AI LONDON INVESTMENTS LTD

Company number 11055287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2021 AA Total exemption full accounts made up to 30 June 2020
13 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
25 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Dec 2019 SH19 Statement of capital on 11 December 2019
  • GBP 5,055,988
  • ANNOTATION Clarification This document is a second filing of an SH19 registered on 10/10/2019
21 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
13 Nov 2019 AD01 Registered office address changed from Unit 4 Bago House 11-15 Chase Road London NW10 6PT United Kingdom to Flat 66 Clarendon Court 33 Maida Vale London W9 1AJ on 13 November 2019
10 Oct 2019 SH20 Statement by Directors
10 Oct 2019 SH19 Statement of capital on 10 October 2019
  • GBP 5,055,988
  • ANNOTATION Clarification a second filed SH19 was registered on 11/12/2019
10 Oct 2019 CAP-SS Solvency Statement dated 10/10/19
10 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2019
  • GBP 9,855,988
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 6,800,000
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2019.
19 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company of al the issued ordinary shares company to be approved 31/07/2019
27 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
09 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
29 Nov 2017 AP03 Appointment of Mr David Insinna as a secretary on 28 November 2017
29 Nov 2017 AA01 Current accounting period shortened from 30 November 2018 to 30 June 2018
09 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted