AI (UK) CAPITAL LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 2DH

Company number 07323812
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address BLACK SEA HOUSE, 72 WILSON STREET, LONDON, ENGLAND, EC2A 2DH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Registered office address changed from 29 Warren Street London W1T 5NE to Black Sea House 72 Wilson Street London EC2A 2DH on 6 June 2016. The most likely internet sites of AI (UK) CAPITAL LTD are www.aiukcapital.co.uk, and www.ai-uk-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ai Uk Capital Ltd is a Private Limited Company. The company registration number is 07323812. Ai Uk Capital Ltd has been working since 22 July 2010. The present status of the company is Active. The registered address of Ai Uk Capital Ltd is Black Sea House 72 Wilson Street London England Ec2a 2dh. . AHMED, Aneek Intesar is a Director of the company. IMAM, Nadia Momin is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
AHMED, Aneek Intesar
Appointed Date: 22 July 2010
43 years old

Director
IMAM, Nadia Momin
Appointed Date: 22 July 2010
43 years old

Persons With Significant Control

Mrs Nadia Momin Imam
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Aneek Intesar Ahmed
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AI (UK) CAPITAL LTD Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 22 July 2016 with updates
06 Jun 2016
Registered office address changed from 29 Warren Street London W1T 5NE to Black Sea House 72 Wilson Street London EC2A 2DH on 6 June 2016
02 Jun 2016
Director's details changed for Mr Aneek Intesar Ahmed on 1 April 2016
16 Apr 2016
Satisfaction of charge 073238120003 in full
...
... and 19 more events
16 Sep 2011
Particulars of a mortgage or charge / charge no: 1
16 Sep 2011
Particulars of a mortgage or charge / charge no: 2
31 Aug 2011
Annual return made up to 22 July 2011 with full list of shareholders
06 Jul 2011
Registered office address changed from 47a Vallance Road London E1 5AB England on 6 July 2011
22 Jul 2010
Incorporation

AI (UK) CAPITAL LTD Charges

8 April 2016
Charge code 0732 3812 0005
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Property Lending LLP
Description: F/H spring apartments 40 nightingale lane london t/no…
8 April 2016
Charge code 0732 3812 0004
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Property Lending LLP
Description: Spring apartments 40 nightingale lane london t/no EGL306121…
25 October 2013
Charge code 0732 3812 0003
Delivered: 30 October 2013
Status: Satisfied on 16 April 2016
Persons entitled: Close Brothers Limited
Description: F.h land and buildings being the nightingale 40 nightingale…
12 September 2011
Debenture
Delivered: 16 September 2011
Status: Satisfied on 16 April 2016
Persons entitled: Close Brothers Limited
Description: Fl/h 133 kings cross road london, fixed and floating charge…
12 September 2011
Legal mortgage
Delivered: 16 September 2011
Status: Satisfied on 16 April 2016
Persons entitled: Close Brothers Limited
Description: F/H 133 kings cross road london t/n 20517 see image for…

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