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AI LOGISTICS AND MAINTENANCE LTD

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

This company is commonly known as Ai Logistics And Maintenance Ltd. The company was founded 5 years ago and was given the registration number 11605203. The firm's registered office is in LONDON. You can find them at First Floor, 244 Edgware Road, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AI LOGISTICS AND MAINTENANCE LTD
Company Number:11605203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43341 - Painting

Office Address & Contact

Registered Address:First Floor, 244 Edgware Road, London, W2 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Zena Building, Chouaifet High Street, Chouaifet El Aamroussieh, Lebanon,

Director03 February 2022Active

Secretary04 October 2018Active

Director04 October 2018Active
1, Burwood Place, London, England, W2 2UT

Director02 February 2022Active

People with Significant Control

Mr Bassam Rachid
Notified on:03 February 2022
Status:Active
Date of birth:July 1971
Nationality:Palestinian
Country of residence:Lebanon
Address:First Floor, Zena Building, Chouaifet El Aamroussieh, Lebanon,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Larseric Andre Roslund
Notified on:02 February 2022
Status:Active
Date of birth:November 1970
Nationality:Swedish
Country of residence:England
Address:1, Burwood Place, London, England, W2 2UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Idriss Damaj
Notified on:04 October 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:Flat 13 Trentham Court, Victoria Road, London, United Kingdom, W3 6AD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-02-17Officers

Termination director company with name termination date.

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2022-02-17Persons with significant control

Cessation of a person with significant control.

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2022-02-17Officers

Appoint person director company with name date.

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2022-02-17Persons with significant control

Notification of a person with significant control.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2022-02-16Officers

Appoint person director company with name date.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Officers

Termination secretary company with name termination date.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-03Address

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

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-16Address

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

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2018-10-04Incorporation

Incorporation company.

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