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AI MX2 (UK) LIMITED

Company number 11349109

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
28 Jul 2021 CH01 Director's details changed for Mr Jeffrey Robert Lass on 7 May 2021
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2021 PSC08 Notification of a person with significant control statement
21 Jul 2021 PSC07 Cessation of Knut Axel Ugland as a person with significant control on 22 February 2021
21 Jul 2021 PSC07 Cessation of John Wynne Owen as a person with significant control on 22 February 2021
21 Jul 2021 PSC07 Cessation of Dennis Hunter as a person with significant control on 22 February 2021
21 Jul 2021 PSC07 Cessation of Karla Bodden as a person with significant control on 22 February 2021
21 Jul 2021 PSC07 Cessation of Carol Jean Bell as a person with significant control on 22 February 2021
22 Jun 2021 TM01 Termination of appointment of Talia Jarvis as a director on 1 June 2021
04 Jun 2021 AP01 Appointment of Vijay Doradla as a director on 1 June 2021
12 May 2021 TM02 Termination of appointment of Throgmorton Secretaries Llp as a secretary on 22 February 2021
13 Apr 2021 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 July 2019
01 Apr 2021 TM01 Termination of appointment of Charlotte Anna Moran Godwin as a director on 22 February 2021
01 Apr 2021 TM01 Termination of appointment of Ryan James Matthews as a director on 22 February 2021
01 Apr 2021 TM01 Termination of appointment of Christopher Dixon as a director on 22 February 2021
01 Apr 2021 TM01 Termination of appointment of Amina Adam as a director on 22 February 2021
01 Apr 2021 AP01 Appointment of Mr Jeffrey Lass as a director on 22 February 2021
01 Apr 2021 AP01 Appointment of Ms Talia Jarvis as a director on 22 February 2021
12 Mar 2021 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 12 March 2021
19 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 7 May 2020
17 Feb 2021 AA Full accounts made up to 31 March 2020
08 Jul 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
09 Jun 2020 AA Full accounts made up to 30 June 2019