AI CIRCLE TOPCO LIMITED
Active - Newly Incorporated
General Information
NAME
AI CIRCLE TOPCO LIMITED
COMPANY NUMBER
FC041017
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/08/2023
(1 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GY11EW
1st & 2nd Fllors Elizabeth House
Les Ruettes Brayes
St Peter Port
GY11EW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Jill Isobel Whittaker (931575588) has left the board |
| 03/10/2024 | New Board Member Mario Ivanov Shiliashki (927374039) Appointed |
| 03/10/2024 | Christopher John Coombe (920595666) has left the board |
Credit Risk Overview
Want to learn more about AI CIRCLE TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI CIRCLE TOPCO 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 |
|---|---|---|---|---|
|
09/11/2023 - Present (1 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 14 Past: 18 |
View Report |
|
12/02/2024 - Present (10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Jill Isobel Whittaker (931575588) has left the board |
| 03/10/2024 | New Board Member Mario Ivanov Shiliashki (927374039) Appointed |
| 03/10/2024 | Christopher John Coombe (920595666) has left the board |
| 27/09/2024 | New Board Member Donald Edward Whitt Jr (932751030) Appointed |
| 27/09/2024 | New Board Member Sarah Louise Wise (929285425) Appointed |
| 23/04/2024 | New Board Member Laurent Le Moal (932208827) Appointed |
| 08/03/2024 | New Board Member Justin Alexander Nuccio (917024948) Appointed |
| 06/03/2024 | New Board Member Christopher John Coombe (920595666) Appointed |
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