AI (SOUTH EAST) LIMITED - ESHER
Company Profile | Company Filings |
Overview
AI (SOUTH EAST) LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
AI (SOUTH EAST) LIMITED was incorporated 6 years ago on 30/11/2017 and has the registered number: 11090138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
AI (SOUTH EAST) LIMITED was incorporated 6 years ago on 30/11/2017 and has the registered number: 11090138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
AI (SOUTH EAST) LIMITED - ESHER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
AISSELA
ESHER
SURREY
KT10 9QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JAMES DAVIES | Dec 1950 | British | Director | 2017-11-30 | CURRENT |
MR STEPHEN RYAN LAVERS | May 1973 | British | Director | 2017-11-30 | CURRENT |
MRS NICOLE JANE LAVERS | Mar 1977 | British | Director | 2021-09-01 | CURRENT |
MR JONATHAN JAMES DAVIES | Aug 1987 | British | Director | 2021-09-01 | CURRENT |
MR BENJAMIN OLIVER BOYCE | Dec 1980 | British | Director | 2017-11-30 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ashill Commercial Ltd | 2021-09-01 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Vbm Ventures Limited | 2020-04-01 - 2021-09-01 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Zaha Ventures Limited | 2020-04-01 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Epa Ventures Limited | 2017-11-30 - 2020-04-01 | Esher Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mbvi Limited | 2017-11-30 - 2020-04-01 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AI (South East) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-15 | 30-09-2023 | £59,489 Cash £499,169 equity |
AI (South East) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-11 | 30-09-2022 | £247 Cash £520,221 equity |
AI (South East) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-25 | 30-09-2021 | £3,391 Cash £446,720 equity |
AI (South East) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £186,517 Cash £371,528 equity |
AI (South East) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-12 | 30-09-2019 | £75,093 Cash £249,427 equity |
AI (South East) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-22 | 30-09-2018 | £19,129 Cash £1,597 equity |