AI SCHEME LIMITED - Profile & Financials

Accounts Submitted 21 Aug 2017

Confirmation Statement Submitted 8 Nov 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

The Shard 32 London Bridge Street London SE1 9SG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

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						Status
Andrew Kerr Adam Ferguson	Director	British	England	74	28 Nov 2014	Active
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Nov 2014	Active
Mark Bjornsen Andrews	Director	British	United Kingdom	73	28 Nov 2014	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	100	Ordinary	8 Nov 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
Right To Appoint And Remove Directors

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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 SCHEME LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Aug 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
9 Feb 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
25 Jan 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
16 Jan 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)