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Ai Verify 360 Limited

Ai Verify 360 Limited is an active company incorporated on 25 August 2016 with the registered office located in Leicester, Leicestershire. Ai Verify 360 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10347108
Private limited company
Age
9 years
Incorporated 25 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
39 Donnington Street
Leicester
LE2 0DE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Dec 1984
Director • It Engineer • British • Lives in England • Born in Apr 1987
Mr Mussa Salim Patel
PSC • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
SS Tradeco Limited
Mussa Salim Patel is a mutual person.
Active
SS (Streatham) Limited
Mussa Salim Patel is a mutual person.
Active
Innovest Consulting Ltd
Salma Manzoor is a mutual person.
Active
Aurora Nottingham Limited
Mussa Salim Patel is a mutual person.
Active
Legal Business Services Limited
Salma Manzoor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£841
Same as previous period
Total Liabilities
-£754
Same as previous period
Net Assets
£87
Same as previous period
Debt Ratio (%)
90%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Shahied Patel Resigned
4 Months Ago on 6 May 2025
Miss Salma Manzoor Appointed
4 Months Ago on 18 Apr 2025
Mussa Salim Patel (PSC) Appointed
4 Months Ago on 16 Apr 2025
Shahied Patel (PSC) Resigned
4 Months Ago on 16 Apr 2025
Micro Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 7 May 2025 with updates
Submitted on 8 May 2025
Termination of appointment of Shahied Patel as a director on 6 May 2025
Submitted on 7 May 2025
Certificate of change of name
Submitted on 7 May 2025
Appointment of Miss Salma Manzoor as a director on 18 April 2025
Submitted on 6 May 2025
Cessation of Shahied Patel as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Notification of Mussa Salim Patel as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 14 Apr 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 31 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 15 May 2024
Confirmation statement made on 1 September 2023 with updates
Submitted on 8 Sep 2023
Repayment History
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