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Ai Special Pfi SPV Limited
Ai Special Pfi SPV Limited is an active company incorporated on 31 May 2012 with the registered office located in London, City of London. Ai Special Pfi SPV Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08090755
Private limited company
Age
13 years
Incorporated
31 May 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(4 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Ai Special Pfi SPV Limited
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on
18 May 2024
(1 year 3 months ago)
Previous address was
St Helen's 1 Undershaft London EC3P 3DQ England
Companies in EC3M 4AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Angenika Kunne
Director • Investment Manager • Dutch • Lives in UK • Born in Sep 1986
James Robson Edwin Tarry
Director • Investment Manager • British • Lives in England • Born in Jan 1974
Mr Munawer Shafi
Director • Fund Manager • British • Lives in UK • Born in Jan 1984
Aviva Company Secretarial Services Limited
Secretary
JTC Employer Solutions Trustee Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Special Pfi GP Limited
Mr Munawer Shafi, James Robson Edwin Tarry, and 2 more are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Investors Infrastructure GP Limited
Aviva Company Secretarial Services Limited and Angenika Kunne are mutual people.
Active
Aviva Investors CTF Holdco 1 Limited
Aviva Company Secretarial Services Limited and Angenika Kunne are mutual people.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£11.5K
Increased by £2.91K (+34%)
Turnover
£1.41K
Decreased by £41 (-3%)
Employees
Unreported
Same as previous period
Total Assets
£48.35K
Increased by £554 (+1%)
Total Liabilities
-£219.16K
Increased by £42.91K (+24%)
Net Assets
-£170.81K
Decreased by £42.36K (+33%)
Debt Ratio (%)
453%
Increased by 84.52% (+23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Ms Angenika Kunne Appointed
1 Year 1 Month Ago on 1 Aug 2024
James Robson Edwin Tarry Resigned
1 Year 2 Months Ago on 30 Jun 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr James Robson Edwin Tarry Appointed
1 Year 8 Months Ago on 14 Dec 2023
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Get Credit Report
Discover Ai Special Pfi SPV Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Appointment of Ms Angenika Kunne as a director on 1 August 2024
Submitted on 5 Aug 2024
Termination of appointment of James Robson Edwin Tarry as a director on 30 June 2024
Submitted on 1 Jul 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 14 May 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Appointment of Mr James Robson Edwin Tarry as a director on 14 December 2023
Submitted on 15 Dec 2023
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Repayment History
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See All Charges & CCJs