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ARTIFICIAL INTELLIGENCE GROUP LTD

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

This company is commonly known as Artificial Intelligence Group Ltd. The company was founded 6 years ago and was given the registration number 11036582. The firm's registered office is in LONDON. You can find them at 164 New Cavendish Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ARTIFICIAL INTELLIGENCE GROUP LTD
Company Number:11036582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:164 New Cavendish Street, London, United Kingdom, W1W 6YT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Berkeley Avenue, Ilford, England, IG5 0UL

Director12 March 2024Active
164, New Cavendish Street, London, United Kingdom, W1W 6YT

Director03 August 2022Active
164, New Cavendish Street, London, United Kingdom, W1W 6YT

Director27 October 2017Active
164, New Cavendish Street, London, United Kingdom, W1W 6YT

Director03 August 2022Active
164, New Cavendish Street, London, United Kingdom, W1W 6YT

Director03 August 2022Active
164, New Cavendish Street, London, United Kingdom, W1W 6YT

Director03 August 2022Active

People with Significant Control

Mr Ahmed Humayyon
Notified on:03 August 2022
Status:Active
Date of birth:April 1999
Nationality:English
Country of residence:United Kingdom
Address:164, New Cavendish Street, London, United Kingdom, W1W 6YT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Humayyon Naseer
Notified on:03 August 2022
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:164, New Cavendish Street, London, United Kingdom, W1W 6YT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Awais Chaudhry
Notified on:27 October 2017
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:164, New Cavendish Street, London, United Kingdom, W1W 6YT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dinesh Rai
Notified on:27 October 2017
Status:Active
Date of birth:November 1978
Nationality:Indian
Country of residence:United Kingdom
Address:164, New Cavendish Street, London, United Kingdom, W1W 6YT
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 (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
2024-04-24Accounts

Accounts with accounts type total exemption full.

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2024-03-12Officers

Appoint person director company with name date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-05-23Accounts

Change account reference date company previous extended.

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2022-11-21Officers

Termination director company with name termination date.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-09-09Officers

Change person director company with change date.

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2022-09-09Officers

Change person director company with change date.

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2022-09-09Officers

Change person director company with change date.

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2022-09-08Officers

Change person director company with change date.

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2022-09-08Officers

Change person director company with change date.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-09-07Officers

Termination director company with name termination date.

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2022-09-07Officers

Termination director company with name termination date.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-08-05Persons with significant control

Notification of a person with significant control.

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2022-08-05Persons with significant control

Notification of a person with significant control.

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