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AI WEALTH LIMITED

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

This company is commonly known as Ai Wealth Limited. The company was founded 14 years ago and was given the registration number 07057941. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AI WEALTH LIMITED
Company Number:07057941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director27 October 2009Active

People with Significant Control

Mr Alexander Ievlev
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:Russian
Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
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 (5 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
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-07-29Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type dormant.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-07-28Accounts

Accounts with accounts type dormant.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-07-28Accounts

Accounts with accounts type dormant.

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2017-11-05Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type dormant.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type dormant.

Download
2015-11-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-26Accounts

Accounts with accounts type dormant.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-19Accounts

Accounts with accounts type dormant.

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2013-10-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-21Accounts

Accounts with accounts type dormant.

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2012-10-28Annual return

Annual return company with made up date full list shareholders.

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2012-07-29Accounts

Accounts with accounts type dormant.

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2011-11-19Annual return

Annual return company with made up date full list shareholders.

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