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

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Arwen Ai Limited (Companies House Registration Number 12864591) is a private limited company created on 2020-09-08 originating in England. The company was registered at Unit 11, Riverside Park Industrial Estate, Dogflud Way, Farnham GU9 7UG. Changed on 2022-02-25, the previous name this business used was Assimity Limited. Arwen Ai Limited operates SIC: 62020 - "information technology consultancy activities".

Company details

Name	Arwen Ai Limited
Number	12864591
Date of Incorporation:	2020/09/08
End of financial year:	30 September
Address:	Unit 11, Riverside Park Industrial Estate, Dogflud Way, Farnham, GU9 7UG
SIC code:	62020 - Information technology consultancy activities

Moving on to the 5 directors that can be found in the above-mentioned company, we can name: Joel B. (in the company from 13 March 2023), Robert F. (appointment date: 04 August 2022), Paul R. (appointed on 05 October 2021). 1 secretary is present: Mark D. (appointed on 05 October 2021). The official register indexes 1 person of significant control - Matthew M., the only person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-09-30	2022-09-30
Current Assets	64,292	110,923
Fixed Assets	2,390	6,601
Number Shares Allotted	150,000	-
Total Assets Less Current Liabilities	-229,943	-127,998

People with significant control

Matthew M.

8 September 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(SH01) Statement of Capital on 2023-10-18: 223.02 GBP filed on: 19th, December 2023 \| capital	Free Download (4 pages)

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(SH01) Statement of Capital on 2023-10-18: 223.02 GBP filed on: 19th, December 2023 \| capital	Free Download (4 pages)
(MR01) Registration of charge 128645910001, created on 2023-11-23 filed on: 23rd, November 2023 \| mortgage	Free Download (23 pages)
(TM01) Director appointment termination date: 2023-09-30 filed on: 7th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-09-07 filed on: 12th, October 2023 \| confirmation statement	Free Download (8 pages)
(SH01) Statement of Capital on 2022-10-01: 207.89 GBP filed on: 12th, October 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2023-06-19: 207.89 GBP filed on: 20th, June 2023 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2023-03-13 filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2022-11-01: 186.12 GBP filed on: 25th, November 2022 \| capital	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-09-30 filed on: 15th, November 2022 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2022-10-04: 178.73 GBP filed on: 14th, November 2022 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022-09-07 filed on: 8th, September 2022 \| confirmation statement	Free Download (8 pages)
(AP01) New director was appointed on 2022-08-04 filed on: 11th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-08-04 filed on: 11th, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-05-01 filed on: 7th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-05-01 filed on: 6th, June 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2022-03-01: 165.47 GBP filed on: 16th, May 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-01-18: 155.62 GBP filed on: 16th, May 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-04-18: 173.55 GBP filed on: 16th, May 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-04-01: 170.72 GBP filed on: 16th, May 2022 \| capital	Free Download (4 pages)
(CERTNM) Company name changed assimity LIMITEDcertificate issued on 25/02/22 filed on: 25th, February 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 21st, January 2022 \| accounts	Free Download (7 pages)
(AP03) On 2021-10-05 - new secretary appointed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-10-05 filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Clock House Dogflud Way Farnham GU9 7UD England to Unit 11, Riverside Park Industrial Estate Dogflud Way Farnham Surrey GU9 7UG on 2021-09-29 filed on: 29th, September 2021 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 17th, September 2021 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, September 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 17th, September 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, September 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-09-07 filed on: 15th, September 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2021-06-10 filed on: 15th, September 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2021-06-10: 150.00 GBP filed on: 15th, September 2021 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2021-06-09 filed on: 15th, September 2021 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-08-09 filed on: 9th, August 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2020-09-08 filed on: 28th, September 2020 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, September 2020 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 2020-09-08: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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