Introduction
Watch Company
A
AI VENTURE BUILDER LTD
AI VENTURE BUILDER LTD is an active company incorporated on 27 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AI VENTURE BUILDER LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15371011
LTD Company
Age
2 Years
Incorporated 27 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 January 2026 (2 months ago)
Period: 27 December 2023 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 11 February 2025 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Next Due
Due by 25 February 2026
For period ending 11 February 2026
Address
8 Hill Street London, W1J 5NG,
Previous Addresses
290 Brompton Park Crescent London SW6 1SZ England
From: 1 July 2024To: 21 February 2026
Flat 18 2 Lansdowne Drive London E8 3EZ England
From: 27 December 2023To: 1 July 2024
21 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Share Buyback
Sept 24
Capital Return Purchase Own Shares Treas...
Funding Round
Feb 25
Capital Allotment Shares
Share Issue
Jun 25
Capital Alter Shares Subdivision
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
8
Funding
10
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
MATTEI, Mauro Umberto
ActiveHill Street, LondonW1J 5NG
Secretary
Appointed 28 Mar 2024
MATTEI, Mauro Umberto
Hill Street, LondonW1J 5NG
Secretary
28 Mar 2024
Active
MATTEI, Mauro Umberto
ActiveHill Street, LondonW1J 5NG
Born March 1973
Director
Appointed 08 Feb 2026
MATTEI, Mauro Umberto
Hill Street, LondonW1J 5NG
Born March 1973
Director
08 Feb 2026
Active
TESTI, Matteo
ActiveHill Street, LondonW1J 5NG
Born May 1990
Director
Appointed 13 Mar 2024
TESTI, Matteo
Hill Street, LondonW1J 5NG
Born May 1990
Director
13 Mar 2024
Active
TOGNONI, Marco
ActiveHill Street, LondonW1J 5NG
Born February 1992
Director
Appointed 13 Mar 2024
TOGNONI, Marco
Hill Street, LondonW1J 5NG
Born February 1992
Director
13 Mar 2024
Active
IZZO, Paolo
ResignedHill Street, LondonW1J 5NG
Born June 1973
Director
Appointed 16 Mar 2024
Resigned 12 Feb 2026
IZZO, Paolo
Hill Street, LondonW1J 5NG
Born June 1973
Director
16 Mar 2024
Resigned 12 Feb 2026
Resigned
MARABELLI, Enzo
ResignedBrompton Park Crescent, LondonSW6 1SZ
Born November 1961
Director
Appointed 13 Mar 2024
Resigned 08 Feb 2026
MARABELLI, Enzo
Brompton Park Crescent, LondonSW6 1SZ
Born November 1961
Director
13 Mar 2024
Resigned 08 Feb 2026
Resigned
MATTEI, Mauro Umberto
Resigned2 Lansdowne Drive, LondonE8 3EZ
Born March 1973
Director
Appointed 27 Dec 2023
Resigned 13 Mar 2024
MATTEI, Mauro Umberto
2 Lansdowne Drive, LondonE8 3EZ
Born March 1973
Director
27 Dec 2023
Resigned 13 Mar 2024
Resigned
PRANDI, Stefano
ResignedBrompton Park Crescent, LondonSW6 1SZ
Born October 1991
Director
Appointed 13 Mar 2024
Resigned 20 Jul 2024
PRANDI, Stefano
Brompton Park Crescent, LondonSW6 1SZ
Born October 1991
Director
13 Mar 2024
Resigned 20 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matteo Testi
ActiveHill Street, LondonW1J 5NG
Born May 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Feb 2024
Mr Matteo Testi
Hill Street, LondonW1J 5NG
Born May 1990
Ownership of shares 25 to 50 percent
12 Feb 2024
Active
Mr Mauro Umberto Mattei
Ceased2 Lansdowne Drive, LondonE8 3EZ
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2023
Ceased 12 Feb 2024
Mr Mauro Umberto Mattei
2 Lansdowne Drive, LondonE8 3EZ
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2023
Ceased 12 Feb 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
21 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2026
19 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2024