AI FINANCE LTD - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Ai Finance Ltd

AI FINANCE LTD was founded on 2014-05-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Ai Finance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AI FINANCE LTD

28-29 THE BROADWAY UNIT 1 LONDON W5 2NP

Filing Information

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
Primary Source:	Companies House

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Companies with same name AI FINANCE LTD

The following companies were found which have the same name as AI FINANCE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
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
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

Company Officers of AI FINANCE LTD

Current Directors

Officer	Role	Date Appointed
PATRYK ROBERT ZAWADA	Director	2017-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREJS BILLE	Director	2016-01-25	2017-11-21
ILZE AMOLIŅA	Director	2014-05-14	2016-01-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-16		Compulsory winding up order
2020-11-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-10-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18	AA01	Previous accounting period extended from 31/05/18 TO 30/06/18
2018-09-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRYK ROBERT ZAWADA
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREJS BILLE
2017-11-21	AP01	DIRECTOR APPOINTED MR PATRYK ROBERT ZAWADA
2017-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 171 CHARLES STREET GREENHITHE
2017-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREJS BILLE
2017-11-21	AP01	DIRECTOR APPOINTED MR PATRYK ROBERT ZAWADA
2017-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 171 CHARLES STREET GREENHITHE
2017-09-06	DISS40	Compulsory strike-off action has been discontinued
2017-09-05	LATEST SOC	05/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-08-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ILZE AMOLIņA
2016-07-01	AP01	DIRECTOR APPOINTED MR. ANDREJS BILLE
2016-06-16	AR01	14/05/16 ANNUAL RETURN FULL LIST
2016-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18	AR01	14/05/15 ANNUAL RETURN FULL LIST
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14	NEWINC	New incorporation
2014-05-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AI FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up	2023-06-15
Petitions	2023-05-25

Fines / Sanctions

No fines or sanctions have been issued against AI FINANCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AI FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

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.

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-06-30

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

Intangible Assets

Patents

We have not found any records of AI FINANCE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AI FINANCE LTD

Trademarks

We have not found any records of AI FINANCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AI FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AI FINANCE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AI FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AI FINANCE LTD

Date	Import Code	Imported Goods classification description
2018-02-00	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)
2018-02-00	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)
2018-02-00	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)
2018-02-00	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)
2018-01-00	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)
2018-01-00	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)
2018-01-00	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)
2018-01-00	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

Legal Notices/Action

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…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AI FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AI FINANCE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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