ONE TECH AND AI LTD

Key Data

Status

Active

Company No.

15659447

Incorporation date

18/04/2024

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2024)

03/03/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

17/01/2026

Current accounting period shortened from 2026-04-30 to 2026-03-31

View PDF (1 pages)

10/11/2025

Director's details changed for Dr Syed Shamim Haider on 2025-11-10

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

05/11/2025

Director's details changed for Dr Syed Shamim Haider on 2025-11-05

View PDF (2 pages)

31/10/2025

Change of details for Dr Syed Shamim Haider as a person with significant control on 2025-10-31

View PDF (2 pages)

01/05/2025

Registered office address changed from 13 West Gardens Collierswood London SW17 9DG England to 8 Marlborough Close Marlborough Close London SW19 2HQ on 2025-05-01

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (4 pages)

13/12/2024

Registered office address changed from 54 Hare Lane Hatfield AL10 8PP England to 13 West Gardens Collierswood London SW17 9DG on 2024-12-13

View PDF (1 pages)

13/12/2024

Notification of Syed Shamim Haider as a person with significant control on 2024-04-19

View PDF (2 pages)

13/12/2024

Cessation of Muhammad Ghaznain as a person with significant control on 2024-04-19

View PDF (1 pages)

13/12/2024

Appointment of Dr Syed Shamim Haider as a director on 2024-04-19

View PDF (2 pages)

13/12/2024

Termination of appointment of Muhammad Ghaznain as a director on 2024-04-19

View PDF (1 pages)

18/04/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/11/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Dr Syed Shamim Haider	Director	19/04/2024 - Present	1
Ghaznain, Muhammad, Dr	Director	18/04/2024 - 19/04/2024	-

Persons with Significant Control

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

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Description

About ONE TECH AND AI LTD

ONE TECH AND AI LTD is an(a) Active company incorporated on 18/04/2024 with the registered office located at 8 Marlborough Close, Marlborough Close, London SW19 2HQ. 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 ONE TECH AND AI LTD?

ONE TECH AND AI LTD is currently Active. It was registered on 18/04/2024 .

Where is ONE TECH AND AI LTD located?

ONE TECH AND AI LTD is registered at 8 Marlborough Close, Marlborough Close, London SW19 2HQ.

What does ONE TECH AND AI LTD do?

ONE TECH AND AI LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ONE TECH AND AI LTD?

The latest filing was on 03/03/2026: Micro company accounts made up to 2025-04-30.