AI VENTURES LIMITED

22 GILBERT STREET, LONDON W1K 5HD

Active
Private Limited Company
Company No. 07852490
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AI VENTURES LIMITED was incorporated on Friday, November 18, 2011 as a Private Limited Company with registered address in LONDON. AI VENTURES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 11 months and 22 days.

Name	AI VENTURES LIMITED
Company number	07852490
Company type	Private Limited Company
Incorporation date	18 Nov 2011
Status	Active
Industry (SIC 2007)	Development of building projects (41100)

Address

Registered Address	22 GILBERT STREET LONDON W1K 5HD
Country Of Origin	ENGLAND

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
Ipe Group (Holdings) Limited New Bond Street, W1S 1RS	Dates: Tuesday, September 12, 2017 - present significant influence or control
Mrs Nadia Momin Imam Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2017 significant influence or control significant influence or control as firm
Ipe Capital Limited 72 Wilson Street, EC2A 2DH	Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2017 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	28 March
Next annual accounts due	21 March 2024, (-234 days left)
Latest accounts	30 March 2022
Next confirmation statement due	28 July 2016
Last confirmation statement dated	30 June 2015

Mortgages

Total of Mortgages	11
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	9

Previous Names

Name	Change Date
AI VENTURES LIMITED	18 Nov 2011