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Company Information for

AI EXCHANGE LTD

NORTHGATE HOUSE, NORTHGATE STREET, DEVIZES, SN10 1JX,
Company Registration Number
10883815
Private Limited Company
Active

Company Overview

About Ai Exchange Ltd
AI EXCHANGE LTD was founded on 2017-07-26 and has its registered office in Devizes. The organisation's status is listed as "Active". Ai Exchange 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
Company Name
AI EXCHANGE LTD
 
Legal Registered Office
NORTHGATE HOUSE
NORTHGATE STREET
DEVIZES
SN10 1JX
 
Filing Information
Company Number 10883815
Company ID Number 10883815
Date formed 2017-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/04/2023
Account next due 28/01/2025
Latest return 
Return next due 23/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:25:48
Primary Source:Companies House
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Companies with same name AI EXCHANGE LTD
The following companies were found which have the same name as AI EXCHANGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AI EXCHANGE INC Delaware Unknown
Ai Exchange Technologies, LLC Delaware Unknown
AI EXCHANGE LLC Tennessee Unknown

Company Officers of AI EXCHANGE LTD

Current Directors
Officer Role Date Appointed
JAMES ANDREW DUEZ
 Director 2017-12-14
JOS EVANS
 Director 2017-07-26
NEHAT KRASNIQI
 Director 2018-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW DUEZ HERON AI LTD Director 2016-11-23 CURRENT 2016-11-23 Active
JAMES ANDREW DUEZ CUJU MEDIA LTD Director 2014-01-09 CURRENT 2013-07-02 Dissolved 2017-11-21
JAMES ANDREW DUEZ RAINBIRD TECHNOLOGIES LTD Director 2013-07-26 CURRENT 2013-07-05 Active
JOS EVANS TRAIDR LTD Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
JOS EVANS SHOW TELL BUY LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2015-01-20
JOS EVANS THE INC POOL LIMITED Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2014-05-13
NEHAT KRASNIQI BRIGHT BUILDING LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
NEHAT KRASNIQI NETSCAN LIMITED Director 2016-10-12 CURRENT 2008-12-05 Active
NEHAT KRASNIQI BRIGHTEN LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-05-16
NEHAT KRASNIQI BRIGHTEN 1949 LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2015-11-24

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.

DateDocument TypeDocument Description
2024-01-2628/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-07-03CESSATION OF JOS EVANS AS A PERSON OF SIGNIFICANT CONTROL
2023-07-03Notification of a person with significant control statement
2023-05-2628/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-01-2428/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA28/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24RP04CS01
2021-11-18RES01ADOPT ARTICLES 18/11/21
2021-11-18MEM/ARTSARTICLES OF ASSOCIATION
2021-11-17DISS40Compulsory strike-off action has been discontinued
2021-11-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-15TM02Termination of appointment of Benjamin Scudder Ellenbogen on 2021-09-13
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM 20 st. Dunstan's Hill London EC3R 8HL United Kingdom
2021-11-11CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 24/12/21
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WOLFBERG
2021-11-11Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 24/12/21
2021-09-15AA01Previous accounting period shortened from 31/01/22 TO 28/04/21
2021-08-08SH0129/04/21 STATEMENT OF CAPITAL GBP 2726.76
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR TAYLOR S CABLE
2021-04-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA01Previous accounting period shortened from 31/07/21 TO 31/01/21
2021-03-16AP01DIRECTOR APPOINTED MR DARREN WOLFBERG
2020-09-02AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AA01Previous accounting period shortened from 31/01/21 TO 31/07/20
2020-08-10CH01Director's details changed for Mr Jos Evans on 2020-08-10
2020-08-10PSC04Change of details for Jos Evans as a person with significant control on 2019-10-04
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS STICKLAND
2020-04-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15AA01Previous accounting period shortened from 31/07/20 TO 31/01/20
2020-04-02AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL YOSHIDA
2020-04-02AP03Appointment of Mr Benjamin Scudder Ellenbogen as company secretary on 2019-12-04
2020-01-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21SH0104/10/19 STATEMENT OF CAPITAL GBP 1145.26
2019-10-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07AA01Previous accounting period shortened from 31/01/20 TO 31/07/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NEHAT KRASNIQI
2019-01-17AA01Current accounting period shortened from 31/07/19 TO 31/01/19
2018-10-02AP01DIRECTOR APPOINTED MR TAYLOR S CABLE
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW DUEZ
2018-09-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/18 FROM 151 Wardour Street London W1F 8WE England
2018-08-13CH01Director's details changed for Mr Jos Evans on 2018-08-13
2018-08-13PSC04Change of details for Jos Evans as a person with significant control on 2018-08-13
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-07-09SH0108/05/18 STATEMENT OF CAPITAL GBP 772.78
2018-07-03SH0103/05/18 STATEMENT OF CAPITAL GBP 734.14
2018-06-21SH0101/05/18 STATEMENT OF CAPITAL GBP 619.87
2018-06-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-06RES13Resolutions passed:
  • Sub div 20/11/2017
2018-04-05SH02Sub-division of shares on 2017-11-20
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 600
2018-03-28RP04SH01Second filing of capital allotment of shares GBP600
2018-03-28ANNOTATIONClarification
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 47 Abingdon Court Abingdon Villas London W8 6BT England
2018-03-07AP01DIRECTOR APPOINTED MR NEHAT KRASNIQI
2017-12-15AP01DIRECTOR APPOINTED MR JAMES ANDREW DUEZ
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-20SH0120/11/17 STATEMENT OF CAPITAL GBP 100
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM 10 Furlong Road London N7 8LS United Kingdom
2017-11-20SH0120/11/17 STATEMENT OF CAPITAL GBP 100
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26NEWINCNew incorporation
2017-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AI EXCHANGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AI EXCHANGE 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 EXCHANGE 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2019-07-31
Annual Accounts
2020-01-31
Annual Accounts
2020-07-31
Annual Accounts
2021-04-28

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 EXCHANGE LTD

Intangible Assets
Patents
We have not found any records of AI EXCHANGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AI EXCHANGE LTD
Trademarks
We have not found any records of AI EXCHANGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AI EXCHANGE 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 (64999 - Financial intermediation not elsewhere classified) as AI EXCHANGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AI EXCHANGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AI EXCHANGE 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 EXCHANGE 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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    Other companies at postcode SN10 1JX