AS

AI SCHEME LIMITED

Dissolved

Company number 09295299

London · Incorporated 4 November 2014

The Shard, 32 London Bridge Street, London, SE1 9SG

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

35 Great St. Helen's London EC3A 6AP · until 25 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 April 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ANDREWS, Mark Bjornsen
Director
28 November 2014
FA
FERGUSON, Andrew Kerr Adam
Director
28 November 2014
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
4 November 2014
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
4 November 2014
SD
SFM DIRECTORS (NO.2) LIMITED
Corporate Director · Resigned
4 November 2014
SD
SFM DIRECTORS LIMITED
Corporate Director · Resigned
4 November 2014

Persons with significant control

PS
Intertrust Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 November 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 August 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 January 2019 View
Resolution
Resolution
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Accounts With Accounts Type Small
Accounts
21 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2015 View
Court Order
Miscellaneous
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Incorporation Company
Incorporation
4 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 9SG

GREENE KING LEASING NO.1 LIMITED
#00025090
dissolved
THE MEDICAL PROTECTION SOCIETY LIMITED
#00036142
active
CLEVELAND PLACE HOLDINGS LIMITED
#00057987
dissolved
H.J. HEINZ MANUFACTURING UK LIMITED
#00147624
active
WLTD LIMITED
#00196631
dissolved
See all companies at SE1 9SG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.