Company number 05844524
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Nominee Secretary Ltd as a secretary on 27 October 2016; Termination of appointment of Waris Khan as a director on 26 October 2016. The most likely internet sites of AI LTD are www.ai.co.uk, and www.ai.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ai Ltd is a Private Limited Company.
The company registration number is 05844524. Ai Ltd has been working since 13 June 2006.
The present status of the company is Active. The registered address of Ai Ltd is Suite B 29 Harley Street London England W1g 9qr. . ONG, Starry Chi Yang is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director KHAN, Waris has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Security and commodity contracts dealing activities".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 27 October 2016
Appointed Date: 13 June 2006
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 15 October 2010
90 years old
Director
KHAN, Waris
Resigned: 26 October 2016
Appointed Date: 04 July 2013
46 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 01 July 2016
Appointed Date: 13 June 2006
Persons With Significant Control
Mr. Starry Chi Yang Ong
Notified on: 3 November 2016
39 years old
Nature of control: Right to appoint and remove directors
Mr. Waris Khan
Notified on: 30 July 2016
46 years old
Nature of control: Right to appoint and remove directors
AI LTD Events
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Oct 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 27 October 2016
26 Oct 2016
Termination of appointment of Waris Khan as a director on 26 October 2016
26 Oct 2016
Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 26 October 2016
26 Oct 2016
Appointment of Mr Starry Chi Yang Ong as a director on 26 October 2016
...
... and 21 more events
10 Jul 2008
Return made up to 02/07/08; full list of members
04 Jul 2007
Accounts for a dormant company made up to 30 June 2007
02 Jul 2007
Return made up to 02/07/07; full list of members
04 Jul 2006
Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR
13 Jun 2006
Incorporation
