AI LADDER LIMITED

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AI LADDER LIMITED

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Key Data

Status

Dissolved

Company No.

11220965

Incorporation date

22/02/2018

Size

Full

Contacts

Registered address

Registered address

3 Field Court, Grays Inn, London WC1R 5EFCopy
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Latest events (Record since 22/02/2018)
dot icon28/08/2025
Final Gazette dissolved following liquidation
dot icon28/05/2025
Return of final meeting in a members' voluntary winding up
dot icon08/08/2024
Declaration of solvency
dot icon02/08/2024
Resolutions
dot icon02/08/2024
Appointment of a voluntary liquidator
dot icon02/08/2024
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 3 Field Court Grays Inn London WC1R 5EF on 2024-08-02
dot icon29/02/2024
Confirmation statement made on 2024-02-21 with updates
dot icon28/02/2024
Cessation of Ai Global Investments Ii & Cy S.C.A. as a person with significant control on 2024-02-24
dot icon28/02/2024
Notification of a person with significant control statement
dot icon25/10/2023
Full accounts made up to 2022-12-31
dot icon07/06/2023
Notification of Ai Global Investments Ii & Cy S.C.A. as a person with significant control on 2022-07-07
dot icon08/03/2023
Cessation of Ai Ladder Parent & Cy Sca as a person with significant control on 2022-07-07
dot icon08/03/2023
Notification of Ai Ladder (Luxembourg) Subco S.A.R.L as a person with significant control on 2022-07-07
dot icon08/03/2023
Confirmation statement made on 2023-02-21 with no updates
dot icon08/03/2023
Cessation of Ai Ladder (Luxembourg) Subco S.A.R.L as a person with significant control on 2022-07-07
dot icon07/03/2023
Notification of Ai Ladder Parent & Cy Sca as a person with significant control on 2022-07-07
dot icon07/03/2023
Cessation of Ai Ladder (Luxembourg) Subco S.A.R.L. as a person with significant control on 2022-07-07
dot icon22/07/2022
Full accounts made up to 2021-12-31
dot icon19/07/2022
Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2022-07-19
dot icon19/07/2022
Termination of appointment of Jan Janshen as a director on 2022-07-12
dot icon07/07/2022
Termination of appointment of Anthony James Quinlan as a director on 2022-07-01
dot icon07/07/2022
Termination of appointment of Robert a Hitt as a director on 2022-07-01
dot icon07/07/2022
Appointment of Mrs Sarah Louise Wise as a director on 2022-07-01
dot icon16/03/2022
Confirmation statement made on 2022-02-21 with no updates
dot icon09/12/2021
Termination of appointment of Kevin Jeremy Dangerfield as a director on 2021-12-01
dot icon09/12/2021
Termination of appointment of Anguo Zhu as a director on 2021-12-01
dot icon09/12/2021
Termination of appointment of Keiran Coulton as a director on 2021-12-01
dot icon02/11/2021
Satisfaction of charge 112209650004 in full
dot icon02/11/2021
Satisfaction of charge 112209650002 in full
dot icon02/11/2021
Satisfaction of charge 112209650001 in full
dot icon02/11/2021
Satisfaction of charge 112209650003 in full
dot icon16/07/2021
Full accounts made up to 2020-12-31
dot icon24/06/2021
Statement by Directors
dot icon24/06/2021
Statement of capital on 2021-06-24
dot icon24/06/2021
Solvency Statement dated 22/06/21
dot icon24/06/2021
Resolutions
dot icon23/02/2021
Confirmation statement made on 2021-02-21 with no updates
dot icon09/07/2020
Full accounts made up to 2019-12-31
dot icon21/02/2020
Confirmation statement made on 2020-02-21 with no updates
dot icon04/12/2019
Notification of Ai Ladder (Luxembourg) Subco S.A.R.L. as a person with significant control on 2018-02-23
dot icon04/12/2019
Withdrawal of a person with significant control statement on 2019-12-04
dot icon08/11/2019
Amended full accounts made up to 2018-12-31
dot icon09/09/2019
Full accounts made up to 2018-12-31
dot icon04/03/2019
Confirmation statement made on 2019-02-21 with updates
dot icon02/01/2019
Statement by Directors
dot icon02/01/2019
Statement of capital on 2019-01-02
dot icon02/01/2019
Solvency Statement dated 02/01/19
dot icon02/01/2019
Resolutions
dot icon18/10/2018
Appointment of Mr Jan Janshen as a director on 2018-10-09
dot icon23/08/2018
Appointment of Robert a Hitt as a director on 2018-07-17
dot icon23/08/2018
Termination of appointment of Myriam Odette Deltenre as a director on 2018-07-17
dot icon09/08/2018
Statement of capital following an allotment of shares on 2018-07-24
dot icon23/07/2018
Appointment of Mr Kevin Jeremy Dangerfield as a director on 2018-07-17
dot icon23/07/2018
Appointment of Francesco Casiraghi as a director on 2018-07-17
dot icon23/07/2018
Appointment of Anthony James Quinlan as a director on 2018-07-17
dot icon23/07/2018
Appointment of Keiran Coulton as a director on 2018-07-17
dot icon23/07/2018
Appointment of Mr Shonnel Malani as a director on 2018-07-17
dot icon23/07/2018
Appointment of Anguo Zhu as a director on 2018-07-17
dot icon17/07/2018
Statement of capital following an allotment of shares on 2018-07-06
dot icon09/07/2018
Statement of capital on 2018-07-09
dot icon09/07/2018
Statement by Directors
dot icon09/07/2018
Solvency Statement dated 06/07/18
dot icon09/07/2018
Resolutions
dot icon06/07/2018
Resolutions
dot icon06/07/2018
Redenomination of shares. Statement of capital 2018-07-02
dot icon06/07/2018
Registration of charge 112209650003, created on 2018-07-02
dot icon06/07/2018
Registration of charge 112209650004, created on 2018-07-02
dot icon05/07/2018
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 100 Pall Mall London SW1Y 5NQ on 2018-07-05
dot icon05/07/2018
Registration of charge 112209650001, created on 2018-07-02
dot icon05/07/2018
Registration of charge 112209650002, created on 2018-07-02
dot icon04/07/2018
Current accounting period shortened from 2019-02-28 to 2018-12-31
dot icon22/02/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
21/02/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malani, Shonnel
Director
17/07/2018 - Present
8
Mr Keiran Coulton
Director
17/07/2018 - 01/12/2021
2
Dangerfield, Kevin Jeremy
Director
17/07/2018 - 01/12/2021
46
Quinlan, Anthony James
Director
17/07/2018 - 01/07/2022
39
Janshen, Jan
Director
09/10/2018 - 12/07/2022
2

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About AI LADDER LIMITED

AI LADDER LIMITED is an(a) Dissolved company incorporated on 22/02/2018 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 3 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 LADDER LIMITED?

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AI LADDER LIMITED is currently Dissolved. It was registered on 22/02/2018 and dissolved on 28/08/2025.

Where is AI LADDER LIMITED located?

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AI LADDER LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does AI LADDER LIMITED do?

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AI LADDER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AI LADDER LIMITED?

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The latest filing was on 28/08/2025: Final Gazette dissolved following liquidation.