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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 9 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
09901139
Private limited company
Age
9 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 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 390 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 ago)
Address
4385
09901139 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 14 Oct 2025 (11 days ago)
Previous address was
Telephone
01489 895210
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1980
Director • Sales Manager • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Victory Heights Limited
Altaf Ahmed Ismial is a mutual person.
Active
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
15 Days Ago on 10 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 16 Sep 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Compulsory Strike-Off Suspended
7 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 11 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 20 Dec 2024
Mr Lucas Mandyl Appointed
1 Year 9 Months Ago on 1 Jan 2024
Altaf Ahmed Ismail (PSC) Resigned
2 Years 9 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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