AI EXCHANGE LTD
| Status | ACTIVE |
| Company No. | 10883815 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 2017 |
| Age | 6 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
AI EXCHANGE LTD is an active private limited company with number 10883815. It was incorporated 6 years, 9 months, 27 days ago, on 26 July 2017. The company address is Northgate House Northgate House, Devizes, SN10 1JX, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Jan 2024
Action Date: 28 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-28
Documents
Confirmation statement with updates
Date: 07 Aug 2023
Action Date: 25 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-25
Documents
Notification of a person with significant control statement
Date: 03 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 03 Jul 2023
Action Date: 29 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jos Evans
Cessation date: 2021-04-29
Documents
Accounts with accounts type total exemption full
Date: 26 May 2023
Action Date: 28 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-28
Documents
Confirmation statement with updates
Date: 26 Jul 2022
Action Date: 25 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-25
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2022
Action Date: 28 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-28
Documents
Second filing of confirmation statement with made up date
Date: 24 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-07-25
Documents
Resolution
Date: 18 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 17 Nov 2021
Category: Gazette
Type: DISS40
Documents
Termination secretary company with name termination date
Date: 15 Nov 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-13
Officer name: Benjamin Scudder Ellenbogen
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Address
Type: AD01
New address: Northgate House Northgate Street Devizes SN10 1JX
Old address: 20 st. Dunstan's Hill London EC3R 8HL United Kingdom
Change date: 2021-11-11
Documents
Confirmation statement
Date: 11 Nov 2021
Action Date: 25 Jul 2021
Category: Confirmation-statement
Type: CS01
Original description: 25/07/21 Statement of Capital gbp 2718.76
Documents
Termination director company with name termination date
Date: 11 Nov 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Wolfberg
Termination date: 2021-04-29
Documents
Change account reference date company previous shortened
Date: 15 Sep 2021
Action Date: 28 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2021-04-28
Documents
Capital allotment shares
Date: 08 Aug 2021
Action Date: 29 Apr 2021
Category: Capital
Type: SH01
Capital : 2,726.76 GBP
Date: 2021-04-29
Documents
Termination director company with name termination date
Date: 06 Jul 2021
Action Date: 03 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-03
Officer name: Jos Evans
Documents
Termination director company with name termination date
Date: 06 Jul 2021
Action Date: 03 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-03
Officer name: Taylor S Cable
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change account reference date company previous shortened
Date: 30 Mar 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2021-07-31
New date: 2021-01-31
Documents
Appoint person director company with name date
Date: 16 Mar 2021
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Wolfberg
Appointment date: 2020-09-04
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change account reference date company previous shortened
Date: 02 Sep 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA01
Made up date: 2021-01-31
New date: 2020-07-31
Documents
Change person director company with change date
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jos Evans
Change date: 2020-08-10
Documents
Change to a person with significant control
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Jos Evans
Change date: 2020-08-10
Documents
Change to a person with significant control
Date: 10 Aug 2020
Action Date: 04 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Jos Evans
Change date: 2019-10-04
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 25 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-25
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-11
Officer name: James Francis Stickland
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change account reference date company previous shortened
Date: 15 Apr 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-01-31
Documents
Appoint person director company with name date
Date: 02 Apr 2020
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Paul Yoshida
Appointment date: 2019-12-04
Documents
Appoint person director company with name date
Date: 02 Apr 2020
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Francis Stickland
Appointment date: 2019-12-04
Documents
Appoint person secretary company with name date
Date: 02 Apr 2020
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-04
Officer name: Mr Benjamin Scudder Ellenbogen
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Capital allotment shares
Date: 21 Oct 2019
Action Date: 04 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-04
Capital : 1,145.26 GBP
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change account reference date company previous shortened
Date: 07 Aug 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA01
New date: 2019-07-31
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 31 Jul 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nehat Krasniqi
Termination date: 2019-04-12
Documents
Change account reference date company current shortened
Date: 17 Jan 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA01
New date: 2019-01-31
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 02 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Mr Taylor S Cable
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Andrew Duez
Termination date: 2018-10-01
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Address
Type: AD01
New address: 20 st. Dunstan's Hill London EC3R 8HL
Old address: 151 Wardour Street London W1F 8WE England
Change date: 2018-08-23
Documents
Change person director company with change date
Date: 13 Aug 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jos Evans
Change date: 2018-08-13
Documents
Change to a person with significant control
Date: 13 Aug 2018
Action Date: 13 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-13
Psc name: Jos Evans
Documents
Confirmation statement with updates
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Capital allotment shares
Date: 09 Jul 2018
Action Date: 08 May 2018
Category: Capital
Type: SH01
Capital : 772.78 GBP
Date: 2018-05-08
Documents
Capital allotment shares
Date: 03 Jul 2018
Action Date: 03 May 2018
Category: Capital
Type: SH01
Date: 2018-05-03
Capital : 734.14 GBP
Documents
Capital allotment shares
Date: 21 Jun 2018
Action Date: 01 May 2018
Category: Capital
Type: SH01
Capital : 619.87 GBP
Date: 2018-05-01
Documents
Resolution
Date: 19 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 05 Apr 2018
Action Date: 20 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-20
Documents
Second filing capital allotment shares
Date: 28 Mar 2018
Action Date: 20 Nov 2017
Category: Capital
Type: RP04SH01
Date: 2017-11-20
Capital : 600 GBP
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Address
Type: AD01
Old address: 47 Abingdon Court Abingdon Villas London W8 6BT England
New address: 151 Wardour Street London W1F 8WE
Change date: 2018-03-12
Documents
Appoint person director company with name date
Date: 07 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nehat Krasniqi
Appointment date: 2018-03-02
Documents
Appoint person director company with name date
Date: 15 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Andrew Duez
Appointment date: 2017-12-14
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-11-20
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-20
Old address: 10 Furlong Road London N7 8LS United Kingdom
New address: 47 Abingdon Court Abingdon Villas London W8 6BT
Documents
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