AI GENIUS LTD

Key Data

Status

Active

Company No.

14326835

Incorporation date

31/08/2022

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/10/2023)

31/03/2026

First Gazette notice for compulsory strike-off

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07/01/2026

Accounts for a dormant company made up to 2023-08-31

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21/10/2025

Compulsory strike-off action has been discontinued

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20/10/2025

Confirmation statement made on 2025-08-30 with no updates

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16/09/2025

First Gazette notice for compulsory strike-off

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09/04/2025

Appointment of Mr Alslan Pantsulaia as a director on 2022-09-03

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31/03/2025

Confirmation statement made on 2024-08-30 with no updates

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27/03/2025

Registered office address changed from 34-35 Hatton Garden London EC1N 8DX England to 12 Kensington Church Street London W8 4EP on 2025-03-27

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27/03/2025

Change of details for Mrs Alla Kubanova as a person with significant control on 2025-03-27

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27/03/2025

Director's details changed for Mrs Alla Kubanova on 2025-03-27

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25/03/2025

Termination of appointment of Arslan Pantsulaia as a director on 2025-03-13

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25/03/2025

Termination of appointment of Vladimir Skljar as a director on 2025-03-12

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15/03/2025

Notification of Alla Kubanova as a person with significant control on 2022-12-31

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15/03/2025

Appointment of Mrs Alla Kubanova as a director on 2023-12-31

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15/03/2025

Appointment of Mr Vladimir Skljar as a director on 2022-08-31

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10/02/2025

Previous accounting period extended from 2024-08-31 to 2024-12-31

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01/11/2024

Termination of appointment of Aivars Vilsons as a director on 2024-02-05

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01/11/2024

Termination of appointment of Lin Jing as a director on 2024-02-04

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01/11/2024

Termination of appointment of Lachezar Cholakov as a director on 2024-02-03

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01/11/2024

Cessation of Lin Jing as a person with significant control on 2024-02-02

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01/11/2024

Termination of appointment of Georgi Georgiev as a director on 2024-06-03

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17/10/2024

Registered office address changed to PO Box 4385, 14326835 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-17

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17/10/2024

Address of officer Mr Lachezar Cholakov changed to 14326835 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-17

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17/10/2024

Address of officer Mr Georgi Georgiev changed to 14326835 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-17

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17/10/2024

Address of officer Mr Lin Jing changed to 14326835 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-17

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17/10/2024

Address of person with significant control Mr Lin Jing changed to 14326835 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-17

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17/10/2024

Address of person with significant control Mr Lachezar Cholakov changed to 14326835 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-17

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11/07/2024

Notification of Lin Jing as a person with significant control on 2022-09-11

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24/05/2024

Cessation of Lachezar Cholakov as a person with significant control on 2024-05-20

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24/05/2024

Appointment of Mr Georgi Georgiev as a director on 2024-05-21

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19/05/2024

Registered office address changed from , 58 Grosvenor Street, Office 4B, London, W1K 3JB, England to 47 Old Compton Street London W1D 6HJ on 2024-05-19

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15/05/2024

Director's details changed for Mr Arslan Pantsulaia on 2024-04-02

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14/05/2024

Appointment of Mr Arslan Pantsulaia as a director on 2024-04-02

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13/05/2024

Termination of appointment of Lin Jing as a director on 2022-10-21

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13/05/2024

Termination of appointment of Zhou Lei as a director on 2022-11-10

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13/05/2024

Termination of appointment of Chen Hui as a secretary on 2023-08-09

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13/05/2024

Termination of appointment of Kirils Surmacs as a director on 2024-04-12

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13/05/2024

Termination of appointment of Noah Yi as a director on 2023-04-22

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13/05/2024

Appointment of Mr Lachezar Cholakov as a director on 2024-01-02

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13/05/2024

Notification of Lachezar Cholakov as a person with significant control on 2024-01-02

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13/05/2024

Appointment of Mr Lin Jing as a director on 2022-09-11

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08/05/2024

Cessation of Airvars Vilsons as a person with significant control on 2022-08-31

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19/04/2024

Registered office address changed from , 12 Kensington Church Street, Flat a, London, W8 4EP, England to 47 Old Compton Street London W1D 6HJ on 2024-04-19

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19/04/2024

Secretary's details changed for Mr Chen Hui on 2023-10-14

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19/04/2024

Director's details changed for Mr Zhou Lei on 2023-10-13

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19/04/2024

Director's details changed for Mr Aivars Vilsons on 2023-10-08

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17/04/2024

Appointment of Mr Kirils Surmacs as a director on 2024-03-10

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15/04/2024

Appointment of Mr Noah Yi as a director on 2022-09-08

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15/04/2024

Appointment of Mr Lin Jing as a director on 2022-09-11

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15/04/2024

Appointment of Mr Zhou Lei as a director on 2022-10-11

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15/04/2024

Appointment of Mr Chen Hui as a secretary on 2023-07-10

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12/04/2024

Certificate of change of name

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12/04/2024

Appointment of Mr Noah Patel as a director on 2022-09-23

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12/04/2024

Appointment of Mr Huang Yi as a director on 2022-09-30

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12/04/2024

Termination of appointment of Sergejs Vasiljevs as a director on 2022-09-07

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12/04/2024

Termination of appointment of Noah Patel as a director on 2022-10-03

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12/04/2024

Termination of appointment of Huang Yi as a director on 2022-11-06

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12/04/2024

Cessation of Sergejs Vasiljevs as a person with significant control on 2022-08-31

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12/04/2024

Registered office address changed from , Eamont Court Flat 1 Shannon Place, London, NW8 7DN, England to 47 Old Compton Street London W1D 6HJ on 2024-04-12

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11/04/2024

Notification of Airvars Vilsons as a person with significant control on 2022-08-31

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11/04/2024

Appointment of Mr Aivars Vilsons as a director on 2022-08-31

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25/03/2024

Registered office address changed from , 35 Firs Avenue, London, N11 3NE, England to 47 Old Compton Street London W1D 6HJ on 2024-03-25

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25/03/2024

Cessation of Darren Symes as a person with significant control on 2022-08-31

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25/03/2024

Termination of appointment of Darren Symes as a director on 2022-08-31

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25/03/2024

Appointment of Sergejs Vasiljevs as a director on 2022-08-31

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25/03/2024

Notification of Sergejs Vasiljevs as a person with significant control on 2022-08-31

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26/10/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

30/08/2026

Last change occurred

31/08/2023

Accounts

Dormant

Last made up date

31/08/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Sergejs Vasiljevs	Director	31/08/2022 - 07/09/2022	11
Georgiev, Georgi	Director	21/05/2024 - 03/06/2024	5
Mr Darren Symes	Director	31/08/2022 - 31/08/2022	11899
Vilsons, Aivars	Director	31/08/2022 - 05/02/2024	13
Skljar, Vladimir	Director	31/08/2022 - 12/03/2025	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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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

Reg. date:

06/01/2005

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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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02153348

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Description

About AI GENIUS LTD

AI GENIUS LTD is an(a) Active company incorporated on 31/08/2022 with the registered office located at 12 Kensington Church Street, London W8 4EP. There are currently 2 active directors 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 GENIUS LTD?

AI GENIUS LTD is currently Active. It was registered on 31/08/2022 .

Where is AI GENIUS LTD located?

AI GENIUS LTD is registered at 12 Kensington Church Street, London W8 4EP.

What does AI GENIUS LTD do?

AI GENIUS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AI GENIUS LTD?

The latest filing was on 31/03/2026: First Gazette notice for compulsory strike-off.