AI VENTURES LIMITED

Key Data

Status

Active

Company No.

07852490

Incorporation date

18/11/2011

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2011)

26/03/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

14/07/2025

Amended total exemption full accounts made up to 2024-09-28

View PDF (15 pages)

23/06/2025

Total exemption full accounts made up to 2024-09-28

View PDF (16 pages)

18/06/2025

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

04/06/2025

Second filing of Confirmation Statement dated 2025-02-03

View PDF (3 pages)

28/05/2025

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

04/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (5 pages)

04/02/2025

Cessation of Ipe Group (Holdings) Limited as a person with significant control on 2025-01-03

View PDF (1 pages)

04/02/2025

Notification of Nmi Property Holdings Limited as a person with significant control on 2025-01-03

View PDF (2 pages)

12/09/2024

Current accounting period extended from 2024-03-28 to 2024-09-28

View PDF (1 pages)

19/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

19/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

19/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (34 pages)

19/07/2024

Total exemption full accounts made up to 2023-03-30

View PDF (11 pages)

19/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (34 pages)

21/12/2023

Previous accounting period shortened from 2023-03-29 to 2023-03-28

View PDF (1 pages)

18/12/2023

Total exemption full accounts made up to 2022-03-30

View PDF (15 pages)

02/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

21/03/2023

Previous accounting period shortened from 2022-03-30 to 2022-03-29

View PDF (1 pages)

08/08/2022

Registered office address changed from 4th Floor 73 New Bond Street London W1S 1RS England to 22 Gilbert Street London W1K 5HD on 2022-08-08

View PDF (1 pages)

04/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

04/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

15/04/2021

Audit exemption subsidiary accounts made up to 2020-03-30

View PDF (12 pages)

15/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (45 pages)

15/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

15/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

29/10/2020

Termination of appointment of Enam Ur Rahman as a director on 2020-10-29

View PDF (1 pages)

06/07/2020

Appointment of Mr Enam Ur Rahman as a director on 2020-07-06

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

16/01/2020

Audit exemption subsidiary accounts made up to 2019-03-30

View PDF (13 pages)

16/01/2020

Consolidated accounts of parent company for subsidiary company period ending 30/03/19

View PDF (43 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

24/10/2019

Audit exemption subsidiary accounts made up to 2018-03-30

View PDF (16 pages)

24/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

30/08/2019

Consolidated accounts of parent company for subsidiary company period ending 30/03/18

View PDF (44 pages)

30/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

18/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

14/08/2018

Termination of appointment of Enamur Ur Rahman as a director on 2018-06-14

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

28/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

23/12/2017

Satisfaction of charge 078524900009 in full

View PDF (4 pages)

23/12/2017

Satisfaction of charge 078524900008 in full

View PDF (4 pages)

23/12/2017

Satisfaction of charge 078524900007 in full

View PDF (4 pages)

07/12/2017

Registration of charge 078524900011, created on 2017-12-04

View PDF (33 pages)

07/12/2017

Registration of charge 078524900010, created on 2017-12-04

View PDF (12 pages)

12/09/2017

Notification of Ipe Group (Holdings) Limited as a person with significant control on 2017-09-12

View PDF (1 pages)

06/09/2017

Cessation of Ipe Capital Limited as a person with significant control on 2017-09-05

View PDF (1 pages)

06/09/2017

Cessation of Nadia Momin Imam as a person with significant control on 2017-09-05

View PDF (1 pages)

05/09/2017

Change of details for Mr Mohammed Adnan Imam as a person with significant control on 2017-09-05

View PDF (2 pages)

10/08/2017

Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH England to 4th Floor 73 New Bond Street London W1S 1RS on 2017-08-10

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

04/05/2017

Confirmation statement made on 2017-03-31 with no updates

View PDF (3 pages)

27/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

30/06/2016

Previous accounting period extended from 2015-11-30 to 2016-03-31

View PDF (1 pages)

25/06/2016

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

20/06/2016

Registered office address changed from 29 Warren Street London W1T 5NE to Black Sea House 72 Wilson Street London EC2A 2DH on 2016-06-20

View PDF (1 pages)

20/06/2016

Termination of appointment of Shyan Zubair as a director on 2016-06-16

View PDF (1 pages)

10/06/2016

Satisfaction of charge 078524900006 in full

View PDF (4 pages)

10/06/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

10/06/2016

Satisfaction of charge 078524900005 in full

View PDF (4 pages)

05/05/2016

Appointment of Mr Shyan Zubair as a director on 2016-05-04

View PDF (2 pages)

05/05/2016

Appointment of Mr Enam Ur Rahman as a director on 2016-05-04

View PDF (2 pages)

20/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

31/05/2015

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

29/10/2014

Registration of charge 078524900007, created on 2014-10-27

View PDF (31 pages)

29/10/2014

Registration of charge 078524900008, created on 2014-10-27

View PDF (31 pages)

29/10/2014

Registration of charge 078524900009, created on 2014-10-27

View PDF (36 pages)

29/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

29/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

29/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

08/09/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

02/06/2014

Registration of charge 078524900005

View PDF (29 pages)

02/06/2014

Registration of charge 078524900006

View PDF (33 pages)

01/04/2014

Registered office address changed from Flat 9F Hyde Park Mansions Cabbell Street London Englnad NW1 5AZ England on 2014-04-01

View PDF (1 pages)

17/07/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (7 pages)

17/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

14/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

14/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

12/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

27/07/2012

Termination of appointment of Aneek Ahmed as a director

View PDF (1 pages)

26/07/2012

Termination of appointment of Aneek Ahmed as a director

View PDF (1 pages)

26/07/2012

Appointment of Mr Mohammed Adnan Imam as a director

View PDF (2 pages)

18/11/2011

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AI VENTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/09/2024

Next confirmation date

03/02/2026

Last change occurred

28/09/2024

Accounts

Total Exemption Full

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Imam, Mohammed Adnan	Director	01/01/2012 - Present	128
Zubair, Shyan	Director	04/05/2016 - 16/06/2016	34
Rahman, Enamur Ur	Director	04/05/2016 - 14/06/2018	74
Rahman, Enamur	Director	06/07/2020 - 29/10/2020	77
Ahmed, Aneek Intesar	Director	18/11/2011 - 26/07/2012	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AI VENTURES LIMITED

AI VENTURES LIMITED is an(a) Active company incorporated on 18/11/2011 with the registered office located at 22 Gilbert Street, London W1K 5HD. There is currently 1 active director 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 VENTURES LIMITED?

AI VENTURES LIMITED is currently Active. It was registered on 18/11/2011 .

Where is AI VENTURES LIMITED located?

AI VENTURES LIMITED is registered at 22 Gilbert Street, London W1K 5HD.

What does AI VENTURES LIMITED do?

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

What is the latest filing for AI VENTURES LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-02-03 with no updates.