Company Information for AI FINANCE LTD
28-29 THE BROADWAY, UNIT 1, LONDON, W5 2NP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
AI FINANCE LTD | |
Legal Registered Office | |
28-29 THE BROADWAY UNIT 1 LONDON W5 2NP | |
Company Number | 09039449 | |
---|---|---|
Company ID Number | 09039449 | |
Date formed | 2014-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 17:46:39 |
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Registered address | Last known status | Formation date | ||
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AI Finance Limited | Active | Company formed on the 2012-09-06 | |
AI FINANCE GROUP LIMITED | 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT | Active - Proposal to Strike off | Company formed on the 2019-01-28 | |
AI FINANCER LTD | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2019-05-10 | |
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Ai Finance Holding Management LLC | Connecticut | Unknown | |
AI FINANCE GROUP LTD | 29 CONSTANCE STREET LONDON E16 2DQ | Active - Proposal to Strike off | Company formed on the 2023-04-03 | |
AI FINANCE SYSTEMS LTD | 20 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2023-08-09 |
Date | Document Type | Document Description |
---|---|---|
Compulsory winding up order | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/05/18 TO 30/06/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRYK ROBERT ZAWADA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREJS BILLE | |
AP01 | DIRECTOR APPOINTED MR PATRYK ROBERT ZAWADA | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 171 CHARLES STREET GREENHITHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREJS BILLE | |
AP01 | DIRECTOR APPOINTED MR PATRYK ROBERT ZAWADA | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 171 CHARLES STREET GREENHITHE | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILZE AMOLIņA | |
AP01 | DIRECTOR APPOINTED MR. ANDREJS BILLE | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Winding-Up | 2023-06-15 |
Petitions | 2023-05-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AI FINANCE LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AI FINANCE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 62019300 | Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) | ||
![]() | 62019300 | Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) | ||
![]() | 62029300 | Women's or girls' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) | ||
![]() | 62029300 | Women's or girls' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) | ||
![]() | 62019300 | Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) | ||
![]() | 62019300 | Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) | ||
![]() | 62029300 | Women's or girls' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) | ||
![]() | 62029300 | Women's or girls' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Winding-Up | |
---|---|---|---|
Defending party | AI FINANCE LTD | Event Date | 2023-06-15 |
AI FINANCE LTD (Company Number 09039449 ) Registered office: 28-29 The Broadway , Unit 1 ,, LONDON , W5 2NP In the High Court Of Justice No 001932 of 2023 Date of Filing Petition: 14 April 2023 Date o… | |||
Initiating party | Event Type | Petitions | |
Defending party | AI FINANCE LTD | Event Date | 2023-05-25 |
In the High Court of Justice (Chancery Division) Companies Court No 1932 of 2023 In the Matter of AI FINANCE LTD (Company Number 09039449 ) Principal trading address: 28-29 The Broadway, Unit 1, Londo… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |