ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ai Holdings Group Ltd

Ai Holdings Group Ltd is a dissolved company incorporated on 7 September 2020 with the registered office located in Sutton Coldfield, West Midlands. Ai Holdings Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (8 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12860666
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
6 Trinity Place
Midland Drive
Sutton Coldfield
B72 1TX
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ai Property Group Ltd
Mr Luke Roger Dundas is a mutual person.
Dissolved
Equipoint Asset Management Ltd
Mr Luke Roger Dundas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
8 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
11 Months Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
Mr Luke Roger Dundas Details Changed
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Mr Luke Roger Dundas (PSC) Details Changed
3 Years Ago on 6 Sep 2022
Registered Address Changed
3 Years Ago on 30 Aug 2022
Micro Accounts Submitted
3 Years Ago on 31 May 2022
Get Credit Report
Discover Ai Holdings Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 2 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 2 May 2023
Change of details for Mr Luke Roger Dundas as a person with significant control on 6 September 2022
Submitted on 6 Sep 2022
Confirmation statement made on 6 September 2022 with no updates
Submitted on 6 Sep 2022
Director's details changed for Mr Luke Roger Dundas on 6 September 2022
Submitted on 6 Sep 2022
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 30 August 2022
Submitted on 30 Aug 2022
Micro company accounts made up to 30 September 2021
Submitted on 31 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year