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Ai Nominees (UK) Two Limited

Ai Nominees (UK) Two Limited is a dormant company incorporated on 11 January 2023 with the registered office located in London, Greater London. Ai Nominees (UK) Two Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14586659
Private limited company
Age
2 years 8 months
Incorporated 11 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Ai Nominees (UK) Two Limited
Contact
Address
8 Canada Square
London
E14 5HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Hsbc.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Francine Anne Bailey
Director • British • Lives in England • Born in Sep 1970
Andrew Paul Morton
Director • British • Lives in England • Born in Aug 1974
Claire Sewell
Director • British • Lives in UK • Born in Mar 1990
Paul Andrew Brothwell
Director • British • Lives in England • Born in Jun 1970
Ms Hayley ANN Seldon
Director • British • Lives in UK • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Nominees (UK) One Limited
Claire Sewell, Francine Anne Bailey, and 4 more are mutual people.
Active
Coif Nominees Limited
Claire Sewell, Paul Andrew Brothwell, and 2 more are mutual people.
Active
Rlukref Nominees (UK) One Limited
Claire Sewell, Paul Andrew Brothwell, and 2 more are mutual people.
Active
Rlukref Nominees (UK) Two Limited
Claire Sewell, Paul Andrew Brothwell, and 2 more are mutual people.
Active
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
See 10 Year Full Financials
Latest Activity
Claire Sewell Appointed
18 Days Ago on 20 Aug 2025
Hayley Ann Seldon Resigned
1 Month Ago on 31 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Ms. Hayley Ann Seldon Appointed
1 Year 5 Months Ago on 12 Mar 2024
Mr Paul Andrew Brothwell Details Changed
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Richard Frederick William Parker Resigned
2 Years 4 Months Ago on 11 May 2023
Perry Alan Braithwaite Resigned
2 Years 4 Months Ago on 3 May 2023
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Documents
Appointment of Claire Sewell as a director on 20 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Hayley Ann Seldon as a director on 31 July 2025
Submitted on 31 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jul 2024
Appointment of Ms. Hayley Ann Seldon as a director on 12 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Paul Andrew Brothwell on 11 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Termination of appointment of Richard Frederick William Parker as a director on 11 May 2023
Submitted on 23 May 2023
Termination of appointment of Perry Alan Braithwaite as a director on 3 May 2023
Submitted on 18 May 2023
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Repayment History
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