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SOVRAN A.I. LIMITED

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

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..

Company Information

Name:SOVRAN A.I. LIMITED
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:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 2, More London Riverside, London, England, SE1 2AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director26 January 2018Active
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director01 May 2019Active
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director01 May 2019Active
Suite 1 City Reach, 5 Greenwich View Place, London, E14 9NN

Director26 January 2018Active

People with Significant Control

Sovran A.I. Holding Limited
Notified on:06 March 2020
Status:Active
Country of residence:England
Address:5th Floor, 2 More London Riverside, London, England, SE1 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Walter Battistetti
Notified on:20 November 2018
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:
  • Ownership of shares 50 to 75 percent
Mr Giovanni Andreani
Notified on:20 November 2018
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:
  • Ownership of shares 25 to 50 percent
Mr Giovanni Agus
Notified on:26 January 2018
Status:Active
Date of birth:June 1974
Nationality:Italian
Address:Suite 1 City Reach, 5 Greenwich View Place, London, E14 9NN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-04-04Address

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

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2021-03-24Address

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

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2021-03-24Address

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

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2021-03-19Persons with significant control

Cessation of a person with significant control.

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2021-03-19Persons with significant control

Cessation of a person with significant control.

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2021-03-19Persons with significant control

Notification of a person with significant control.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Change account reference date company previous shortened.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-30Resolution

Resolution.

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2020-03-04Address

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

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-05-01Officers

Appoint person director company with name date.

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2019-05-01Officers

Appoint person director company with name date.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2019-02-01Persons with significant control

Change to a person with significant control.

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2019-02-01Persons with significant control

Cessation of a person with significant control.

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