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Dato Capital United Kingdom

A i Investments LTD

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Reports

Full Company ReportA I INVESTMENTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-12-31
Employees£0 0%
Total assets£1,211,003 -9.65%

Details

Company type Private Limited Company, Active
Company Number 06960060
Record last updated Monday, March 6, 2023 6:25:19 AM UTC
Official Address 27 Cambridge House Park Wanstead Snaresbrook
There are 722 companies registered at this street
Locality Snaresbrooklondon
Region RedbridgeLondon, England
Postal Code E112PU
Sector Activities of other holding companies n.e.c.

Charts

Visits

A I INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-112024-62024-72025-2012

Directors

Document Type Publication date Download link
Registry Feb 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 20, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 13, 2020 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 13, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 29, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Aug 29, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 15, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2018 Appointment of a man as Director 6960... Appointment of a man as Director 6960...
Registry Feb 19, 2018 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Feb 19, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 25, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Aug 25, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors

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