Aai Consulting started in year 2014 as Private Limited Company with registration number SC484686. The Aai Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in Edinburgh at 23 Melville Street. Postal code: EH3 7PE.
The firm has one director. Agniseszka F., appointed on 19 January 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Stewart F., Agnieszka F. and others listed below. There were no ex secretaries.
| Office Address | 23 Melville Street |
| Town | Edinburgh |
| Post code | EH3 7PE |
| Country of origin | United Kingdom |
| Registration Number | SC484686 |
| Date of Incorporation | Tue, 19th Aug 2014 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th August |
| Company age | 10 years old |
| Account next due date | Thu, 30th May 2024 (24 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 19 January 2023
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Agnieszka F. This PSC and has 75,01-100% shares. The second entity in the PSC register is Stewart F. This PSC owns 75,01-100% shares. The third one is Agnieszka F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Agnieszka F.
| Notified on | 19 January 2023 |
| Nature of control: |
75,01-100% shares |
Stewart F.
| Notified on | 1 April 2020 |
| Ceased on | 19 January 2023 |
| Nature of control: |
75,01-100% shares |
Agnieszka F.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | 363 158 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 | 1 | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Debtors | 363 157 | 363 157 | ||||||
| Net Assets Liabilities | 363 158 | -249 999 | -249 999 | -159 749 | -159 749 | -159 749 | ||
| Other Debtors | 363 157 | 363 157 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 363 157 | |||||||
| Shareholder Funds | 1 | 363 158 | ||||||
| Other | ||||||||
| Creditors | 250 000 | 250 000 | 159 750 | 159 750 | 159 750 | |||
| Net Current Assets Liabilities | 1 | -249 999 | 1 | |||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 363 158 | 363 158 | 1 | -249 999 | 1 | 1 | 1 |
| Trade Creditors Trade Payables | 250 000 | 250 000 | ||||||
| Other Creditors | 159 750 | 159 750 | 159 750 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th September 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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