Introduction
Watch Company
A
AI SEED 2 NOMINEES LTD
AI SEED 2 NOMINEES LTD is an active company incorporated on 2 May 2019 with the registered office located in Macclesfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. AI SEED 2 NOMINEES LTD was registered 6 years ago.(SIC: 66190)
Status
active
Active since 6 years ago
Company No
11975504
LTD Company
Age
6 Years
Incorporated 2 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
2 Maple Court Davenport Street Macclesfield, SK10 1JE,
Previous Addresses
50 Eastcastle Street C/O Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street London W1W 8EA England
From: 28 April 2020To: 10 February 2023
50 Eastcastle Street Suite 345 50 Eastcastle Street London W1W 8EA England
From: 27 April 2020To: 28 April 2020
1-6 Speedy Place Cromer Street London WC1H 8BU United Kingdom
From: 2 May 2019To: 27 April 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PAGE, Stephen Roy
ActiveDavenport Street, MacclesfieldSK10 1JE
Born April 1953
Director
Appointed 02 May 2019
PAGE, Stephen Roy
Davenport Street, MacclesfieldSK10 1JE
Born April 1953
Director
02 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sfc Capital Partners Ltd
ActiveDavenport Street, MacclesfieldSK10 1JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2019
Sfc Capital Partners Ltd
Davenport Street, MacclesfieldSK10 1JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2019
Active
Filing History
19
Description
Type
Date Filed
Document
9 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2023
10 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2023
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
28 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2020
27 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2020