SOVRAN A.I. HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

SOVRAN A.I. HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOVRAN A.I. HOLDING LIMITED was incorporated 5 years ago on 15/10/2018 and has the registered number: 11623611. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SOVRAN A.I. HOLDING LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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

C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL
LONDON
EC2N 1ER

This Company Originates in : United Kingdom
Previous trading names include:
SOVRAN A.I. (UK) LIMITED (until 18/03/2020)
SPEECH VILLAGE HOLDING LIMITED (until 09/03/2020)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIOVANNI AGUS Jun 1974 Italian Director 2018-10-15 CURRENT
MR WALTER BATTISTETTI May 1961 Italian Director 2019-05-01 CURRENT
MATEUS BAUMER AZEVEDO Jul 1986 Brazilian Director 2021-03-18 CURRENT
MR RICCARDO BORDOLI Aug 1966 Italian Director 2020-09-29 CURRENT
MR GIOVANNI ANDREANI Apr 1973 Italian Director 2019-05-01 CURRENT
MR PATRICK BLACKMAN SPHAIER Feb 1972 Brazilian Director 2020-09-29 UNTIL 2021-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Walter Battistetti 2018-11-20 5/1961 London   Ownership of shares 50 to 75 percent
Mr Giovanni Andreani 2018-11-20 4/1973 London   Ownership of shares 25 to 50 percent
Mr Giovanni Agus 2018-10-15 - 2018-11-20 6/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW CENTRAL LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
FB TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SOVRAN A.I. LIMITED LONDON Active MICRO ENTITY 63990 - Other information service activities n.e.c.
SOVRAN ISA TECH UK LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
IKM ENTERPRISE LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sovran A.I. Holding Ltd - Filleted accounts 2023-09-27 31-12-2022 £148,664 equity
Sovran A.I. Holding Ltd - Filleted accounts 2022-10-01 31-12-2021 £-1,186 equity
Sovran A.I. Holding Ltd - Filleted accounts 2021-12-15 31-12-2020 £-1,108 equity
Sovran A.I. Holding Ltd - Filleted accounts 2020-12-03 31-03-2020 £-818 equity

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