AI VENTURES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2DH

Company number 07852490
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address BLACK SEA HOUSE, 72 WILSON STREET, LONDON, ENGLAND, EC2A 2DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of AI VENTURES LIMITED are www.aiventures.co.uk, and www.ai-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Ventures Limited is a Private Limited Company. The company registration number is 07852490. Ai Ventures Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of Ai Ventures Limited is Black Sea House 72 Wilson Street London England Ec2a 2dh. . IMAM, Mohammed Adnan is a Director of the company. RAHMAN, Enamur Ur is a Director of the company. Director AHMED, Aneek Intesar has been resigned. Director ZUBAIR, Shyan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
IMAM, Mohammed Adnan
Appointed Date: 01 January 2012
49 years old
Director
RAHMAN, Enamur Ur
Appointed Date: 04 May 2016
48 years old

Resigned Directors

Director
AHMED, Aneek Intesar
Resigned: 26 July 2012
Appointed Date: 18 November 2011
43 years old
Director
ZUBAIR, Shyan
Resigned: 16 June 2016
Appointed Date: 04 May 2016
44 years old

Persons With Significant Control

Mr Mohammed Adnan Imam Bsc Acca
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Ipe Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AI VENTURES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
25 Jun 2016
Total exemption small company accounts made up to 30 November 2014
20 Jun 2016
Registered office address changed from 29 Warren Street London W1T 5NE to Black Sea House 72 Wilson Street London EC2A 2DH on 20 June 2016
...
... and 26 more events
27 Jul 2012
Annual return made up to 30 June 2012 with full list of shareholders
27 Jul 2012
Termination of appointment of Aneek Ahmed as a director
26 Jul 2012
Termination of appointment of Aneek Ahmed as a director
26 Jul 2012
Appointment of Mr Mohammed Adnan Imam as a director
18 Nov 2011
Incorporation

AI VENTURES LIMITED Charges

27 October 2014
Charge code 0785 2490 0009
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: Contains fixed charge…
27 October 2014
Charge code 0785 2490 0008
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: Freehold land and buildings k/a land on the north side of…
27 October 2014
Charge code 0785 2490 0007
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: Freehold land and building known as railway tavern public…
29 May 2014
Charge code 0785 2490 0006
Delivered: 2 June 2014
Status: Satisfied on 10 June 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: The freehold property known as the railway tavern public…
29 May 2014
Charge code 0785 2490 0005
Delivered: 2 June 2014
Status: Satisfied on 10 June 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: All that freehold property known as the railway tavern…
11 December 2012
Mortgage debenture
Delivered: 14 December 2012
Status: Satisfied on 10 June 2016
Persons entitled: Psm Residential Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 December 2012
Legal charge
Delivered: 14 December 2012
Status: Satisfied on 29 October 2014
Persons entitled: Psm Residential Finance Limited
Description: F/H land and buildings knwon as the fountain public house…
11 December 2012
Debenture
Delivered: 12 December 2012
Status: Satisfied on 29 October 2014
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
11 December 2012
Legal charge
Delivered: 12 December 2012
Status: Satisfied on 29 October 2014
Persons entitled: Close Brothers Limited
Description: F/H property k/a the fountain public house 123 sceptre road…

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