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Ai Deeper Ltd

Ai Deeper Ltd is an active company incorporated on 23 December 2022 with the registered office located in London, Greater London. Ai Deeper Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
14555719
Private limited company
Age
2 years 8 months
Incorporated 23 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 353 days
Awaiting first accounts
For period ending 31 December 2023
Due by 23 September 2024 (11 months remaining)
Contact
Address
12 Kensington Church Street
London
W8 4EP
England
Address changed on 14 Mar 2025 (6 months ago)
Previous address was 12 Kensington Church Kensington Church Street London W8 4EP England
Telephone
01294 208300
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Latvian • Lives in England • Born in Jul 2004
Director • Lithuanian • Lives in England • Born in Jul 1985
Director • Vietnamese • Lives in England • Born in Sep 1981
Director • Ukrainian • Lives in England • Born in May 2000
Director • Ukrainian • Lives in England • Born in May 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Milenium Capital Advisors Ltd
Arslan Pantsulaia is a mutual person.
Active
Ai Genius Ltd
Arslan Pantsulaia is a mutual person.
Active
Quantum Hedging Partners Ltd
Arslan Pantsulaia is a mutual person.
Active
Apolo Global Financial Ltd
Arslan Pantsulaia is a mutual person.
Dissolved
Financials
Ai Deeper 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
Latest Activity
Accounting Period Shortened
1 Month Ago on 5 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Accounting Period Shortened
1 Month Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Registered Address Changed
6 Months Ago on 14 Mar 2025
Arslan Pantsulaia Resigned
6 Months Ago on 7 Mar 2025
Lidija Kubanova (PSC) Appointed
7 Months Ago on 4 Feb 2025
Mrs Lidija Kubanova Appointed
7 Months Ago on 3 Feb 2025
Arslan Pantsulaia (PSC) Resigned
7 Months Ago on 1 Feb 2025
Mr Alslan Pantsulaia Appointed
1 Year 5 Months Ago on 2 Apr 2024
Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Previous accounting period shortened from 23 December 2025 to 31 March 2025
Submitted on 5 Aug 2025
Previous accounting period shortened from 31 December 2024 to 23 December 2024
Submitted on 4 Aug 2025
Appointment of Mr Alslan Pantsulaia as a director on 2 April 2024
Submitted on 26 Mar 2025
Termination of appointment of Arslan Pantsulaia as a director on 7 March 2025
Submitted on 19 Mar 2025
Registered office address changed from 12 Kensington Church Kensington Church Street London W8 4EP England to 12 Kensington Church Street London W8 4EP on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 14 Mar 2025
Notification of Lidija Kubanova as a person with significant control on 4 February 2025
Submitted on 12 Feb 2025
Appointment of Mrs Lidija Kubanova as a director on 3 February 2025
Submitted on 12 Feb 2025
Cessation of Arslan Pantsulaia as a person with significant control on 1 February 2025
Submitted on 12 Feb 2025
Repayment History
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