CompanyTrack
Sign Up Log In
A

AI SUPPLIER LIMITED

Dissolved London

Non-trading company

Non-trading company
A

AI SUPPLIER LIMITED

Non-trading company

Founded 18 Sept 2014 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 29 Mar 2018
Confirmation Statement Submitted 1 Oct 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

The Shard 32 London Bridge Street London SE1 9SG

Credit Report

Discover AI SUPPLIER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

4 active 1 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—18 Sept 2014Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—18 Sept 2014Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—18 Sept 2014Active
Susan Iris AbrahamsDirectorBritishEngland6827 Jan 2017Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
12 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
AI SUPPLIER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2019GazetteGazette Dissolved LiquidationView(1 page)
5 Aug 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
2 Mar 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
25 Jan 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
16 Jan 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
5 Nov 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
5 Aug 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
2 Mar 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
25 Jan 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
16 Jan 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 5 Nov 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 5 Aug 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 2 Mar 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 25 Jan 2019

Liquidation Voluntary Declaration Of Solvency

7 years ago on 16 Jan 2019