AI (SOUTH EAST) LIMITED

Key Data

Status

Active

Company No.

11090138

Incorporation date

30/11/2017

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

24/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

31/10/2025

Director's details changed for Mr Philip James Davies on 2025-10-30

View PDF (2 pages)

28/10/2025

Director's details changed for Mr Philip James Davies on 2025-10-28

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (4 pages)

02/10/2025

Director's details changed for Mr Jonathan James Davies on 2025-09-28

View PDF (2 pages)

08/09/2025

Director's details changed for Mr Philip James Davies on 2025-09-05

View PDF (2 pages)

23/06/2025

Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to C/O Fuller Spurling Guildford Street Chertsey KT16 9BE on 2025-06-23

View PDF (1 pages)

23/06/2025

Change of details for Ashill Commercial Ltd as a person with significant control on 2025-06-23

View PDF (2 pages)

23/06/2025

Change of details for Zaha Ventures Limited as a person with significant control on 2025-06-23

View PDF (2 pages)

23/06/2025

Director's details changed for Mr Jonathan James Davies on 2025-06-23

View PDF (2 pages)

23/06/2025

Director's details changed for Mr Philip James Davies on 2025-06-23

View PDF (2 pages)

23/06/2025

Director's details changed for Mr Stephen Ryan Lavers on 2025-06-23

View PDF (2 pages)

23/06/2025

Director's details changed for Mrs Nicole Jane Lavers on 2025-06-23

View PDF (2 pages)

07/04/2025

Change of details for a person with significant control

View PDF (2 pages)

07/04/2025

Change of details for a person with significant control

View PDF (2 pages)

04/04/2025

Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-04

View PDF (1 pages)

04/04/2025

Change of details for Zaha Ventures Limited as a person with significant control on 2025-04-03

View PDF (2 pages)

04/04/2025

Change of details for Ashill Commercial Ltd as a person with significant control on 2025-04-04

View PDF (2 pages)

12/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

30/01/2025

Registration of charge 110901380004, created on 2025-01-29

View PDF (20 pages)

15/11/2024

Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-15

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (4 pages)

02/10/2024

Change of details for Ashill Commercial Ltd as a person with significant control on 2024-04-09

View PDF (2 pages)

02/10/2024

Change of details for Zaha Ventures Limited as a person with significant control on 2024-09-02

View PDF (2 pages)

13/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

06/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

10/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

28/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
446.72K
-
0.00
3.39K
-

2022
0
520.22K
-
0.00
247.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Boyce, Benjamin Oliver	Director	30/11/2017 - 01/09/2021	19
Davies, Philip James	Director	30/11/2017 - Present	48
Lavers, Stephen Ryan	Director	30/11/2017 - Present	26
Lavers, Nicole Jane	Director	01/09/2021 - Present	3
Davies, Jonathan James	Director	01/09/2021 - Present	13

Persons with Significant Control

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

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Description

About AI (SOUTH EAST) LIMITED

AI (SOUTH EAST) LIMITED is an(a) Active company incorporated on 30/11/2017 with the registered office located at C/O Fuller Spurling, Guildford Street, Chertsey KT16 9BE. There are currently 4 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 (SOUTH EAST) LIMITED?

AI (SOUTH EAST) LIMITED is currently Active. It was registered on 30/11/2017 .

Where is AI (SOUTH EAST) LIMITED located?

AI (SOUTH EAST) LIMITED is registered at C/O Fuller Spurling, Guildford Street, Chertsey KT16 9BE.

What does AI (SOUTH EAST) LIMITED do?

AI (SOUTH EAST) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AI (SOUTH EAST) LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-09-30.