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Ai Financial Limited

Ai Financial Limited is a dormant company incorporated on 14 April 2015 with the registered office located in London, Greater London. Ai Financial Limited was registered 10 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Active proposal to strike off
Company No
09540936
Private limited company
Age
10 years
Incorporated 14 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 190 days
Dated 14 April 2024 (1 year 6 months ago)
Next confirmation dated 14 April 2025
Was due on 28 April 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was Hm Revenue and Customs Victoria Street Grimsby DN31 1DB England
Telephone
01753 575870
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1985 • Risk Professional
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 27 Feb 2025
Mr Tiwatayo Ibidapo Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Mr Tiwatayo Ibidapo (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Mr Tiwatayo Ibidapo Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Mr Tiwatayo Ibidapo (PSC) Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 25 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 27 Feb 2025
Registered office address changed from Hm Revenue and Customs Victoria Street Grimsby DN31 1DB England to 5 Brayford Square London E1 0SG on 2 September 2024
Submitted on 2 Sep 2024
Change of details for Mr Tiwatayo Ibidapo as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Director's details changed for Mr Tiwatayo Ibidapo on 2 September 2024
Submitted on 2 Sep 2024
Director's details changed for Mr Tiwatayo Ibidapo on 17 June 2024
Submitted on 17 Jun 2024
Registered office address changed from 5 Brayford Square 5 Brayford Square London E1 0SG England to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 17 June 2024
Submitted on 17 Jun 2024
Change of details for Mr Tiwatayo Ibidapo as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 25 Feb 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 14 Jun 2023
Repayment History
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