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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 5 months 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 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 16 days 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 (7 months 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
Annemarie Steen Olsen
PSC • Danish • Lives in Luxembourg • Born in Jun 1966
Aston Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intra Capital First Limited
Mr Michael Jakobsen is a mutual person.
Active
Intra Capital Two 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
Intra Capital Limited
Mr Michael Jakobsen is a mutual person.
Active
Intra Markets Limited
Mr Michael Jakobsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
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
Confirmation Submitted
16 Days Ago on 29 Jan 2026
Micro Accounts Submitted
5 Months Ago on 10 Sep 2025
Confirmation Submitted
9 Months Ago on 9 May 2025
Aston Ventures Limited (PSC) Appointed
1 Year Ago on 31 Jan 2025
Intra Capital Limited (PSC) Resigned
1 Year Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 31 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 1 Jun 2024
Annemarie Steen Olsen (PSC) Appointed
2 Years 1 Month Ago on 1 Jan 2024
Michael Jakobsen (PSC) Resigned
2 Years 1 Month Ago on 1 Jan 2024
Intra Capital Limited (PSC) Appointed
2 Years 1 Month Ago on 1 Jan 2024
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 29 Jan 2026
Notification of Aston Ventures Limited as a person with significant control on 31 January 2025
Submitted on 29 Jan 2026
Cessation of Intra Capital Limited as a person with significant control on 31 January 2025
Submitted on 29 Jan 2026
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 Annemarie Steen Olsen 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 Intra Capital Limited 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
Repayment History
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