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Aston Ai Limited

Aston Ai Limited is an active company incorporated on 23 June 2016 with the registered office located in London, Greater London. Aston Ai Limited was registered 9 years ago.
Status
Active
Active since 1 year ago
Company No
10246851
Private limited company
Age
9 years
Incorporated 23 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Britannia House, 503 11 Glenthorne Road
London
W6 0LH
England
Same address since incorporation
Telephone
01257 226070
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Danish • Lives in Luxembourg • Born in Jun 1965
Intra Capital Limited
PSC
Miss Annemarie Steen Olsen
PSC • Danish • Lives in Luxembourg • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Af Paytech Solutions Limited
Mr Michael Jakobsen is a mutual person.
Active
Af Exchange Solutions Limited
Mr Michael Jakobsen is a mutual person.
Active
Af Wallet Solutions Limited
Mr Michael Jakobsen is a mutual person.
Active
Af Card Solutions Limited
Mr Michael Jakobsen is a mutual person.
Active
Intra Green Limited
Mr Michael Jakobsen is a mutual person.
Active
Intra Equity Limited
Mr Michael Jakobsen is a mutual person.
Active
Intra Green International Limited
Mr Michael Jakobsen is a mutual person.
Active
Intra Agro Limited
Mr Michael Jakobsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£120
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Days Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Dormant Accounts Submitted
1 Year Ago on 31 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 19 Mar 2024
Annemarie Steen Olsen (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Michael Jakobsen (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Intra Capital Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 9 May 2025
Certificate of change of name
Submitted on 5 Nov 2024
Notification of Intra Capital Limited as a person with significant control on 1 January 2024
Submitted on 8 Oct 2024
Cessation of Michael Jakobsen as a person with significant control on 1 January 2024
Submitted on 8 Oct 2024
Notification of Annemarie Steen Olsen as a person with significant control on 1 January 2024
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 30 May 2024
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
Repayment History
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