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ARTIFICIAL INTELLIGENCE BUSINESS LTD

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

This company is commonly known as Artificial Intelligence Business Ltd. The company was founded 6 years ago and was given the registration number 11649055. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ARTIFICIAL INTELLIGENCE BUSINESS LTD
Company Number:11649055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director17 August 2023Active
Flat 1, Karol Crt Triq L Orsolini, Pieta, Gwardamanga, Malta, PTA 1222

Secretary30 October 2018Active
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE

Corporate Secretary02 November 2021Active
16192, Coastal Highway, Lewes, Delaware, United States,

Corporate Secretary31 October 2022Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director12 July 2023Active
C/O Laguna Beach Llc, 16192 Coastal Highway, Lewes, Delaware, United States, 19958

Director07 April 2021Active
C/O Metaglobe Llc, 16192 Coastal Highway, Lewes, Delaware, United States, 19958

Director02 February 2022Active
Flat 1, Karol Crt Triq L Orsolini, Pieta, Gwardamanga, Malta, PTA 1222

Director30 October 2018Active

People with Significant Control

Mr Antonio Censabella
Notified on:12 July 2023
Status:Active
Date of birth:February 1965
Nationality:Italian
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Metaglobe Llc
Notified on:08 March 2022
Status:Active
Country of residence:United States
Address:Metaglobe Llc, 16192 Coastal Highway, Delaware, United States, 19958
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roger Giuffrè
Notified on:02 February 2022
Status:Active
Date of birth:April 1979
Nationality:Italian
Country of residence:Italy
Address:46, Via Mazzini, Pavia, Italy, 27039
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Antonio Censabella
Notified on:03 November 2021
Status:Active
Date of birth:February 1965
Nationality:Italian
Country of residence:United States
Address:C/O Laguna Beach Llc, 16192 Coastal Highway, Delaware, United States, 19958
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Loretta Pandolfi
Notified on:30 October 2018
Status:Active
Date of birth:July 1972
Nationality:Italian
Country of residence:Malta
Address:Flat 1, Karol Crt Triq L Orsolini, Gwardamanga, Malta, PTA 1222
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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