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Ai Fintech Financial Services Ltd

Ai Fintech Financial Services Ltd is a dissolved company incorporated on 6 November 2018 with the registered office located in Romford, Greater London. Ai Fintech Financial Services Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 21 December 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11661040
Private limited company
Age
7 years
Incorporated 6 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ai Fintech Financial Services Ltd
Contact
Address
35 Mannin Road
Ilford
RM6 4PT
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Owais Hussain
Secretary • PSC • Director • British • Lives in England • Born in Jan 1960 • Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aceit247.Com Limited
Owais Hussain is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Nov 2019
For period 30 Nov ⟶ 30 Nov 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 21 Dec 2021
Voluntary Gazette Notice
4 Years Ago on 5 Oct 2021
Application To Strike Off
4 Years Ago on 28 Sep 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 29 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
Dormant Accounts Submitted
5 Years Ago on 29 Sep 2020
Confirmation Submitted
6 Years Ago on 24 Dec 2019
Registered Address Changed
7 Years Ago on 10 Dec 2018
Incorporated
7 Years Ago on 6 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 28 Sep 2021
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2021
Confirmation statement made on 5 November 2020 with no updates
Submitted on 29 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Apr 2021
Accounts for a dormant company made up to 30 November 2019
Submitted on 29 Sep 2020
Confirmation statement made on 5 November 2019 with no updates
Submitted on 24 Dec 2019
Registered office address changed from 18 Spencer Rd Ilford 18 Spencer Rd Essex IG3 8PW United Kingdom to 35 Mannin Road Ilford RM6 4PT on 10 December 2018
Submitted on 10 Dec 2018
Incorporation
Submitted on 6 Nov 2018
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Repayment History
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