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Ai Music Limited, TN13 1LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AI MUSIC LIMITED

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

This company is commonly known as Ai Music Limited. The company was founded 7 years ago and was given the registration number 10733886. The firm's registered office is in SEVENOAKS. You can find them at 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:AI MUSIC LIMITED
Company Number:10733886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England, TN13 1LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Corporate Secretary21 January 2022Active
One, Apple Park Way, Cupertinio, United States, 95014

Director21 January 2022Active
1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ

Corporate Secretary04 July 2019Active
1st Floor, Buckhurst House, 42/44 Buckhurst House, Sevenoaks, England, TN13 1LZ

Director22 February 2021Active
Flat 6, 32a Camilla Road, 32a Camilla Road, London, London, England, SE16 3NL

Director27 September 2018Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director21 April 2017Active

People with Significant Control

Apple Inc.
Notified on:21 January 2022
Status:Active
Country of residence:United States
Address:One, Apple Park Way, Cupertino, United States, 95014
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Siavash Haroun Mahdavi
Notified on:03 March 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ai Music Limited
Notified on:21 April 2017
Status:Active
Country of residence:United Kingdom
Address:Prager Metis, 5a Bear Lane, London, United Kingdom, SE1 0UH
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
2024-05-07Accounts

Accounts with accounts type full.

Download
2023-11-03Officers

Change corporate secretary company with change date.

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2023-11-03Address

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

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2023-09-08Confirmation statement

Confirmation statement with updates.

Download
2023-06-26Capital

Capital statement capital company with date currency figure.

Download
2023-06-26Capital

Legacy.

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2023-06-26Insolvency

Legacy.

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2023-06-26Resolution

Resolution.

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2023-05-04Accounts

Accounts with accounts type full.

Download
2022-09-09Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Capital

Capital allotment shares.

Download
2022-05-13Resolution

Resolution.

Download
2022-05-13Incorporation

Memorandum articles.

Download
2022-05-12Capital

Capital name of class of shares.

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2022-05-12Capital

Capital variation of rights attached to shares.

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2022-05-10Capital

Second filing capital allotment shares.

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2022-05-06Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Capital

Capital allotment shares.

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2022-03-01Resolution

Resolution.

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2022-02-28Incorporation

Memorandum articles.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-10Officers

Termination director company with name termination date.

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2022-02-07Officers

Appoint person director company with name date.

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