AI FINANCIAL LIMITED

Key Data

Status

Active

Company No.

09540936

Incorporation date

14/04/2015

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

27/02/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

02/09/2024

Registered office address changed from Hm Revenue and Customs Victoria Street Grimsby DN31 1DB England to 5 Brayford Square London E1 0SG on 2024-09-02

View PDF (1 pages)

02/09/2024

Change of details for Mr Tiwatayo Ibidapo as a person with significant control on 2024-09-02

View PDF (2 pages)

02/09/2024

Director's details changed for Mr Tiwatayo Ibidapo on 2024-09-02

View PDF (2 pages)

17/06/2024

Change of details for Mr Tiwatayo Ibidapo as a person with significant control on 2024-06-17

View PDF (2 pages)

17/06/2024

Director's details changed for Mr Tiwatayo Ibidapo on 2024-06-17

View PDF (2 pages)

17/06/2024

Registered office address changed from 5 Brayford Square 5 Brayford Square London E1 0SG England to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 2024-06-17

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

25/02/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

14/04/2025

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2021
1
12.20K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ibidapo, Tiwatayo	Director	14/04/2015 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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

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Mixed farming

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SC127217

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About AI FINANCIAL LIMITED

AI FINANCIAL LIMITED is an(a) Active company incorporated on 14/04/2015 with the registered office located at 5 Brayford Square, London E1 0SG. 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 FINANCIAL LIMITED?

AI FINANCIAL LIMITED is currently Active. It was registered on 14/04/2015 .

Where is AI FINANCIAL LIMITED located?

AI FINANCIAL LIMITED is registered at 5 Brayford Square, London E1 0SG.

What does AI FINANCIAL LIMITED do?

AI FINANCIAL LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for AI FINANCIAL LIMITED?

The latest filing was on 27/02/2025: Accounts for a dormant company made up to 2024-04-30.