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AYASDI AI UK LTD

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

This company is commonly known as Ayasdi Ai Uk Ltd. The company was founded 4 years ago and was given the registration number 11971331. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AYASDI AI UK LTD
Company Number:11971331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director01 November 2023Active
555 Twin Dolphin, Ste 370, Redwood City, United States,

Director04 February 2020Active
4, Main Street, Suite 100, Los Altos, United States, 94022

Director30 April 2019Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director09 December 2021Active
4, Main Street, Suite 100, Los Altos, United States, 94022

Director30 April 2019Active
P.O. Box 1987, Los Altos, United States, 94023

Director30 April 2019Active

People with Significant Control

Dr Romesh Wadhwani
Notified on:30 April 2019
Status:Active
Date of birth:August 1947
Nationality:American
Country of residence:United States
Address:P.O. Box 1987, Los Altos, United States, 94023
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Termination director company with name termination date.

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2023-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-15Accounts

Accounts with accounts type small.

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2022-09-12Change of name

Certificate change of name company.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-12-15Officers

Appoint person director company with name date.

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2021-10-01Accounts

Accounts with accounts type small.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type small.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-02-17Officers

Appoint person director company with name date.

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2020-02-14Officers

Termination director company with name termination date.

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2020-02-14Officers

Termination director company with name termination date.

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2019-05-22Address

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

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2019-04-30Accounts

Change account reference date company current shortened.

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2019-04-30Incorporation

Incorporation company.

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