AI CONVERGENCE LTD
1003, 4 MERCHANT SQUARE EAST, LONDON W2 1AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11211961
- Last Updated: 01 Mar 2022
Company Profile
AI CONVERGENCE LTD was incorporated on Monday, February 19, 2018 as a Private Limited Company with registered address in LONDON. AI CONVERGENCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years and 6 days.
| Name | AI CONVERGENCE LTD |
|---|---|
| Company number | 11211961 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1003, 4 MERCHANT SQUARE EAST LONDON W2 1AP |
|---|---|
| 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 Christopher Grant Kirwan Nationality: American |
Dates: Thursday, September 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lady Susan Donnel Griffiths Nationality: American |
Dates: Monday, February 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lady Susan Donnell Griffiths Nationality: American |
Dates: Monday, February 19, 2018 - Monday, February 19, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1183 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 19 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AI CONVERGENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AI CONVERGENCE LTD | 19 Feb 2018 |
| AI NEW LTD | 26 Nov 2020 |