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AI SEED NOMINEES LIMITED

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

This company is commonly known as Ai Seed Nominees Limited. The company was founded 14 years ago and was given the registration number 07244752. The firm's registered office is in LONDON. You can find them at 4th Floor, 50 Mark Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AI SEED NOMINEES LIMITED
Company Number:07244752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4th Floor, 50 Mark Lane, London, EC3R 7QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT

Director20 November 2018Active
First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT

Director15 August 2017Active
11, St Edmunds Way, Rainham, Gillingham, United Kingdom, ME8 8ER

Secretary06 May 2010Active
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Corporate Secretary11 March 2020Active
4th Floor, 50 Mark Lane, London, EC3R 7QR

Director11 March 2020Active
4th Floor, 50 Mark Lane, London, EC3R 7QR

Director15 August 2017Active
4th Floor, 50 Mark Lane, London, EC3R 7QR

Director15 August 2017Active
4th Floor, 50 Mark Lane, London, EC3R 7QR

Director06 May 2010Active

People with Significant Control

Tricor Secretaries Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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

DateCategoryDescription
2023-12-01Officers

Termination secretary company with name termination date.

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2023-10-17Officers

Change corporate secretary company with change date.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2023-09-28Address

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

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type dormant.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-07-26Officers

Termination director company with name termination date.

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2022-06-13Officers

Termination director company with name termination date.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-01-14Officers

Termination director company with name termination date.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-04-23Officers

Appoint person director company with name date.

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2020-04-21Officers

Appoint corporate secretary company with name date.

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2020-01-27Officers

Termination secretary company with name termination date.

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2019-12-03Officers

Termination director company with name termination date.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type dormant.

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2018-11-21Officers

Appoint person director company with name date.

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2018-06-20Accounts

Accounts with accounts type dormant.

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2018-06-05Accounts

Change account reference date company previous shortened.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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