Companies House does not verify the accuracy of the information filed

Advanced company search

AI INVESTMENT SYSTEMS LTD

Company number 11538088

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20 - link opens in a new window - 3 pages (3 pages)
20 May 2019	PSC01	Notification of Matthew Jeremy Smith as a person with significant control on 20 May 2019	View PDF Notification of Matthew Jeremy Smith as a person with significant control on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AP01	Appointment of Mr Matthew Jeremy Smith as a director on 20 May 2019	View PDF Appointment of Mr Matthew Jeremy Smith as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Glenhurst Walesby Road Market Rasen LN8 3EY on 20 May 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Glenhurst Walesby Road Market Rasen LN8 3EY on 20 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 20 May 2019	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	TM01	Termination of appointment of Samantha Coetzer as a director on 20 May 2019	View PDF Termination of appointment of Samantha Coetzer as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
25 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?