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Ai Consturction Solutions Limited

Ai Consturction Solutions Limited is a dormant company incorporated on 12 April 2024 with the registered office located in Borehamwood, Hertfordshire. Ai Consturction Solutions Limited was registered 1 year 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15638805
Private limited company
Age
1 year 4 months
Incorporated 12 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (17 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 12 Apr30 Apr 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
381 Sterling Court Yard Stirling Way, Borehamwood
London
WD6 2FX
United Kingdom
Address changed on 20 Aug 2025 (17 days ago)
Previous address was Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in UK • Born in Aug 1967
PSC • Director • Bulgarian • Lives in Bulgaria • Born in May 1968 • Company Owner
Director • British • Lives in England • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Registered Address Changed
17 Days Ago on 20 Aug 2025
Marin Iliev (PSC) Appointed
26 Days Ago on 11 Aug 2025
Mr Marin Iliev Appointed
26 Days Ago on 11 Aug 2025
Nuala Thornton (PSC) Resigned
26 Days Ago on 11 Aug 2025
Cfs Secretaries Limited (PSC) Resigned
26 Days Ago on 11 Aug 2025
Nuala Thornton Resigned
26 Days Ago on 11 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Mrs Nuala Thornton Appointed
4 Months Ago on 8 May 2025
Name changed from Admiral Caravan Services Ltd
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Certificate of change of name
Submitted on 21 Aug 2025
Notification of Marin Iliev as a person with significant control on 11 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Marin Iliev as a director on 11 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Termination of appointment of Nuala Thornton as a director on 11 August 2025
Submitted on 20 Aug 2025
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 381 Sterling Court Yard Stirling Way, Borehamwood London WD62FX on 20 August 2025
Submitted on 20 Aug 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 11 August 2025
Submitted on 20 Aug 2025
Cessation of Nuala Thornton as a person with significant control on 11 August 2025
Submitted on 20 Aug 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 15 May 2025
Notification of Nuala Thornton as a person with significant control on 8 May 2025
Submitted on 14 May 2025
Repayment History
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