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AI BUSINESS MACHINES LTD

Company number 15429820

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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)
15 Feb 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2025	AD01	Registered office address changed from PO Box 4385 15429820 - Companies House Default Address Cardiff CF14 8LH to 124-128 City Road London EC1V 2NX on 13 February 2025	View PDF Registered office address changed from PO Box 4385 15429820 - Companies House Default Address Cardiff CF14 8LH to 124-128 City Road London EC1V 2NX on 13 February 2025 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	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)
01 Nov 2024	CH01	Director's details changed for Mr Steven Cranston on 20 October 2024	View PDF Director's details changed for Mr Steven Cranston on 20 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	RP05	Registered office address changed to PO Box 4385, 15429820 - Companies House Default Address, Cardiff, CF14 8LH on 29 October 2024	View PDF Registered office address changed to PO Box 4385, 15429820 - Companies House Default Address, Cardiff, CF14 8LH on 29 October 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM02	Termination of appointment of Steven Cranston as a secretary on 22 April 2024	View PDF Termination of appointment of Steven Cranston as a secretary on 22 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP03	Appointment of Mr. Michael Adam Sonenshine as a secretary on 22 April 2024	View PDF Appointment of Mr. Michael Adam Sonenshine as a secretary on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP04	Appointment of Rf Secretaries Limited as a secretary on 24 January 2024	View PDF Appointment of Rf Secretaries Limited as a secretary on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-22 GBP 500,000	View PDF Incorporation Statement of capital on 2024-01-22 GBP 500,000 - link opens in a new window - 29 pages (29 pages)

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