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Ai Logistics And Maintenance Ltd

Ai Logistics And Maintenance Ltd is an active company incorporated on 4 October 2018 with the registered office located in London, Greater London. Ai Logistics And Maintenance Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11605203
Private limited company
Age
6 years
Incorporated 4 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 937 days
Dated 3 February 2022 (3 years ago)
Next confirmation dated 3 February 2023
Was due on 17 February 2023 (2 years 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1138 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
25 Porchester Place
London
W2 2PF
England
Address changed on 3 Feb 2022 (3 years ago)
Previous address was First Floor 244 Edgware Road London W2 1DS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Palestinian • Lives in Lebanon • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.75K
Same as previous period
Total Liabilities
-£7.16K
Same as previous period
Net Assets
£6.59K
Same as previous period
Debt Ratio (%)
52%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 10 Nov 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Idriss Damaj Resigned
3 Years Ago on 3 Feb 2022
Idriss Damaj (PSC) Resigned
3 Years Ago on 3 Feb 2022
Bassam Rachid (PSC) Appointed
3 Years Ago on 3 Feb 2022
Larseric Andre Roslund (PSC) Resigned
3 Years Ago on 2 Feb 2022
Mr Larseric Andre Roslund Appointed
3 Years Ago on 2 Feb 2022
Larseric Andre Roslund (PSC) Appointed
3 Years Ago on 2 Feb 2022
Larseric Andre Roslund Resigned
3 Years Ago on 2 Feb 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2022
Termination of appointment of Larseric Andre Roslund as a director on 2 February 2022
Submitted on 17 Feb 2022
Notification of Larseric Andre Roslund as a person with significant control on 2 February 2022
Submitted on 17 Feb 2022
Appointment of Mr Larseric Andre Roslund as a director on 2 February 2022
Submitted on 17 Feb 2022
Cessation of Larseric Andre Roslund as a person with significant control on 2 February 2022
Submitted on 17 Feb 2022
Appointment of Mr Bassam Rachid as a director on 3 February 2022
Submitted on 16 Feb 2022
Termination of appointment of Idriss Damaj as a director on 3 February 2022
Submitted on 16 Feb 2022
Notification of Bassam Rachid as a person with significant control on 3 February 2022
Submitted on 16 Feb 2022
Confirmation statement made on 3 February 2022 with updates
Submitted on 16 Feb 2022
Repayment History
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