AI INTELLIGENCE GROUP LIMITED

Dissolved Belcoo

Other information technology service activities

Other information technology service activities
A

AI INTELLIGENCE GROUP LIMITED

Other information technology service activities

Founded 13 Feb 2019 Dissolved Belcoo, United Kingdom website.com
Other information technology service activities
Accounts Submitted 26 Oct 2020
Confirmation Submitted 17 Feb 2020 Next due 26 Feb 2021 64 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Railway Road Belcoo Co. Fermanagh BT93 5FG United Kingdom

Full company profile for AI INTELLIGENCE GROUP LIMITED (NI658991), a dissolved company based in Belcoo, United Kingdom. Incorporated 13 Feb 2019. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Conal TreacyDirectorBritishNorthern Ireland5813 Feb 2019Active
Mary Rose HeaneyDirectorBritishUnited Kingdom6613 Feb 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Conal Treacy

British

Active
Notified 13 Feb 2019
Residence Northern Ireland
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mary Rose Heaney

British

Active
Notified 13 Feb 2019
Residence United Kingdom
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jul 2021GazetteGazette Dissolved Voluntary
20 Apr 2021GazetteGazette Notice Voluntary
14 Apr 2021DissolutionDissolution Application Strike Off Company
26 Oct 2020AccountsAnnual accounts made up to 29 Feb 2020
17 Feb 2020Confirmation StatementConfirmation statement made on 12 Feb 2020 with no updates
6 Jul 2021 Gazette

Gazette Dissolved Voluntary

20 Apr 2021 Gazette

Gazette Notice Voluntary

14 Apr 2021 Dissolution

Dissolution Application Strike Off Company

26 Oct 2020 Accounts

Annual accounts made up to 29 Feb 2020

17 Feb 2020 Confirmation Statement

Confirmation statement made on 12 Feb 2020 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 6 Jul 2021

Gazette Notice Voluntary

5 years ago on 20 Apr 2021

Dissolution Application Strike Off Company

5 years ago on 14 Apr 2021

Annual accounts made up to 29 Feb 2020

5 years ago on 26 Oct 2020

Confirmation statement made on 12 Feb 2020 with no updates

6 years ago on 17 Feb 2020