Ai Finance Ltd

DataGardener
in liquidation
Medium

Ai Finance Ltd

09039449•Private Limited With Share Capital

28-29 The Broadway, Unit 1, London, W52NP
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Incorporated

14/05/2014

Company Age

11 years

Directors

1

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Ai Finance Ltd (09039449) is a private limited with share capital incorporated on 14/05/2014 (11 years old) and registered in london, W52NP. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 14/05/2014
W52NP

Financial Overview

Total Assets

£2.38M

Liabilities

£2.40M

Net Assets

£-20.8K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
patryk robert zawada
director

Filed Documents

22
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:16-06-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:08-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Incorporation Company
Category:Incorporation
Date:14-05-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2020
Filing Date29/03/2019
Latest Accounts30/06/2018

Trading Addresses

28-29 The Broadway, London, W52NPRegistered

Contact

referrals@meetcleo.comteam@meetcleo.comxxxx@meetcleo.com
aifinance.com
28-29 The Broadway, Unit 1, London, W52NP