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Ai Finance Ltd

Ai Finance Ltd is a liquidation company incorporated on 14 May 2014 with the registered office located in London, Greater London. Ai Finance Ltd was registered 11 years ago.
Status
Liquidation
Company No
09039449
Private limited company
Age
11 years
Incorporated 14 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2009 days
Dated 19 April 2019 (6 years ago)
Next confirmation dated 19 April 2020
Was due on 3 May 2020 (5 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2042 days
For period 1 Jun30 Jun 2018 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2019
Was due on 31 March 2020 (5 years ago)
Address
28-29 The Broadway
Unit 1
London
W5 2NP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • Polish • Lives in Poland • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Jun 2018
For period 30 May30 Jun 2018
Traded for 13 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.38M
Increased by £2.38M (+237873600%)
Total Liabilities
-£2.4M
Increased by £2.4M (%)
Net Assets
-£20.8K
Decreased by £20.8K (-2080400%)
Debt Ratio (%)
101%
Increased by 100.87% (%)
Latest Activity
Court Order to Wind Up
2 Years 4 Months Ago on 16 Jun 2023
Compulsory Strike-Off Suspended
4 Years Ago on 7 Nov 2020
Compulsory Gazette Notice
5 Years Ago on 27 Oct 2020
Confirmation Submitted
6 Years Ago on 23 Apr 2019
Full Accounts Submitted
6 Years Ago on 29 Mar 2019
Accounting Period Extended
6 Years Ago on 18 Feb 2019
Patryk Robert Zawada (PSC) Appointed
7 Years Ago on 1 Jul 2018
Confirmation Submitted
7 Years Ago on 19 Apr 2018
Full Accounts Submitted
7 Years Ago on 28 Feb 2018
Registered Address Changed
7 Years Ago on 21 Nov 2017
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Documents
Order of court to wind up
Submitted on 16 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 7 Nov 2020
First Gazette notice for compulsory strike-off
Submitted on 27 Oct 2020
Confirmation statement made on 19 April 2019 with no updates
Submitted on 23 Apr 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 29 Mar 2019
Previous accounting period extended from 31 May 2018 to 30 June 2018
Submitted on 18 Feb 2019
Notification of Patryk Robert Zawada as a person with significant control on 1 July 2018
Submitted on 27 Sep 2018
Confirmation statement made on 19 April 2018 with updates
Submitted on 19 Apr 2018
Total exemption full accounts made up to 31 May 2017
Submitted on 28 Feb 2018
Termination of appointment of Andrejs Bille as a director on 21 November 2017
Submitted on 21 Nov 2017
Repayment History
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