AI DESIGNATED SERVICES LIMITED

220 BELVEDERE ROW APARTMENTS, FOUNTAIN PARK WAY, LONDON  W12 7LD
  • Active
  • Private Limited Company
  • Company No. 14800194
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AI DESIGNATED SERVICES LIMITED was incorporated on Thursday, April 13, 2023 as a Private Limited Company with registered address in LONDON. AI DESIGNATED SERVICES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 1 year 7 months and 1 day.

Name AI DESIGNATED SERVICES LIMITED
Company number 14800194
Company type Private Limited Company
Incorporation date 13 Apr 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 220 BELVEDERE ROW APARTMENTS
FOUNTAIN PARK WAY
LONDON
W12 7LD
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 Marcus Lima Nationality: Norwegian Dates: Thursday, April 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Erik Joughin Millar Nationality: Scottish Dates: Thursday, April 13, 2023 - Monday, August 21, 2023
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 NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due 13 January 2025, (59 days left)
Latest accounts Not available
Next confirmation statement due 11 May 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AI DESIGNATED SERVICES LIMITED.

Previous Names

Name Change Date
AI DESIGNATED SERVICES LIMITED 13 Apr 2023