Introduction
Watch Company
A
AI (TWICKENHAM) LIMITED
AI (TWICKENHAM) LIMITED is an active company incorporated on 30 November 2017 with the registered office located in Chertsey. The company operates in the Construction sector, specifically engaged in development of building projects. AI (TWICKENHAM) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11090457
LTD Company
Age
8 Years
Incorporated 30 November 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
C/O Fuller Spurling Guildford Street Chertsey, KT16 9BE,
Previous Addresses
3rd Floor 86 - 90 Paul Street London EC2A 4NE England
From: 4 April 2025To: 23 June 2025
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 15 November 2024To: 4 April 2025
Aissela 46 High Street Esher Surrey KT10 9QY England
From: 30 November 2017To: 15 November 2024
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES, Philip James
ActiveGuildford Street, ChertseyKT16 9BE
Born December 1950
Director
Appointed 30 Nov 2017
DAVIES, Philip James
Guildford Street, ChertseyKT16 9BE
Born December 1950
Director
30 Nov 2017
Active
LAVERS, Stephen Ryan
ActiveGuildford Street, ChertseyKT16 9BE
Born May 1973
Director
Appointed 30 Nov 2017
LAVERS, Stephen Ryan
Guildford Street, ChertseyKT16 9BE
Born May 1973
Director
30 Nov 2017
Active
BOYCE, Benjamin Oliver
Resigned46 High Street, EsherKT10 9QY
Born December 1980
Director
Appointed 30 Nov 2017
Resigned 01 Sept 2021
BOYCE, Benjamin Oliver
46 High Street, EsherKT10 9QY
Born December 1980
Director
30 Nov 2017
Resigned 01 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ai (South East) Limited
ActiveGuildford Street, ChertseyKT16 9BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2017
Ai (South East) Limited
Guildford Street, ChertseyKT16 9BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
23 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2025
23 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2025
4 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2025
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2018
6 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2018
4 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2018
4 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2018