AI CAPITAL INVESTMENTS LTD

Key Data

Status

Active

Company No.

09816663

Incorporation date

08/10/2015

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2015)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-27

View PDF (12 pages)

28/05/2025

Confirmation statement made on 2024-09-15 with updates

View PDF (4 pages)

17/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

08/01/2025

Satisfaction of charge 098166630003 in full

View PDF (1 pages)

08/01/2025

Satisfaction of charge 098166630004 in full

View PDF (1 pages)

24/10/2024

Registration of charge 098166630005, created on 2024-10-23

View PDF (3 pages)

11/09/2024

Current accounting period extended from 2024-03-28 to 2024-09-27

View PDF (1 pages)

23/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (34 pages)

23/07/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

19/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

13/03/2024

Termination of appointment of Nadia Momin Imam as a director on 2024-03-01

View PDF (1 pages)

13/03/2024

Appointment of Mr Mohammed Adnan Imam as a director on 2024-03-01

View PDF (2 pages)

29/12/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

21/12/2023

Previous accounting period shortened from 2023-03-29 to 2023-03-28

View PDF (1 pages)

02/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

21/03/2023

Previous accounting period shortened from 2022-03-31 to 2022-03-29

View PDF (1 pages)

08/08/2022

Registered office address changed from 4th Floor 73 New Bond Street London W1S 1RS England to 2nd Floor, 22 Gilbert Street London W1K 5HD on 2022-08-08

View PDF (1 pages)

04/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

04/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (41 pages)

04/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

23/02/2022

Notification of Ipe Group (Holdings) Limited as a person with significant control on 2022-02-23

View PDF (1 pages)

23/02/2022

Cessation of Nadia Momin Imam as a person with significant control on 2022-02-23

View PDF (1 pages)

03/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

19/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

19/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/03/20

View PDF (45 pages)

19/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

29/10/2020

Termination of appointment of Enam Ur Rahman as a director on 2020-10-29

View PDF (1 pages)

06/07/2020

Appointment of Mr Enam Ur Rahman as a director on 2020-07-06

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

16/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (12 pages)

16/01/2020

Consolidated accounts of parent company for subsidiary company period ending 30/03/19

View PDF (43 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

22/10/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

22/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (46 pages)

22/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

22/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

04/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

16/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

05/02/2018

Termination of appointment of Aneek Intesar Ahmed as a director on 2018-02-01

View PDF (1 pages)

31/01/2018

Current accounting period extended from 2017-10-31 to 2018-03-31

View PDF (1 pages)

02/11/2017

Satisfaction of charge 098166630001 in full

View PDF (4 pages)

02/11/2017

Satisfaction of charge 098166630002 in full

View PDF (4 pages)

20/10/2017

Micro company accounts made up to 2016-10-31

View PDF (6 pages)

05/09/2017

Change of details for Mr Mohammed Adnan Imam as a person with significant control on 2017-09-05

View PDF (2 pages)

10/08/2017

Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH England to 4th Floor 73 New Bond Street London W1S 1RS on 2017-08-10

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

27/03/2017

Registration of charge 098166630004, created on 2017-03-24

View PDF (19 pages)

27/03/2017

Registration of charge 098166630003, created on 2017-03-24

View PDF (12 pages)

26/01/2017

Registered office address changed from 29 Warren Street London W1T 5NE United Kingdom to Black Sea House 72 Wilson Street London EC2A 2DH on 2017-01-26

View PDF (1 pages)

05/04/2016

Registration of charge 098166630001, created on 2016-03-30

View PDF (53 pages)

05/04/2016

Registration of charge 098166630002, created on 2016-03-30

View PDF (30 pages)

08/10/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/09/2024

Next confirmation date

30/03/2026

Last change occurred

27/09/2024

Accounts

Total Exemption Full

Last made up date

27/09/2024

Next account date

27/09/2025

Next due on

27/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Imam, Mohammed Adnan	Director	01/03/2024 - Present	128
Imam, Nadia Momin	Director	08/10/2015 - 01/03/2024	65
Rahman, Enamur	Director	06/07/2020 - 29/10/2020	77
Ahmed, Aneek Intesar	Director	08/10/2015 - 01/02/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AI CAPITAL INVESTMENTS LTD

AI CAPITAL INVESTMENTS LTD is an(a) Active company incorporated on 08/10/2015 with the registered office located at 2nd Floor, 22 Gilbert Street, London W1K 5HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AI CAPITAL INVESTMENTS LTD?

AI CAPITAL INVESTMENTS LTD is currently Active. It was registered on 08/10/2015 .

Where is AI CAPITAL INVESTMENTS LTD located?

AI CAPITAL INVESTMENTS LTD is registered at 2nd Floor, 22 Gilbert Street, London W1K 5HD.

What does AI CAPITAL INVESTMENTS LTD do?

AI CAPITAL INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AI CAPITAL INVESTMENTS LTD?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with no updates.