AI COMMERCE VENTURES LIMITED
735 HIGH ROAD, ILFORD IG3 8RL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10230332
- Last Updated: 01 Jan 2024
Company Profile
AI COMMERCE VENTURES LIMITED was incorporated on Tuesday, June 14, 2016 as a Private Limited Company with registered address in ILFORD. AI COMMERCE VENTURES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 24 days.
| Name | AI COMMERCE VENTURES LIMITED |
|---|---|
| Company number | 10230332 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
735 HIGH ROAD ILFORD IG3 8RL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Chong Min Hong Nationality: British |
Dates: Tuesday, April 30, 2019 - present
significant influence or control
|
| Istack Capital Partners Limited Dubai |
Dates: Tuesday, April 30, 2019 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Besmir Bregari Nationality: Albanian |
Dates: Wednesday, November 2, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lorenzo Green Nationality: New Zealander |
Dates: Wednesday, November 2, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jordan Rosenberg Nationality: Canadian |
Dates: Wednesday, November 2, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chong Min Hong Nationality: United Kingdom |
Dates: Thursday, June 30, 2016 - Wednesday, November 2, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-191 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AI COMMERCE VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AI COMMERCE VENTURES LIMITED | 14 Jun 2016 |
| ISTACK HOLDINGS LIMITED | 23 Dec 2019 |