ASSIST AI LTD
LONDON

Hellopages » Greater London » Lambeth » SW8 2LB

Company number 09864391
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address FLAT 1, 110 WANDSWORTH ROAD, LONDON, ENGLAND, SW8 2LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registered office address changed from Flat 1 110 Wandsworth Road London SW8 2LB England to Flat 1 110 Wandsworth Road London SW8 2LB on 3 June 2016; Registered office address changed from 122 Devon Mansions Tooley Street London SE1 2NU United Kingdom to Flat 1 110 Wandsworth Road London SW8 2LB on 3 June 2016. The most likely internet sites of ASSIST AI LTD are www.assistai.co.uk, and www.assist-ai.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Assist Ai Ltd is a Private Limited Company. The company registration number is 09864391. Assist Ai Ltd has been working since 10 November 2015. The present status of the company is Active. The registered address of Assist Ai Ltd is Flat 1 110 Wandsworth Road London England Sw8 2lb. . FAGES PERNIAS, Bernat is a Director of the company. FERNANDEZ GURI, Roger is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
FAGES PERNIAS, Bernat
Appointed Date: 10 November 2015
35 years old
Director
FERNANDEZ GURI, Roger
Appointed Date: 10 November 2015
34 years old

Persons With Significant Control

Mr Bernat Fages Pernias
Notified on: 1 November 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Fernandez Guri
Notified on: 1 November 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSIST AI LTD Events

11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
03 Jun 2016
Registered office address changed from Flat 1 110 Wandsworth Road London SW8 2LB England to Flat 1 110 Wandsworth Road London SW8 2LB on 3 June 2016
03 Jun 2016
Registered office address changed from 122 Devon Mansions Tooley Street London SE1 2NU United Kingdom to Flat 1 110 Wandsworth Road London SW8 2LB on 3 June 2016
15 Jan 2016
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 8
  • ANNOTATION Replacement SH01 was replaced on 21/03/2016 as it was not properly delivered
15 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2015
Incorporation
Statement of capital on 2015-11-10
  • GBP 82
  • MODEL ARTICLES ‐ Model articles adopted

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