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 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.
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)
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 |
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 |