AI LADDER LIMITED
In Liquidation
General Information
NAME
AI LADDER LIMITED
COMPANY NUMBER
11220965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/02/2018
(6 years and 8 months old)
WEBSITE
http://lairdtech.com/
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 5EF
3 Field Court
LONDON
WC1R 5EF
Eighth Floor
6 New Street Square New Fetter Lane
London
EC4A 3AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI LADDER (LUXEMBOURG) SUBCO SARL | N/A | N/A |
| AI LADDER LIMITED | In Liquidation | View Report |
| LAIRD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AI LADDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AI LADDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI LADDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2018 - Present (6 years and 4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2018 - Present (6 years and 4 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
22/02/2018 - 17/07/2018 (4 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/07/2018 - Present (6 years and 4 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENT INTERNATIONAL CORP | N/A | N/A |
| ADVENT INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AI AQUA ZIP BIDCO PTY LTD | N/A | N/A |
| AI AQUA ZIP UK LIMITED | Active - Accounts Filed | View Report |
| CULLIGAN WATER LIMITED | Active - Accounts Filed | View Report |
| WATERCOOLERWORLD LIMITED | Company is dissolved | View Report |
| INSTANTA LIMITED | Company is dissolved | View Report |
| THE WATER DELIVERY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| ZIP HEATERS (UK) LTD | Active - Accounts Filed | View Report |
| AI LADDER (LUXEMBOURG) SUBCO SARL | N/A | N/A |
| AI LADDER LIMITED | In Liquidation | View Report |
| LAIRD LIMITED | Active - Accounts Filed | View Report |
| LAIRD AMERICA INC | N/A | N/A |
| LAIRD CONTROLS HOLDINGS INC | N/A | N/A |
| LAIRD MANAGEMENT SA | N/A | N/A |
| LAIRD OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD CONNECTIVITY UK LIMITED | Active - Accounts Filed | View Report |
| LAIRD TECHNOLOGIES (HOLDINGS) II AB | N/A | N/A |
| LAIRD TECHNOLOGIES INC | N/A | N/A |
| LAIRD TREASURY LIMITED | In Liquidation | View Report |
| STEWARD INC | N/A | N/A |
| TARADA CORP | N/A | N/A |
| IDEMIA FRANCE S.A.S | N/A | N/A |
| IDEMIA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| IDEMIA UK LIMITED | Active - Accounts Filed | View Report |
| IDEMIA UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| OBERTHUR TECHNOLOGIES SA | N/A | N/A |
| SUNLEY HOUSE CAPITAL MANAGEMENT LLC | N/A | N/A |
| SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE HOLDING BV | N/A | N/A |
| UNIT4 BUSINESS SOFTWARE (IRELAND) LIMITED | N/A | N/A |
| UNIT4 UK SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| CODA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 21/07/2022 | Jan Janshen (922404637) has left the board |
| 21/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | Robert A Hitt (924970823) has left the board |
| 11/07/2022 | Anthony James Quinlan (910832424) has left the board |
| 11/07/2022 | New Board Member Sarah Louise Wise (929285425) Appointed |
| 30/06/2022 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 06/01/2022 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 13/12/2021 | Keiran Coulton (924867809) has left the board |
| 13/12/2021 | Anguo Zhu (924867342) has left the board |
| 30/11/2021 | New Board Member Kevin Jeremy Dangerfield (911711517) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 22/10/2018 | New Board Member Jan Janshen (922404637) Appointed |
| 27/08/2018 | Myriam Odette Deltenre (921956098) has left the board |
| 27/08/2018 | New Board Member Robert A Hitt (924970823) Appointed |
| 01/08/2018 | Anthony James Quinlan (923477176) has left the board |
| 01/08/2018 | New Board Member Anthony James Quinlan (910832424) Appointed |
| 25/07/2018 | New Board Member Kevin Jeremy Dangerfield (911711517) Appointed |
| 25/07/2018 | New Board Member Francesco Casiraghi (924867850) Appointed |
| 25/07/2018 | New Board Member Keiran Coulton (924867809) Appointed |
| 25/07/2018 | New Board Member Angue Zhu (924867342) Appointed |
| 25/07/2018 | New Board Member Anthony James Quinlan (923477176) Appointed |
| 25/07/2018 | New Board Member Shonnel Malani (922404460) Appointed |
| 09/07/2018 | Change in Reg. Office |
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