Ai Nominees (UK) Two Limited in LONDON - E14 5HQ

You are here: bizstats.co.uk > a-z index > A list > AI list > AI list

Ai Nominees (UK) Two Limited LONDON

Ai Nominees (UK) Two Limited is a private limited company located at 8 Canada Square, London E14 5HQ. Incorporated on 2023-01-11, this 1-year-old company is run by 4 directors.
Director Hayley S., appointed on 12 March 2024. Director Andrew M., appointed on 11 January 2023. Director Paul B., appointed on 11 January 2023.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).

Ai Nominees (UK) Two Limited Address / Contact

Office Address	8 Canada Square
Town	London
Post code	E14 5HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	14586659
Date of Incorporation	Wed, 11th Jan 2023
Industry	Dormant Company
End of financial Year	31st December
Company age	one year old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)

Company staff

Hayley S.

Position: Director

Appointed: 12 March 2024

Hsbc Corporate Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 11 January 2023

Andrew M.

Position: Director

Appointed: 11 January 2023

Paul B.

Position: Director

Appointed: 11 January 2023

Francine B.

Position: Director

Appointed: 11 January 2023

Richard P.

Position: Director

Appointed: 11 January 2023

Resigned: 11 May 2023

Perry B.

Position: Director

Appointed: 11 January 2023

Resigned: 03 May 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Hsbc Bank Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hsbc Bank Plc

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	00014259
Notified on	11 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 11th January 2024 director's details were changed filed on: 18th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 11th January 2024 director's details were changed filed on: 18th, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 10th January 2024 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 11th May 2023 filed on: 23rd, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd May 2023 filed on: 18th, May 2023	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st January 2024 to 31st December 2023 filed on: 13th, February 2023	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, January 2023	incorporation	Free Download (64 pages)
SH01	Statement of Capital on 11th January 2023: 1.00 GBP	capital

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.