Ai House (UK) Ltd, London
Ai House (Uk) Ltd is a private limited company. Previously, it was named Waim Technology Limited (it was changed on 2023-03-29). Located at Flat 49 Clarewood Court, Seymour Place, London W1H 2NN, the above-mentioned 10 years old enterprise was incorporated on 2014-01-13 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other information technology service activities" (Standard Industrial Classification: 62090), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).1 director can be found in this company: Dong B. (appointed on 13 January 2014).
| About | |
|---|---|
| Name: Ai House (UK) Ltd | |
| Number: 08842694 | |
| Incorporation date: 2014-01-13 | |
| End of financial year: 31 January |
| Address: |
Flat 49 Clarewood Court Seymour Place London W1H 2NN |
| SIC code: |
70229 - Management consultancy activities other than financial management 62090 - Other information technology service activities 74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Dong B.
1 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amreeta Holdings B.V.
8 April 2016 - 1 January 2023
| Address | Regus Singel 540, Amsterdam, PO Box 1017AZ, Netherlands |
| Legal authority | Dutch Corporate Law |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
The target date for Ai House (Uk) Ltd confirmation statement filing is 2024-03-18. The most current one was sent on 2023-03-04. The due date for the next accounts filing is 31 October 2024. Latest accounts filing was filed for the time up until 31 January 2023.
2 persons of significant control are indexed in the Companies House, namely: Dong B. who has over 3/4 of shares, 3/4 to full of voting rights. Amreeta Holdings B.V. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Singel 540.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-04 filed on: 5th, March 2024 | confirmation statement |
Free Download
(4 pages)
|