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A I Asset Management Limited

A I Asset Management Limited is a dormant company incorporated on 3 December 2015 with the registered office located in Cardiff, South Glamorgan. A I Asset Management Limited was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
09901139
Private limited company
Age
10 years
Incorporated 3 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (1 year ago)
Next confirmation dated 26 November 2025
Was due on 10 December 2025 (6 days ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 442 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 2 months ago)
Address
4385
09901139 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 14 Oct 2025 (2 months ago)
Previous address was
Telephone
01489 895210
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £32.27K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £282.17K (-100%)
Total Liabilities
£0
Decreased by £249.1K (-100%)
Net Assets
£100
Decreased by £33.07K (-100%)
Debt Ratio (%)
0%
Decreased by 88.25% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 10 Oct 2025
Compulsory Gazette Notice
3 Months Ago on 16 Sep 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 20 May 2025
Compulsory Strike-Off Suspended
9 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 11 Feb 2025
Compulsory Strike-Off Discontinued
12 Months Ago on 20 Dec 2024
Mr Lucas Mandyl Appointed
1 Year 11 Months Ago on 1 Jan 2024
Altaf Ahmed Ismail (PSC) Resigned
2 Years 11 Months Ago on 1 Jan 2023
Altaf Ahmed Ismial Resigned
5 Years Ago on 1 Jan 2020
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Documents
Submitted on 14 Oct 2025
Submitted on 14 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 21 May 2025
Cessation of Altaf Ahmed Ismail as a person with significant control on 1 January 2023
Submitted on 20 May 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 20 May 2025
Termination of appointment of Altaf Ahmed Ismial as a director on 1 January 2020
Submitted on 20 May 2025
Compulsory strike-off action has been suspended
Submitted on 13 Mar 2025
Appointment of Mr Lucas Mandyl as a director on 1 January 2024
Submitted on 15 Feb 2025
Repayment History
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