This company is commonly known as Ai Ladder Limited. The company was founded 6 years ago and was given the registration number 11220965. The firm's registered office is in LONDON. You can find them at 100 Pall Mall, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AI LADDER LIMITED |
|---|---|---|
| Company Number | : | 11220965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 100 Pall Mall, London, United Kingdom, SW1Y 5NQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Advent International, 160 Victoria Street, London, United Kingdom, SW1E 5LB | Director | 17 July 2018 | Active |
| 160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 17 July 2018 | Active |
| 160, Victoria Street, London, England, SW1E 5LB | Director | 01 July 2022 | Active |
| 4, Medinah Close, Northampton, United Kingdom, NN4 0YS | Director | 17 July 2018 | Active |
| 100, Pall Mall, London, United Kingdom, SW1Y 5NQ | Director | 17 July 2018 | Active |
| 2-4,, Rue Beck, Luxembourg, Luxembourg, L-1222 | Director | 22 February 2018 | Active |
| 3025, Gainsborough Court, Naples, United States, 34105 | Director | 17 July 2018 | Active |
| 100, Pall Mall, London, United Kingdom, SW1Y 5NQ | Director | 09 October 2018 | Active |
| 100, Pall Mall, London, United Kingdom, SW1Y 5NQ | Director | 17 July 2018 | Active |
| No.22 Lane 800, Gaojing Road, Qingpu District, Shanghai, China, 201702 | Director | 17 July 2018 | Active |
| Ai Global Investments Ii & Cy S.C.A. | ||
| Notified on | : | 07 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 2-4, Rue Beck, L-1222luxembourg, Luxembourg, |
| Nature of control | : |
|
| Ai Ladder Parent & Cy Sca | ||
| Notified on | : | 07 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 2-4, Rue Beck, L-1222luxembourg, Luxembourg, |
| Nature of control | : |
|
| Ai Ladder (Luxembourg) Subco S.A.R.L | ||
| Notified on | : | 07 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 2-4, Rue-Beck, Luxembourg, Luxembourg, L-1222 |
| Nature of control | : |
|
| Ai Ladder (Luxembourg) Subco S.A.R.L. | ||
| Notified on | : | 23 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 2-4,, Rue Beck, Luxembourg, Luxembourg, L-1222 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
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