TRUE AI LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4BT

Company number 09864737
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address MICROSOFT ACCELERATOR LONDON, 4 CROWN PLACE, LONDON, ENGLAND, EC2A 4BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registered office address changed from 6a Ethel St London SE17 1NH United Kingdom to C/O Microsoft Accelerator London 4 Crown Place London EC2A 4BT on 2 November 2016; Sub-division of shares on 11 July 2016. The most likely internet sites of TRUE AI LTD are www.trueai.co.uk, and www.true-ai.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.True Ai Ltd is a Private Limited Company. The company registration number is 09864737. True Ai Ltd has been working since 10 November 2015. The present status of the company is Active. The registered address of True Ai Ltd is Microsoft Accelerator London 4 Crown Place London England Ec2a 4bt. . AGGARWAL, Abhishek is a Director of the company. KOPONEN, Heikki Petteri is a Director of the company. TAKALA, Pyry is a Director of the company. Director AGGARWAL, Abhishek has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
AGGARWAL, Abhishek
Appointed Date: 08 January 2016
36 years old
Director
KOPONEN, Heikki Petteri
Appointed Date: 11 July 2016
55 years old
Director
TAKALA, Pyry
Appointed Date: 10 November 2015
39 years old

Resigned Directors

Director
AGGARWAL, Abhishek
Resigned: 10 November 2015
Appointed Date: 10 November 2015
36 years old

Persons With Significant Control

Mr Pyry Takala
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abhishek Aggarwal
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUE AI LTD Events

17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
02 Nov 2016
Registered office address changed from 6a Ethel St London SE17 1NH United Kingdom to C/O Microsoft Accelerator London 4 Crown Place London EC2A 4BT on 2 November 2016
10 Aug 2016
Sub-division of shares on 11 July 2016
10 Aug 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 121.66
10 Aug 2016
Resolutions
  • RES13 ‐ Sub div of 800 ord shares 11/07/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
10 Mar 2016
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 90.00
31 Jan 2016
Appointment of Mr. Abhishek Aggarwal as a director on 8 January 2016
16 Nov 2015
Termination of appointment of Abhishek Aggarwal as a director on 10 November 2015
13 Nov 2015
Director's details changed for Abhishek Aggarwal on 10 November 2015
10 Nov 2015
Incorporation
Statement of capital on 2015-11-10
  • GBP 82
  • MODEL ARTICLES ‐ Model articles adopted

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