AI & MACHINE LEARNING FOR FINANCE LTD

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

This company is commonly known as Ai & Machine Learning For Finance Ltd. The company was founded 5 years ago and was given the registration number 11553686. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	AI & MACHINE LEARNING FOR FINANCE LTD
Company Number	:	11553686
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2018
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade 71122 - Engineering related scientific and technical consulting activities 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	20-22 Wenlock Road, London, England, N1 7GU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20-22, Wenlock Road, London, England, N1 7GU	Director	05 September 2018	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	05 September 2018	Active

People with Significant Control

Mrs Olena Nazarenko
Notified on	:	05 September 2018
Status	:	Active
Date of birth	:	February 1979
Nationality	:	Ukrainian
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Juan Salvador Huertas Romero
Notified on	:	05 September 2018
Status	:	Active
Date of birth	:	April 1969
Nationality	:	Spanish
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-01	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-02	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-06	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-05	Incorporation	Incorporation company.	Download