Introduction
Watch Company
A
AI PROPERTY GROUP LTD
AI PROPERTY GROUP LTD is an dissolved company incorporated on 7 September 2020 with the registered office located in Sutton Coldfield. The company operates in the Construction sector, specifically engaged in development of building projects. AI PROPERTY GROUP LTD was registered 5 years ago.(SIC: 41100)
Status
dissolved
Active since 5 years ago
Company No
12860409
LTD Company
Age
5 Years
Incorporated 7 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 28 June 2024 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2023 (2 years ago)
Submitted on 2 October 2023 (2 years ago)
Next Due
Due by N/A
Address
6 Trinity Place Midland Drive Sutton Coldfield, B72 1TX,
Previous Addresses
7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 15 November 2021To: 30 August 2022
23 the Poplars Cheshunt Waltham Cross EN7 6AR England
From: 7 September 2020To: 15 November 2021
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DUNDAS, Luke Roger
ActiveMidland Drive, Sutton ColdfieldB72 1TX
Born June 1977
Director
Appointed 07 Sept 2020
DUNDAS, Luke Roger
Midland Drive, Sutton ColdfieldB72 1TX
Born June 1977
Director
07 Sept 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Luke Roger Dundas
ActiveHigh Street, BuntingfordSG9 9AG
Born June 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2023
Mr Luke Roger Dundas
High Street, BuntingfordSG9 9AG
Born June 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2023
Active
Ai Holdings Group Ltd
CeasedThe Poplars, Waltham CrossEN7 6AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2021
Ceased 26 Jun 2023
Ai Holdings Group Ltd
The Poplars, Waltham CrossEN7 6AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2021
Ceased 26 Jun 2023
Ceased
Mr Luke Roger Dundas
CeasedThe Poplars, Waltham CrossEN7 6AR
Born June 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2020
Ceased 19 Oct 2021
Mr Luke Roger Dundas
The Poplars, Waltham CrossEN7 6AR
Born June 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2020
Ceased 19 Oct 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
11 February 2025
27 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2023
30 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2022
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
15 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2021
19 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2021
19 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2021