stamford, Usa, 06901
Nature of control:
  • Significant influence or control
Asset International Financial Information Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:No. 1 London Bridge Fourth Floor, West Building, London, United Kingdom, SE1 9BG
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 (6 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
2023-12-15Accounts

Accounts with accounts type full.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Officers

Termination director company with name termination date.

Download
2022-10-06Accounts

Accounts with accounts type small.

Download
2022-07-19Persons with significant control

Cessation of a person with significant control.

Download
2022-07-19Persons with significant control

Notification of a person with significant control.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Persons with significant control

Notification of a person with significant control.

Download
2022-06-08Persons with significant control

Cessation of a person with significant control.

Download
2022-03-07Accounts

Accounts with accounts type small.

Download
2021-08-10Officers

Appoint person director company with name date.

Download
2021-07-30Officers

Termination director company with name termination date.

Download
2021-07-30Officers

Termination director company with name termination date.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type small.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Officers

Termination director company with name termination date.

Download
2019-09-27Accounts

Accounts with accounts type small.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Persons with significant control

Notification of a person with significant control.

Download
2019-07-02Persons with significant control

Cessation of a person with significant control.

Download
2019-06-25Officers

Appoint person director company with name date.

Download
2019-06-25Officers

Appoint person secretary company with name date.

Download
2019-06-25Officers

Termination director company with name termination date.

Download
2019-06-25Officers

Termination secretary company with name termination date.

Download

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