AI NOMINEES (UK) ONE LIMITED
Dormant Company
AI NOMINEES (UK) ONE LIMITED
Dormant Company
Contact & Details
Contact
Registered Address
8 Canada Square London E14 5HQ United Kingdom
Full company profile for AI NOMINEES (UK) ONE LIMITED (14586613), an active company based in London, United Kingdom. Incorporated 11 Jan 2023. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Paul Morton | Director | British | United Kingdom | 11 Jan 2023 | Active |
| Paul Andrew Brothwell | Director | British | United Kingdom | 11 Jan 2023 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hsbc Bank Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Home Farm Barn, Hampton Lovett, Droitwich (WR9 0PA) WYCHAVON | Freehold | £215,000 | 26 Mar 2025 |
Millipore House, Abbey Road, Park Royal BRENT | Freehold | - | 20 Oct 2023 |
88 Bushey Road, Raynes Park, London (SW20 0JH) MERTON | Freehold | - | 16 Aug 2023 |
land and buildings at Kites Croft Industrial Estate, Fareham FAREHAM | Freehold | - | 16 Aug 2023 |
land on the west side of Footscray Road, Eltham GREENWICH | Freehold | - | 16 Aug 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-06 with no updates | |
| 21 Aug 2025 | Officers | Appointment of Claire Sewell as director on 2025-08-20 | |
| 31 Jul 2025 | Officers | Termination of Hayley Ann Seldon as director on 2025-07-31 | |
| 31 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 10 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-10 with no updates |
Confirmation statement made on 2025-11-06 with no updates
Appointment of Claire Sewell as director on 2025-08-20
Termination of Hayley Ann Seldon as director on 2025-07-31
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-01-10 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-06 with no updates
5 months ago on 6 Nov 2025
Appointment of Claire Sewell as director on 2025-08-20
7 months ago on 21 Aug 2025
Termination of Hayley Ann Seldon as director on 2025-07-31
8 months ago on 31 Jul 2025
Annual accounts made up to 2024-12-31
8 months ago on 31 Jul 2025
Confirmation statement made on 2025-01-10 with no updates
1 years ago on 10 Jan 2025