SOVRAN A.I. HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
SOVRAN A.I. HOLDING LIMITED
COMPANY NUMBER
11623611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
15/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2020
18/03/2020
SOVRAN A.I. (UK) LIMITED
View all previous names
LONDON
EC4N 5AT
C/O Laytons Llp
3rd Floor
Pinners Hall
London
EC2N 1ER
c/o Laytons Llp
1st Floor, Yarnwicke
London
EC4N 5AT
EC4N 5AT
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 |
|---|---|---|
| SOVRAN A.I. HOLDING LIMITED | Active - Accounts Filed | View Report |
| SOVRAN A.I. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOVRAN A.I. HOLDING 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 SOVRAN A.I. HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVRAN A.I. HOLDING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/09/2020 - Present (4 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/03/2021 - Present (3 years and 8 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVRAN A.I. HOLDING LIMITED | Active - Accounts Filed | View Report |
| SOVRAN A.I. LIMITED | Active - Accounts Filed | View Report |
| SOVRAN ISA TECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 08/04/2021 | Change in Reg. Office |
| 26/03/2021 | Change in Reg. Office |
| 23/03/2021 | New Board Member Mateus Baumer Azevedo (928106340) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 24/11/2020 | Riccardo Bordoli (926779963) has left the board |
| 24/11/2020 | New Board Member Riccardo Bordoli (925897520) Appointed |
| 06/10/2020 | New Board Member Patrick Blackman Sphaier (927490522) Appointed |
| 06/10/2020 | New Board Member Riccardo Bordoli (926779963) Appointed |
| 01/04/2020 | Change in Reg. Office |
| 17/03/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Walter Battistetti (925806490) Appointed |
| 03/05/2019 | New Board Member Giovanni Andreani (925462391) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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