AI META LTD

4 ISLAND FARM AVENUE, WEST MOLESEY  KT8 2UZ
  • Active
  • Private Limited Company
  • Company No. 09544733
  • Last Updated: 01 Mar 2024

Company Profile

AI META LTD was incorporated on Wednesday, April 15, 2015 as a Private Limited Company with registered address in WEST MOLESEY. AI META LTD has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 9 years 5 months and 6 days.

Name AI META LTD
Company number 09544733
Company type Private Limited Company
Incorporation date 15 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 4 ISLAND FARM AVENUE
WEST MOLESEY
KT8 2UZ
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 Anthony Surage Nationality: British Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
Mr Richard Lasont Nationality: British Dates: Saturday, August 26, 2023 - Tuesday, November 28, 2023
ownership of shares 75 to 100 percent
Mr Morton Cowie Nationality: British Dates: Saturday, April 16, 2022 - Monday, August 28, 2023
ownership of shares 75 to 100 percent
Mr Stephen Battle Nationality: British Dates: Saturday, April 1, 2017 - Sunday, April 17, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 April
Next annual accounts due 31 January 2025, (131 days left)
Latest accounts 30 April 2023
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

No mortgages have been registered against AI META LTD.

Previous Names

Name Change Date
AI META LTD 15 Apr 2015
BLUE CHIP ASSET VALUATION (INTERNATIONAL) LIMITED 13 May 2022