This company is commonly known as Sovran A.i. Limited. The company was founded 6 years ago and was given the registration number 11173079. The firm's registered office is in LONDON. You can find them at 5th Floor, 2, More London Riverside, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | SOVRAN A.I. LIMITED |
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Company Number | : | 11173079 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 January 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, 2, More London Riverside, London, England, SE1 2AP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER | Director | 26 January 2018 | Active |
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER | Director | 01 May 2019 | Active |
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER | Director | 01 May 2019 | Active |
Suite 1 City Reach, 5 Greenwich View Place, London, E14 9NN | Director | 26 January 2018 | Active |
Sovran A.I. Holding Limited | ||
Notified on | : | 06 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, 2 More London Riverside, London, England, SE1 2AP |
Nature of control | : |
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Mr Walter Battistetti | ||
Notified on | : | 20 November 2018 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 5th Floor, 2, More London Riverside, London, England, SE1 2AP |
Nature of control | : |
|
Mr Giovanni Andreani | ||
Notified on | : | 20 November 2018 |
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Status | : | Active |
Date of birth | : | April 1973 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 5th Floor, 2, More London Riverside, London, England, SE1 2AP |
Nature of control | : |
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Mr Giovanni Agus | ||
Notified on | : | 26 January 2018 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | Italian |
Address | : | Suite 1 City Reach, 5 Greenwich View Place, London, E14 9NN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-04 | Address | Change registered office address company with date old address new address. | Download |
2021-03-24 | Address | Change registered office address company with date old address new address. | Download |
2021-03-24 | Address | Change registered office address company with date old address new address. | Download |
2021-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-08 | Accounts | Change account reference date company previous shortened. | Download |
2021-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-30 | Resolution | Resolution. | Download |
2020-03-04 | Address | Change registered office address company with date old address new address. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-01 | Officers | Appoint person director company with name date. | Download |
2019-05-01 | Officers | Appoint person director company with name date. | Download |
2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
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