AI SEED NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AI SEED NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AI SEED NOMINEES LIMITED was incorporated 13 years ago on 06/05/2010 and has the registered number: 07244752. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AI SEED NOMINEES LIMITED was incorporated 13 years ago on 06/05/2010 and has the registered number: 07244752. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AI SEED NOMINEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
EC2V 5BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CLOUD PAGING NOMINEES LIMITED (until 20/07/2017)
CLOUD PAGING NOMINEES LIMITED (until 20/07/2017)
FTG NOMINEES LIMITED (until 30/07/2015)
CRIMSON ANT LIMITED (until 20/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EDWARD ROWE | Aug 1983 | British | Director | 2017-08-15 | CURRENT |
MS ANNA LONG | Apr 1985 | British | Director | 2018-11-20 | CURRENT |
MR GRAHAM KENNETH URQUHART | Apr 1952 | British | Director | 2010-05-06 UNTIL 2020-12-31 | RESIGNED |
TRICOR CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2020-03-11 UNTIL 2023-11-24 | RESIGNED | ||
MR RICHARD TOZER | Aug 1943 | British | Director | 2017-08-15 UNTIL 2019-12-03 | RESIGNED |
MR STEPHEN JOHN MARTIN | Sep 1960 | British | Director | 2017-08-15 UNTIL 2022-06-10 | RESIGNED |
MRS LINDA ROSE HOLDEMAN | Secretary | 2010-05-06 UNTIL 2020-01-17 | RESIGNED | ||
MR PHILIP ROY MARTIN | Aug 1954 | English | Director | 2020-03-11 UNTIL 2022-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tricor Secretaries Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AI SEED NOMINEES LIMITED | 2023-03-16 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - AI SEED NOMINEES LIMITED | 2022-10-14 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - AI SEED NOMINEES LIMITED | 2021-09-30 | 31-12-2020 | £1 Cash £1 equity |
Micro-entity accounts for AI Seed Nominees Limited | 2020-12-25 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - AI SEED NOMINEES LIMITED | 2019-04-18 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - AI SEED NOMINEES LIMITED | 2018-06-21 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - AI SEED NOMINEES LIMITED | 2017-09-19 | 31-05-2017 | £1 Cash £1 equity |
Dormant Company Accounts - CLOUD PAGING NOMINEES LIMITED | 2016-06-10 | 31-05-2016 | £1 Cash £1 equity |
Dormant Company Accounts - CLOUD PAGING NOMINEES LIMITED | 2016-01-30 | 31-05-2015 | £1 Cash £1 equity |