AI INNOVATION BOX LIMITED
AI INNOVATION BOX LIMITED is an active private limited company, incorporated on 20 October 2020. The nature of the business includes Other research and experimental development on natural sciences and engineering and one other classification. The company's registered office is on New Town Road, Luton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. AI INNOVATION BOX LIMITED previously had the company name INFINITLY UK LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12963225 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ENTERPRISE HOUSE ENTERPRISE HOUSE |
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Address Line 2 | NEW TOWN ROAD |
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Post Town | LUTON |
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Country | ENGLAND |
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Postcode | LU1 3EA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | 19/10/2023 |
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Return
Next Due Date | 17/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
73110 - Advertising agencies
Company Name History
From 16/02/2021 onwards:
AI INNOVATION BOX LIMITED
Prior to 16/02/2021:
INFINITLY UK LTD
Directors
(The company's officers)
DR WAJID KHAN
(~40 year old British national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2020
DR WAJID KHAN
(~40 year old British national)
C/O DR KHAN, ENTERPRISE HOUSE NEW TOWN ROAD, LUTON, LU1 3EA, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 20/10/2020
Shareholders
(Persons of Significant Control)
Dr Wajid Khan
(~40 year old British national)
15, Villiers Close, Luton, LU4 9FR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/10/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AI INNOVATION BOX LIMITED: Maps
Maps show the location of the postcode of the registered office, LU1 3EA.
Map of AI INNOVATION BOX LIMITED at local scale
Map of AI INNOVATION BOX LIMITED at district scale
More Companies in LU1 3EA
Other companies with registered offices in LU1 3EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)