AI FINANCIAL INFORMATION UK LIMITED
EAST GRINSTEAD AI PUBLISHING UK LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 3BT

Company number 06938214
Status Active
Incorporation Date 18 June 2009
Company Type Private Limited Company
Address MONTROSE HOUSE, 22 CHRISTOPHER ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3BT
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Karl Vincent Jaeger as a secretary on 26 January 2017; Termination of appointment of Carolyn Ullerick as a secretary on 26 January 2017; Registration of charge 069382140004, created on 29 July 2016. The most likely internet sites of AI FINANCIAL INFORMATION UK LIMITED are www.aifinancialinformationuk.co.uk, and www.ai-financial-information-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Edenbridge Town Rail Station is 6 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9 miles; to Buxted Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ai Financial Information Uk Limited is a Private Limited Company. The company registration number is 06938214. Ai Financial Information Uk Limited has been working since 18 June 2009. The present status of the company is Active. The registered address of Ai Financial Information Uk Limited is Montrose House 22 Christopher Road East Grinstead West Sussex Rh19 3bt. . JAEGER, Karl Vincent is a Secretary of the company. MANDELBAUM, Joel Ira is a Director of the company. MILLER, Geoffrey Ian is a Director of the company. SALEWSKI, Anthony J is a Director of the company. STRONG, Harold is a Director of the company. Secretary BOWMAN, Matthew Ryan has been resigned. Secretary SIEGEL, Philip Sandor has been resigned. Secretary ULLERICK, Carolyn has been resigned. Secretary WRIGHT, Thomas has been resigned. Director BOWMAN, Matthew Ryan has been resigned. Director CASELLA, James Angelo has been resigned. Director SIEGEL, Philip Sandor has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
JAEGER, Karl Vincent
Appointed Date: 26 January 2017

Director
MANDELBAUM, Joel Ira
Appointed Date: 18 September 2015
68 years old

Director
MILLER, Geoffrey Ian
Appointed Date: 31 July 2014
40 years old

Director
SALEWSKI, Anthony J
Appointed Date: 31 July 2014
50 years old

Director
STRONG, Harold
Appointed Date: 31 July 2014
73 years old

Resigned Directors

Secretary
BOWMAN, Matthew Ryan
Resigned: 27 November 2012
Appointed Date: 18 June 2009

Secretary
SIEGEL, Philip Sandor
Resigned: 31 July 2014
Appointed Date: 27 November 2012

Secretary
ULLERICK, Carolyn
Resigned: 26 January 2017
Appointed Date: 26 September 2014

Secretary
WRIGHT, Thomas
Resigned: 26 September 2014
Appointed Date: 31 July 2014

Director
BOWMAN, Matthew Ryan
Resigned: 27 November 2012
Appointed Date: 18 June 2009
49 years old

Director
CASELLA, James Angelo
Resigned: 18 September 2015
Appointed Date: 18 June 2009
77 years old

Director
SIEGEL, Philip Sandor
Resigned: 31 July 2014
Appointed Date: 27 November 2012
61 years old

AI FINANCIAL INFORMATION UK LIMITED Events

30 Jan 2017
Appointment of Mr Karl Vincent Jaeger as a secretary on 26 January 2017
30 Jan 2017
Termination of appointment of Carolyn Ullerick as a secretary on 26 January 2017
11 Aug 2016
Registration of charge 069382140004, created on 29 July 2016
04 Aug 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Registration of charge 069382140003, created on 1 July 2016
...
... and 39 more events
04 Aug 2010
Statement of capital following an allotment of shares on 30 August 2009
  • GBP 775,997

04 Aug 2010
Form 123 increasing nominal cap to £776077
08 Aug 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
08 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Jun 2009
Incorporation

AI FINANCIAL INFORMATION UK LIMITED Charges

29 July 2016
Charge code 0693 8214 0004
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Goldman Sachs Speciality Lending Group, L.P.
Description: Contains fixed charge…
1 July 2016
Charge code 0693 8214 0003
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Goldman Sachs Specialty Lending Group, L.P.
Description: Contains fixed charge…
27 May 2015
Charge code 0693 8214 0002
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Goldman Sachs Speciality Lending Group, L.P.
Description: Contains fixed charge…
6 August 2010
Debenture
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Goldman Sachs Speciality Lending Group, L.P.
Description: Fixed and floating charge over the undertaking and all…