AI HOUSE (UK) LTD

FLAT 49 CLAREWOOD COURT, SEYMOUR PLACE, LONDON  W1H 2NN
  • Active
  • Private Limited Company
  • Company No. 08842694
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AI HOUSE (UK) LTD was incorporated on Monday, January 13, 2014 as a Private Limited Company with registered address in LONDON. AI HOUSE (UK) LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 8 months and 12 days.

Name AI HOUSE (UK) LTD
Company number 08842694
Company type Private Limited Company
Incorporation date 13 Jan 2014
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 49 CLAREWOOD COURT
SEYMOUR PLACE
LONDON
W1H 2NN
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
Mr Dong Bi Nationality: Chinese Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Amreeta Holdings B.V. Singel 540 Dates: Friday, April 8, 2016 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (35 days left)
Latest accounts 31 January 2023
Next confirmation statement due 10 February 2017
Last confirmation statement dated 13 January 2016

Mortgages

No mortgages have been registered against AI HOUSE (UK) LTD.

Previous Names

Name Change Date
AI HOUSE (UK) LTD 13 Jan 2014
COLC CARE VILLAGES LIMITED 20 Jul 2015
AMREETA LAND (UK) LIMITED 17 Jul 2018
WXI LAND (UK) LIMITED 17 Aug 2020
WAIM TECHNOLOGY LIMITED 29 Mar 2023