AI CIRCLE UK SPV LIMITED
Non-Trading
General Information
NAME
AI CIRCLE UK SPV LIMITED
COMPANY NUMBER
15033509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/07/2023
(1 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5RL
29 Farm Street
LONDON
W1J 5RL
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 CIRCLE UK SPV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Mario Ivanov Shiliashki (927374039) Appointed |
| 16/08/2024 | Christopher John Coombe (920595666) has left the board |
Credit Risk Overview
Want to learn more about AI CIRCLE UK SPV 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 CIRCLE UK SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI CIRCLE UK SPV 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 |
|---|---|---|---|---|
|
29/08/2023 - Present (1 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 14 Past: 18 |
View Report |
|
24/07/2024 - Present (3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
24/07/2024 - Present (3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
11/09/2024 - Present (2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
29/08/2023 - Present (1 years and 2 months) Born in Jul 1958 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI CIRCLE UK SPV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Mario Ivanov Shiliashki (927374039) Appointed |
| 16/08/2024 | Christopher John Coombe (920595666) has left the board |
| 16/08/2024 | Jill Isobel Whittaker (920623334) has left the board |
| 16/08/2024 | Jill Isobel Whittaker (920623334) has left the board |
| 16/08/2024 | Christopher John Coombe (920595666) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Sarah Louise Wise (929285425) Appointed |
| 29/07/2024 | New Board Member Donald Edward Whitt Jr. (932005846) Appointed |
| 04/09/2023 | New Board Member Jill Isobel Whittaker (920623334) Appointed |
| 04/09/2023 | New Board Member Justin Alexander Nuccio (917024948) Appointed |
| 04/09/2023 | New Board Member Christopher John Coombe (920595666) Appointed |
| 04/09/2023 | Sarah Louise Wise (929285425) has left the board |
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