FIVE AI INC
Other
General Information
NAME
FIVE AI INC
COMPANY NUMBER
FC032781
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/09/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY OF NEWCASTLE, DELAWARE 19
251 Little Falls Drive
City Of Wilmington
County Of Newcastle, Delaware 19
Suite 19
160 Aztec West
Bristol
Avon
BS32 4TU
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 |
|---|---|---|
| FIVE AI INC | N/A | N/A |
| FIVE AI INC | Other | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | Volker Wetecam (930950305) has left the board |
| 15/12/2023 | Stanley Boland (920126838) has left the board |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIVE AI INC?
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 FIVE AI INC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE AI INC?
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 |
|---|---|---|---|---|
|
26/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2022 - Present (2 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2015 - 01/04/2017 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/09/2015 - Present (9 years and 3 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Oct 1948 |
Resigned | Director |
Current: 9 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIVE AI INC | N/A | N/A |
| FIVE AI INC | Other | View Report |
| FIVE AI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | Volker Wetecam (930950305) has left the board |
| 15/12/2023 | Stanley Boland (920126838) has left the board |
| 24/10/2023 | New Accounts filed |
| 22/06/2023 | New Board Member Timothy Frasier (931036391) Appointed |
| 31/05/2023 | Jocelyn Christopher White (923302940) has left the board |
| 31/05/2023 | Andrew David Broadfield (928657300) has left the board |
| 31/05/2023 | Hermann Maria Hauser (901215212) has left the board |
| 31/05/2023 | Torsten Reil (919035630) has left the board |
| 31/05/2023 | William Mark Evans (908614673) has left the board |
| 31/05/2023 | Stephen James Nundy (926474551) has left the board |
| 31/05/2023 | New Board Member Volker Wetecam (930950305) Appointed |
| 11/01/2023 | New Accounts filed |
| 23/11/2021 | Joseph Augustus Park (926439413) has left the board |
| 23/11/2021 | Joseph Augustus Park (926439413) has left the board |
| 23/11/2021 | Joseph Augustus Park (926439413) has left the board |
| 23/11/2021 | Joseph Augustus Park (926439413) has left the board |
| 28/09/2021 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 06/05/2020 | New Board Member Joseph Augustus Park (926439413) Appointed |
| 10/02/2020 | New Board Member Stephen James Nundy (926474551) Appointed |
| 31/01/2020 | Laura Brown (923726492) has left the board |
| 31/01/2020 | Dharmash Pravin Mistry (923873087) has left the board |
| 31/01/2020 | New Company Secretary Claire Bennett (926660824) Appointed |
| 25/09/2019 | New Accounts filed |
| 07/09/2018 | New Accounts filed |
| 14/05/2018 | Torstein Reil (924529120) has left the board |
| 14/05/2018 | New Board Member Torsten Reil (919035630) Appointed |
| 17/04/2018 | New Board Member Torstein Reil (924529120) Appointed |
| 10/10/2017 | New Board Member Dharmash Pravin Mistry (923873087) Appointed |
| 10/10/2017 | New Board Member Jocelyn Christopher White (923302940) Appointed |
| 31/08/2017 | New Company Secretary Laura Brown (923726492) Appointed |
| 25/07/2017 | New Accounts filed |
| 18/05/2017 | Stephen Alan Allpress (920126837) has left the board |
| 23/08/2016 | New Board Member William Mark Evans (908614673) Appointed |
| 23/08/2016 | William Mark Evans (921211288) has left the board |
| 16/08/2016 | New Board Member William Mark Evans (921211288) Appointed |
| 16/08/2016 | New Board Member Hermann Maria Hauser (901215212) Appointed |
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