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Ai Ladder Limited

Ai Ladder Limited is a dissolved company incorporated on 22 February 2018 with the registered office located in London, Greater London. Ai Ladder Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 28 August 2025 (10 days ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
11220965
Private limited company
Age
7 years
Incorporated 22 February 2018
Size
Unreported
Confirmation
Submitted
Dated 21 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • Italian • Lives in Italy • Born in Oct 1978
Director • Managing Director • British,indian • Lives in UK • Born in Dec 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sarah Louise Wise is a mutual person.
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Sarah Louise Wise is a mutual person.
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Sarah Louise Wise is a mutual person.
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Ai Wertheimer Midco UK Limited
Sarah Louise Wise is a mutual person.
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Ai Wertheimer Parentco UK Limited
Sarah Louise Wise is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£15.57M
Increased by £9.05M (+139%)
Turnover
£11.03M
Decreased by £291.1M (-96%)
Employees
3
Increased by 3 (%)
Total Assets
£15.57M
Decreased by £74.64M (-83%)
Total Liabilities
-£569K
Decreased by £3.83M (-87%)
Net Assets
£15M
Decreased by £70.81M (-83%)
Debt Ratio (%)
4%
Decreased by 1.22% (-25%)
Latest Activity
Dissolved After Liquidation
10 Days Ago on 28 Aug 2025
Declaration of Solvency
1 Year 1 Month Ago on 8 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Notification of PSC Statement
1 Year 6 Months Ago on 28 Feb 2024
Ai Global Investments Ii & Cy S.C.A. (PSC) Resigned
1 Year 6 Months Ago on 24 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Ai Global Investments Ii & Cy S.C.A. (PSC) Appointed
3 Years Ago on 7 Jul 2022
Ai Ladder (Luxembourg) Subco S.A.R.L (PSC) Appointed
3 Years Ago on 7 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2025
Declaration of solvency
Submitted on 8 Aug 2024
Resolutions
Submitted on 2 Aug 2024
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 3 Field Court Grays Inn London WC1R 5EF on 2 August 2024
Submitted on 2 Aug 2024
Appointment of a voluntary liquidator
Submitted on 2 Aug 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 29 Feb 2024
Notification of a person with significant control statement
Submitted on 28 Feb 2024
Cessation of Ai Global Investments Ii & Cy S.C.A. as a person with significant control on 24 February 2024
Submitted on 28 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Repayment History
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