Introduction
Watch Company
A
AI HOLDINGS GROUP LTD
AI HOLDINGS GROUP LTD is an dissolved company incorporated on 7 September 2020 with the registered office located in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AI HOLDINGS GROUP LTD was registered 5 years ago.(SIC: 64209)
Status
dissolved
Active since 5 years ago
Company No
12860666
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 6 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
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
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
1
Name
Nature of Control
Notified
Status
Mr Luke Roger Dundas
ActiveMidland Drive, Sutton ColdfieldB72 1TX
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
Mr Luke Roger Dundas
Midland Drive, Sutton ColdfieldB72 1TX
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
Active
Filing History
13
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2022
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
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