Ai Ventures Limited. net worth, address, company information. Free

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Ai Ventures Limited (Companies House Registration Number 07852490) is a private limited company created on 2011-11-18 originating in England. The business is situated at 22 Gilbert Street, London W1K 5HD. Ai Ventures Limited operates SIC: 41100 - "development of building projects".

Company details

Name	Ai Ventures Limited
Number	07852490
Date of Incorporation:	2011/11/18
End of financial year:	29 March
Address:	22 Gilbert Street, London, W1K 5HD
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the company, we can name: Mohammed I. (in the company from 01 January 2012). The official register indexes 3 persons of significant control, namely: Ipe Group (Holdings) Limited can be reached at New Bond Street, W1S 1RS London. The corporate PSC has , has substantial control or influence. Nadia I. has substantial control or influence, Ipe Capital Limited can be reached at 72 Wilson Street, EC2A 2DH London. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2016-03-31	2017-03-31
Current Assets	1	1,660,106	1,910,786	2,270,384	3,890,374
Number Shares Allotted	1	1	-	1	1
Shareholder Funds	1	7,047	414,737	12,434	9,624
Total Assets Less Current Liabilities	1	7,047	1,381,186	1,261,960	2,475,319

People with significant control

Ipe Group (Holdings) Limited

12 September 2017

Address	4th Floor 73 New Bond Street, London, W1S 1RS, England
Legal authority	Limited
Legal form	Limited
Nature of control:	significiant influence or control

Nadia I.

6 April 2016 - 5 September 2017

Nature of control:	significiant influence or control

Ipe Capital Limited

6 April 2016 - 5 September 2017

Address	Black Sea House 72 Wilson Street, London, EC2A 2DH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	07508898
Nature of control:	75,01-100% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, January 2024 \| accounts	Free Download (34 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, January 2024 \| accounts	Free Download (34 pages)
(AA01) Previous accounting period shortened from March 29, 2023 to March 28, 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 30, 2022 filed on: 18th, December 2023 \| accounts	Free Download (15 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, September 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, August 2023 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened from March 30, 2022 to March 29, 2022 filed on: 21st, March 2023 \| accounts	Free Download (1 page)
(AD01) New registered office address 22 Gilbert Street London W1K 5HD. Change occurred on August 8, 2022. Company's previous address: 4th Floor 73 New Bond Street London W1S 1RS England. filed on: 8th, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 4th, April 2022 \| accounts	Free Download (12 pages)
(AA) Audit exemption subsidiary accounts made up to March 30, 2020 filed on: 15th, April 2021 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 15th, April 2021 \| accounts	Free Download (45 pages)
(TM01) Director's appointment was terminated on October 29, 2020 filed on: 29th, October 2020 \| officers	Free Download (1 page)
(AP01) On July 6, 2020 new director was appointed. filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to March 30, 2019 filed on: 16th, January 2020 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 16th, January 2020 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts made up to March 30, 2018 filed on: 24th, October 2019 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/18 filed on: 30th, August 2019 \| accounts	Free Download (44 pages)
(AA01) Previous accounting period shortened from March 31, 2018 to March 30, 2018 filed on: 18th, December 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on June 14, 2018 filed on: 14th, August 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 28th, January 2018 \| accounts	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, December 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 078524900011, created on December 4, 2017 filed on: 7th, December 2017 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 078524900010, created on December 4, 2017 filed on: 7th, December 2017 \| mortgage	Free Download (12 pages)
(AD01) New registered office address 4th Floor 73 New Bond Street London W1S 1RS. Change occurred on August 10, 2017. Company's previous address: Black Sea House 72 Wilson Street London EC2A 2DH England. filed on: 10th, August 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to November 30, 2015 (was March 31, 2016). filed on: 30th, June 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 25th, June 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 16, 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Black Sea House 72 Wilson Street London EC2A 2DH. Change occurred on June 20, 2016. Company's previous address: 29 Warren Street London W1T 5NE. filed on: 20th, June 2016 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2016 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2016 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, June 2016 \| mortgage	Free Download (4 pages)
(AP01) On May 4, 2016 new director was appointed. filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AP01) On May 4, 2016 new director was appointed. filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, January 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, December 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 31st, May 2015 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, October 2014 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 078524900007, created on October 27, 2014 filed on: 29th, October 2014 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 078524900008, created on October 27, 2014 filed on: 29th, October 2014 \| mortgage	Free Download (31 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, October 2014 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 078524900009, created on October 27, 2014 filed on: 29th, October 2014 \| mortgage	Free Download (36 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, October 2014 \| mortgage	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 8th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 8, 2014: 1.00 GBP capital
(MR01) Registration of charge 078524900006 filed on: 2nd, June 2014 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 078524900005 filed on: 2nd, June 2014 \| mortgage	Free Download (29 pages)
(AD01) Company moved to new address on April 1, 2014. Old Address: Flat 9F Hyde Park Mansions Cabbell Street London Englnad NW1 5AZ England filed on: 1st, April 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2012 filed on: 17th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 17th, July 2013 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 14th, December 2012 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 14th, December 2012 \| mortgage	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, December 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 12th, December 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on July 27, 2012 filed on: 27th, July 2012 \| officers	Free Download (1 page)
(AP01) On July 26, 2012 new director was appointed. filed on: 26th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 26, 2012 filed on: 26th, July 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, November 2011 \| incorporation	Free Download (20 pages)

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