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Ai Holdings Limited, WR9 9AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AI HOLDINGS LIMITED

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

This company is commonly known as Ai Holdings Limited. The company was founded 6 years ago and was given the registration number 11433537. The firm's registered office is in DROITWICH. You can find them at The Oakley, Kidderminster Road, Droitwich, Worcestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AI HOLDINGS LIMITED
Company Number:11433537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director24 August 2018Active
I M Geospatial, 60-62, High Street, Slough, England, SL1 7JT

Director26 June 2018Active

People with Significant Control

Ms Alexis Hannah Smith
Notified on:19 July 2018
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Ebsworth
Notified on:26 June 2018
Status:Active
Date of birth:July 1957
Nationality:English
Country of residence:England
Address:I M Geospatial, 60-62, High Street, Slough, England, SL1 7JT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-07-06Persons with significant control

Change to a person with significant control.

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2020-07-06Officers

Change person director company with change date.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2019-09-28Gazette

Gazette filings brought up to date.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-09-17Gazette

Gazette notice compulsory.

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2018-12-04Officers

Change person director company with change date.

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2018-11-22Address

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

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2018-09-06Officers

Appoint person director company with name date.

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2018-09-03Officers

Termination director company with name termination date.

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2018-09-03Persons with significant control

Cessation of a person with significant control.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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2018-06-26Incorporation

Incorporation company.

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