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Ai Venture Builder Ltd

Ai Venture Builder Ltd is an active company incorporated on 27 December 2023 with the registered office located in London, Greater London. Ai Venture Builder Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15371011
Private limited company
Age
1 year 8 months
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 27 September 2025 (18 days remaining)
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Contact
Address
290 Brompton Park Crescent
London
SW6 1SZ
England
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was Flat 18 2 Lansdowne Drive London E8 3EZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
13
Controllers (PSC)
1
Mr Matteo Testi
PSC • Director • Italian • Lives in Italy • Born in May 1990 • Entrepreneur
Enzo Marabelli
Director • Consultant • Italian • Lives in England • Born in Nov 1961
Marco Tognoni
Director • Entrepreneur • Italian • Lives in Italy • Born in Feb 1992
Paolo Izzo
Director • Entrepreneur • Italian • Lives in Italy • Born in Jun 1973
Stefano Prandi
Director • Consultant • Italian • Lives in Switzerland • Born in Oct 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Ai Venture Builder 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
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Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Own Shares Purchased
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Stefano Prandi Resigned
1 Year 1 Month Ago on 20 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Mauro Umberto Mattei Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr Paolo Izzo Appointed
1 Year 5 Months Ago on 16 Mar 2024
Mr Enzo Marabelli Appointed
1 Year 5 Months Ago on 13 Mar 2024
Mr Marco Tognoni Appointed
1 Year 5 Months Ago on 13 Mar 2024
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 22 Jul 2025
Sub-division of shares on 26 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 11 Feb 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 19 Sep 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Termination of appointment of Stefano Prandi as a director on 20 July 2024
Submitted on 2 Aug 2024
Registered office address changed from Flat 18 2 Lansdowne Drive London E8 3EZ England to 290 Brompton Park Crescent London SW6 1SZ on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
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Repayment History
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