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Ai Genius Ltd

Ai Genius Ltd is an active company incorporated on 31 August 2022 with the registered office located in London, Greater London. Ai Genius Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 4 days ago
Company No
14326835
Private limited company
Age
3 years
Incorporated 31 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (1 day remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 468 days
Awaiting first accounts
For period ending 31 August 2023
Due by 31 May 2024 (1 year 3 months remaining)
Learn more about Ai Genius Ltd
Contact
Address
12 Kensington Church Street
London
W8 4EP
England
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 34-35 Hatton Garden London EC1N 8DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Ms Alla Kubanova
PSC • Director • Latvian • Lives in England • Born in Jan 1967
Aivars Vilsons
Director • Latvian • Lives in England • Born in Jan 1996
Arslan Pantsulaia
Director • Ukrainian • Lives in England • Born in May 2000
Vladimir Skljar
Director • HR Director • Estonian • Lives in England • Born in Jul 1987
Lin Jing
Director • Chinese • Lives in England • Born in Oct 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Passion Capital Management Ltd
Vladimir Skljar is a mutual person.
Active
Milenium Capital Advisors Ltd
Arslan Pantsulaia is a mutual person.
Active
Quantum Hedging Partners Ltd
Arslan Pantsulaia is a mutual person.
Active
City Proud Limited
Vladimir Skljar is a mutual person.
Active
Ai Deeper Ltd
Arslan Pantsulaia is a mutual person.
Active
Prime Ai Tech Ltd
Alla Kubanova is a mutual person.
Active
Kub Ai Limited
Alla Kubanova is a mutual person.
Active
4ever Technologies Limited
Alla Kubanova is a mutual person.
Active
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Financials
Ai Genius Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
4 Days Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mrs Alla Kubanova Details Changed
5 Months Ago on 27 Mar 2025
Mrs Alla Kubanova (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Arslan Pantsulaia Resigned
6 Months Ago on 13 Mar 2025
Vladimir Skljar Resigned
6 Months Ago on 12 Mar 2025
Mrs Alla Kubanova Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mr Alslan Pantsulaia Appointed
3 Years Ago on 3 Sep 2022
Mr Vladimir Skljar Appointed
3 Years Ago on 31 Aug 2022
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Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Appointment of Mr Alslan Pantsulaia as a director on 3 September 2022
Submitted on 9 Apr 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 31 Mar 2025
Change of details for Mrs Alla Kubanova as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 34-35 Hatton Garden London EC1N 8DX England to 12 Kensington Church Street London W8 4EP on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mrs Alla Kubanova on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Arslan Pantsulaia as a director on 13 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Vladimir Skljar as a director on 12 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Vladimir Skljar as a director on 31 August 2022
Submitted on 15 Mar 2025
Notification of Alla Kubanova as a person with significant control on 31 December 2022
Submitted on 15 Mar 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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