AI VENTURE BUILDER LTD

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AI VENTURE BUILDER LTD

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Key Data

Status

Active

Company No.

15371011

Incorporation date

27/12/2023

Size

Group

Contacts

Registered address

Registered address

8 Hill Street, London W1J 5NGCopy
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Latest events (Record since 27/12/2023)
dot icon21/04/2026
Replacement Filing for the appointment of Mr Marco Tognoni as a director
dot icon01/04/2026
Statement of capital following an allotment of shares on 2026-01-31
dot icon25/02/2026
Termination of appointment of Paolo Izzo as a director on 2026-02-12
dot icon21/02/2026
Registered office address changed from 290 Brompton Park Crescent London SW6 1SZ England to 8 Hill Street London W1J 5NG on 2026-02-21
dot icon21/02/2026
Termination of appointment of Enzo Marabelli as a director on 2026-02-08
dot icon21/02/2026
Appointment of Mr Mauro Umberto Mattei as a director on 2026-02-08
dot icon27/01/2026
Group of companies' accounts made up to 2024-12-31
dot icon15/12/2025
Statement of capital following an allotment of shares on 2025-11-26
dot icon22/07/2025
Statement of capital following an allotment of shares on 2025-07-07
dot icon02/06/2025
Sub-division of shares on 2025-05-26
dot icon13/02/2025
Confirmation statement made on 2025-02-11 with updates
dot icon11/02/2025
Statement of capital following an allotment of shares on 2025-02-11
dot icon19/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon06/09/2024
Confirmation statement made on 2024-09-06 with updates
dot icon02/08/2024
Termination of appointment of Stefano Prandi as a director on 2024-07-20
dot icon01/07/2024
Registered office address changed from Flat 18 2 Lansdowne Drive London E8 3EZ England to 290 Brompton Park Crescent London SW6 1SZ on 2024-07-01
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with updates
dot icon08/04/2024
Memorandum and Articles of Association
dot icon29/03/2024
Appointment of Mr Paolo Izzo as a director on 2024-03-16
dot icon29/03/2024
Statement of capital following an allotment of shares on 2024-03-28
dot icon29/03/2024
Appointment of Mr Mauro Umberto Mattei as a secretary on 2024-03-28
dot icon26/03/2024
Appointment of Mr Matteo Testi as a director on 2024-03-13
dot icon26/03/2024
Appointment of Mr Marco Tognoni as a director on 2024-03-13
dot icon26/03/2024
Appointment of Mr Enzo Marabelli as a director on 2024-03-13
dot icon26/03/2024
Appointment of Mr Stefano Prandi as a director on 2024-03-13
dot icon26/03/2024
Termination of appointment of Mauro Umberto Mattei as a director on 2024-03-13
dot icon12/02/2024
Notification of Matteo Testi as a person with significant control on 2024-02-12
dot icon12/02/2024
Cessation of Mauro Umberto Mattei as a person with significant control on 2024-02-12
dot icon12/02/2024
Confirmation statement made on 2024-02-12 with updates
dot icon09/02/2024
Cancellation of shares. Statement of capital on 2024-02-07
dot icon08/02/2024
Statement of capital following an allotment of shares on 2024-02-08
dot icon27/12/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Enzo Marabelli
Director
13/03/2024 - 08/02/2026
3
Testi, Matteo
Director
13/03/2024 - Present
4
Mattei, Mauro Umberto
Director
27/12/2023 - 13/03/2024
72
Mattei, Mauro Umberto
Director
08/02/2026 - Present
72
Tognoni, Marco
Director
13/03/2024 - Present
-

Persons with Significant Control

3
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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 VENTURE BUILDER LTD

AI VENTURE BUILDER LTD is an(a) Active company incorporated on 27/12/2023 with the registered office located at 8 Hill Street, London W1J 5NG. 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 VENTURE BUILDER LTD?

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AI VENTURE BUILDER LTD is currently Active. It was registered on 27/12/2023 .

Where is AI VENTURE BUILDER LTD located?

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AI VENTURE BUILDER LTD is registered at 8 Hill Street, London W1J 5NG.

What does AI VENTURE BUILDER LTD do?

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

What is the latest filing for AI VENTURE BUILDER LTD?

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The latest filing was on 21/04/2026: Replacement Filing for the appointment of Mr Marco Tognoni as a director.