AI (SOUTH EAST) LIMITED
AISSELA, 46 HIGH STREET, ESHER KT10 9QY- Active
- Private Limited Company
- Company No. 11090138
- Last Updated: 01 Mar 2024
Company Profile
AI (SOUTH EAST) LIMITED was incorporated on Thursday, November 30, 2017 as a Private Limited Company with registered address in ESHER. AI (SOUTH EAST) 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 7 years 2 months and 23 days.
| Name | AI (SOUTH EAST) LIMITED |
|---|---|
| Company number | 11090138 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AISSELA 46 HIGH STREET ESHER KT10 9QY |
|---|---|
| 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 |
|---|---|
| Ashill Commercial Ltd 46 High Street, KT10 9QY |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Zaha Ventures Limited 46 High Street, KT10 9QY |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vbm Ventures Limited 46 High Street, KT10 9QY |
Dates: Wednesday, April 1, 2020 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Epa Ventures Limited 46 High Street, KT10 9QY |
Dates: Thursday, November 30, 2017 - Wednesday, April 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mbvi Limited 46 High Street, KT10 9QY |
Dates: Thursday, November 30, 2017 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AI (SOUTH EAST) LIMITED | 30 Nov 2017 |