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Ai Manchester Charles Limited

Ai Manchester Charles Limited is an active company incorporated on 14 December 2023 with the registered office located in London, Greater London. Ai Manchester Charles Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15350338
Private limited company
Age
1 year 10 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Dec ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
5th Floor Suite A
245 Hammersmith Road
London
W6 8PW
England
Address changed on 4 Jul 2024 (1 year 3 months ago)
Previous address was 10 Hammersmith Grove London W6 7AP England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Martijn Van Der Graaf
Director • Coo Western Europe • Dutch • Lives in Netherlands • Born in Mar 1977
Alice Sophie Benedicte Neubert
Director • Finance Director • French • Lives in France • Born in Nov 1983
Celine Francoise Eloise Gibert
Director • Head Of Asset Management UK & Benelux • British • Lives in England • Born in Apr 1986
Essendi UK Hotels 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Liverpool Docks Limited
Alice Sophie Benedicte Neubert, Martijn Van Der Graaf, and 1 more are mutual people.
Active
Ai London Thurrock Limited
Alice Sophie Benedicte Neubert, Martijn Van Der Graaf, and 1 more are mutual people.
Active
Ai London Heathrow Limited
Alice Sophie Benedicte Neubert and Celine Francoise Eloise Gibert are mutual people.
Active
Ai Birmingham Airport Limited
Alice Sophie Benedicte Neubert and Celine Francoise Eloise Gibert are mutual people.
Active
Ai London Waterloo Limited
Alice Sophie Benedicte Neubert and Celine Francoise Eloise Gibert are mutual people.
Active
Ai Sheff Arena Limited
Alice Sophie Benedicte Neubert and Celine Francoise Eloise Gibert are mutual people.
Active
Essendi UK Hotels 1 Limited
Celine Francoise Eloise Gibert is a mutual person.
Active
Essendi UK Hotels 2 Limited
Celine Francoise Eloise Gibert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec ⟶ 31 Dec 2024
Traded for 13 months
Cash in Bank
£160.72K
Turnover
£616.03K
Employees
2
Total Assets
£7.39M
Total Liabilities
-£7.58M
Net Assets
-£181.33K
Debt Ratio (%)
102%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Accor Uk Economy Hotels Limited (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Celine Francoise Eloise Gibert Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mrs Alice Sophie Benedicte Neubert Details Changed
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jul 2024
Accor Uk Economy Hotels Limited (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Incorporated
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 30 April 2025
Submitted on 12 Aug 2025
Termination of appointment of Celine Francoise Eloise Gibert as a director on 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 19 Dec 2024
Director's details changed for Mrs Alice Sophie Benedicte Neubert on 12 September 2024
Submitted on 25 Sep 2024
Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 2 July 2024
Submitted on 2 Aug 2024
Registered office address changed from 10 Hammersmith Grove London W6 7AP England to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on 4 July 2024
Submitted on 4 Jul 2024
Correction of a Director's date of birth incorrectly stated on incorporation / ms celine francoise eloise gibert
Submitted on 5 Mar 2024
Incorporation
Submitted on 14 Dec 2023
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Repayment History
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