AI WEALTH LIMITED

DALTON HOUSE, 60 WINDSOR AVENUE, LONDON  SW19 2RR
  • Active
  • Private Limited Company
  • Company No. 07057941
  • Last Updated: 01 Mar 2024

Company Profile

AI WEALTH LIMITED was incorporated on Tuesday, October 27, 2009 as a Private Limited Company with registered address in LONDON. AI WEALTH LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 3 months and 27 days.

Name AI WEALTH LIMITED
Company number 07057941
Company type Private Limited Company
Incorporation date 27 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alexander Ievlev Nationality: Russian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 24 November 2016
Last confirmation statement dated 27 October 2015

Mortgages

No mortgages have been registered against AI WEALTH LIMITED.

Previous Names

Name Change Date
AI WEALTH LIMITED 27 Oct 2009