ASSEG AI LONDON LTD
BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN TW20 0DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08950607
- Last Updated: 01 Mar 2024
Company Profile
ASSEG AI LONDON LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in ENGLEFIELD GREEN. ASSEG AI LONDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 10 years 11 months and 4 days.
| Name | ASSEG AI LONDON LTD |
|---|---|
| Company number | 08950607 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF |
|---|---|
| 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 Parmanathan Mariemuthu Nationality: South African |
Dates: Friday, December 1, 2017 - present
significant influence or control
|
| Mrs Ilana Du Toit Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Jan-Kolbe Du Toit Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against ASSEG AI LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASSEG AI LONDON LTD | 20 Mar 2014 |
| CONSOLIDATED PLATFORMS LIMITED | 11 Dec 2017 |