AI TRADER365 LTD.
1 AMERICA SQUARE, LONDON EC3N 2LS- Active
- Private Limited Company
- Company No. 15237367
- Last Updated: 01 Mar 2024
Company Profile
AI TRADER365 LTD. was incorporated on Thursday, October 26, 2023 as a Private Limited Company with registered address in LONDON. AI TRADER365 LTD. has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year and 13 days.
| Name | AI TRADER365 LTD. |
|---|---|
| Company number | 15237367 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 AMERICA SQUARE LONDON EC3N 2LS |
|---|---|
| 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 Philip J Hermann Nationality: American |
Dates: Thursday, October 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 26 July 2025, (259 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AI TRADER365 LTD..
Previous Names
| Name | Change Date |
|---|---|
| AI TRADER365 LTD. | 26 Oct 2023 |