Sovran A.i. Holding Limited. net worth, address, company information. Free

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Sovran A.i. Holding Limited (reg no 11623611) is a private limited company started on 2018-10-15. This company is situated at C/O Laytons Llp 3Rd Floor, Pinners Hall, 105-108 Old Broad Street, London EC2N 1ER. Having undergone a change in 2020-03-18, the previous name this company utilized was Sovran A.i. (Uk) Limited. Sovran A.i. Holding Limited operates Standard Industrial Classification: 63990 that means "other information service activities n.e.c.".

Company details

Name	Sovran A.i. Holding Limited
Number	11623611
Date of Incorporation:	2018/10/15
End of financial year:	31 December
Address:	C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
SIC code:	63990 - Other information service activities n.e.c.

As for the 5 directors that can be found in this business, we can name: Mateus A. (appointed on 18 March 2021), Riccardo B. (appointment date: 29 September 2020), Giovanni A. (appointed on 01 May 2019). The Companies House reports 3 persons of significant control, namely: Walter B. owns over 1/2 to 3/4 of shares , Giovanni A. owns 1/2 or less of shares, Giovanni A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	82	44,070	94,162	244,012
Total Assets Less Current Liabilities	-818	43,170	93,062	242,912

People with significant control

Walter B.

20 November 2018

Nature of control:	50,01-75% shares

Giovanni A.

20 November 2018

Nature of control:	25-50% shares

Giovanni A.

15 October 2018 - 20 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 1st February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 1st February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 21st June 2023: 139.97 GBP filed on: 26th, June 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 1st February 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st February 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 14th, December 2021 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 4th April 2021 to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER filed on: 4th, April 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 5th Floor, 2 More London Riverside London SE1 2AP England on 24th March 2021 to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX filed on: 24th, March 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 18th March 2021 filed on: 19th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th March 2021 filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st February 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 2nd, December 2020 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 29th September 2020: 136.64 GBP filed on: 22nd, October 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 29th September 2020: 126.00 GBP filed on: 22nd, October 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, October 2020 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 29th September 2020 filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th September 2020 filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, April 2020 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 17th March 2020 filed on: 15th, April 2020 \| capital	Free Download (4 pages)
(AD01) Change of registered address from C/O Accountancy Partnership Suite 1, City Reach 5 Greenwich View Place London E14 9NN United Kingdom on 29th March 2020 to 5th Floor, 2 More London Riverside London SE1 2AP filed on: 29th, March 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th March 2020 filed on: 18th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 1st February 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th March 2020 filed on: 9th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 1st May 2019 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st May 2019 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st February 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 20th November 2018 filed on: 1st, February 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 20th November 2018 filed on: 24th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 20th November 2018 filed on: 24th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period extended from 31st October 2019 to 31st March 2020 filed on: 24th, January 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from City Reach C/O the Accountancy Partnership Suite 1 5 Greenwich View Place London E14 9NN United Kingdom on 30th November 2018 to C/O Accountancy Partnership Suite 1, City Reach 5 Greenwich View Place London E14 9NN filed on: 30th, November 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, November 2018 \| resolution	Free Download (29 pages)
(NEWINC) Incorporation filed on: 15th, October 2018 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 15th October 2018: 5.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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