Ai Financial Limited
- Dormant
- Active
- 10 years
- Confirmation overdue 2 months
- Virtual address
- 1 director
- 1 owner
Company size
No operations
No operations
Company status
Company incorporated on April 14, 2015
Next confirmation overdue
1949 companies registered at the address, more than 9
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Financial management
70221
23089 companies
SIC CODE 70221. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Ai Financial Limited is a private limited company registered in England/Wales with the registration number 09540936. The company was founded ten years ago on April 14, 2015, and registered at E1 0SG, England, London, 5 Brayford Square. The address is probably virtual as 1949 companes registered at the same address. Its status is active. The company operates in the financial management industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-27
Ownership of shares – 75% or more
Managers
-
Individual
- 10 years
-
Resident of United Kingdom
Started on 2015-04-14
Risk professional
Risk professional
Last reports
Download the last financial report
The latest financial report submitted four months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one year ago.
The latest confirmation statement submitted one year ago.
* may contain a full shareholder list
Last news
-
Accounts for a dormant company made up to 2024-04-30Download 2 pages pdf report
-
Change of details for Mr Tiwatayo Ibidapo as a person with significant control on 2024-09-02Download 2 pages pdf report
-
Director's details changed for Mr Tiwatayo Ibidapo on 2024-09-02Download 2 pages pdf report
See all events
FAQ about Ai Financial Limited
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