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AI SEED NOMINEES LIMITED

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AI SEED NOMINEES LIMITED

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Key Data

Status

Active

Company No.

07244752

Incorporation date

06/05/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, 12/14 Masons Avenue, London EC2V 5BTCopy
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Latest events (Record since 06/05/2010)
dot icon03/02/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (2 pages)
dot icon06/05/2025
Confirmation statement made on 2025-05-06 with updates
View PDF (4 pages)
dot icon10/02/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon18/11/2024
Change of details for Tricor Secretaries Limited as a person with significant control on 2024-11-15
View PDF (2 pages)
dot icon27/06/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-06 with no updates
View PDF (3 pages)
dot icon01/12/2023
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2023-11-24
View PDF (1 pages)
dot icon17/10/2023
Secretary's details changed for Tricor Corporate Secretaries Limited on 2023-09-30
View PDF (1 pages)
dot icon13/10/2023
Change of details for Tricor Secretaries Limited as a person with significant control on 2023-09-30
View PDF (2 pages)
dot icon28/09/2023
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to First Floor 12/14 Masons Avenue London EC2V 5BT on 2023-09-28
View PDF (1 pages)
dot icon09/05/2023
Confirmation statement made on 2023-05-06 with no updates
View PDF (3 pages)
dot icon15/03/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon13/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon26/07/2022
Termination of appointment of Philip Roy Martin as a director on 2022-07-22
View PDF (1 pages)
dot icon13/06/2022
Termination of appointment of Stephen John Martin as a director on 2022-06-10
View PDF (1 pages)
dot icon13/05/2022
Confirmation statement made on 2022-05-06 with no updates
View PDF (3 pages)
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon07/05/2021
Confirmation statement made on 2021-05-06 with no updates
View PDF (3 pages)
dot icon14/01/2021
Termination of appointment of Graham Kenneth Urquhart as a director on 2020-12-31
View PDF (1 pages)
dot icon24/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon07/05/2020
Confirmation statement made on 2020-05-06 with no updates
View PDF (3 pages)
dot icon23/04/2020
Appointment of Mr Philip Roy Martin as a director on 2020-03-11
View PDF (2 pages)
dot icon21/04/2020
Appointment of Tricor Corporate Secretaries Limited as a secretary on 2020-03-11
View PDF (2 pages)
dot icon27/01/2020
Termination of appointment of Linda Rose Holdeman as a secretary on 2020-01-17
View PDF (1 pages)
dot icon03/12/2019
Termination of appointment of Richard Tozer as a director on 2019-12-03
View PDF (1 pages)
dot icon07/05/2019
Confirmation statement made on 2019-05-06 with no updates
View PDF (3 pages)
dot icon17/04/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon21/11/2018
Appointment of Ms Anna Shih-Li Long as a director on 2018-11-20
View PDF (2 pages)
dot icon20/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon05/06/2018
Previous accounting period shortened from 2018-05-31 to 2017-12-31
View PDF (1 pages)
dot icon09/05/2018
Confirmation statement made on 2018-05-06 with no updates
View PDF (3 pages)
dot icon23/11/2017
Director's details changed for Mr John Edward Rowe on 2017-11-22
View PDF (2 pages)
dot icon23/11/2017
Confirmation statement made on 2017-11-23 with no updates
View PDF (3 pages)
dot icon18/09/2017
Accounts for a dormant company made up to 2017-05-31
View PDF (2 pages)
dot icon29/08/2017
Appointment of Mr Richard Tozer as a director on 2017-08-15
View PDF (2 pages)
dot icon17/08/2017
Appointment of Mr Stephen John Martin as a director on 2017-08-15
View PDF (2 pages)
dot icon17/08/2017
Appointment of Mr John Edward Rowe as a director on 2017-08-15
View PDF (2 pages)
dot icon20/07/2017
Resolutions
View PDF (2 pages)
dot icon07/07/2017
Change of name notice
View PDF (2 pages)
dot icon08/05/2017
Confirmation statement made on 2017-05-06 with updates
View PDF (6 pages)
dot icon09/06/2016
Accounts for a dormant company made up to 2016-05-31
View PDF (2 pages)
dot icon10/05/2016
Annual return made up to 2016-05-06 with full list of shareholders
View PDF (3 pages)
dot icon10/05/2016
Director's details changed for Mr Graham Kenneth Urquhart on 2015-05-07
View PDF (2 pages)
dot icon29/01/2016
Accounts for a dormant company made up to 2015-05-31
View PDF (2 pages)
dot icon30/07/2015
Certificate of change of name
View PDF (2 pages)
dot icon30/07/2015
Change of name notice
View PDF (2 pages)
dot icon21/05/2015
Annual return made up to 2015-05-06 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (3 pages)
dot icon06/05/2014
Annual return made up to 2014-05-06 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (2 pages)
dot icon23/12/2013
Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2013-12-23
View PDF (2 pages)
dot icon08/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon20/08/2012
Certificate of change of name
View PDF (2 pages)
dot icon20/08/2012
Change of name notice
View PDF (2 pages)
dot icon09/08/2012
Resolutions
View PDF (1 pages)
dot icon09/08/2012
Change of name notice
View PDF (2 pages)
dot icon06/07/2012
Registered office address changed from 150-152 Fenchurch Street London EC3M 6BB England on 2012-07-06
View PDF (3 pages)
dot icon08/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (3 pages)
dot icon06/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2010
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
06/05/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRICOR CORPORATE SECRETARIES LIMITED
Corporate Secretary
11/03/2020 - 24/11/2023
76
Rowe, John Edward
Director
15/08/2017 - Present
45
Long, Anna Shih-Li
Director
20/11/2018 - Present
46
Martin, Stephen John
Director
15/08/2017 - 10/06/2022
84

Persons with Significant Control

1
psc login icon

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 SEED NOMINEES LIMITED

AI SEED NOMINEES LIMITED is an(a) Active company incorporated on 06/05/2010 with the registered office located at First Floor, 12/14 Masons Avenue, London EC2V 5BT. 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 SEED NOMINEES LIMITED?

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AI SEED NOMINEES LIMITED is currently Active. It was registered on 06/05/2010 .

Where is AI SEED NOMINEES LIMITED located?

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AI SEED NOMINEES LIMITED is registered at First Floor, 12/14 Masons Avenue, London EC2V 5BT.

What does AI SEED NOMINEES LIMITED do?

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AI SEED NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AI SEED NOMINEES LIMITED?

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The latest filing was on 03/02/2026: Accounts for a dormant company made up to 2025-12-31.