AI (SOUTH EAST) LIMITED

AI (SOUTH EAST) LIMITED is an active private limited company, incorporated on 30 November 2017. The nature of the business is Development of building projects. The company's registered office is on High Street, Esher. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AI (SOUTH EAST) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	AISSELA
Address Line 2	46 HIGH STREET
Post Town	ESHER
County	SURREY
Country	ENGLAND
Postcode	KT10 9QY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/10/2023
Last Made Up Date	28/09/2022

Return

Next Due Date	28/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

AI (SOUTH EAST) LIMITED

Directors

(The company's officers)

MR JONATHAN JAMES DAVIES

(~35 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2021

MR PHILIP JAMES DAVIES

(~72 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2017

MRS NICOLE JANE LAVERS

(~46 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2021

MR STEPHEN RYAN LAVERS

(~49 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2017

Connections

(Shared officers)

AI (REIGATE) LIMITED

MR PHILIP JAMES DAVIES
MR STEPHEN RYAN LAVERS

AI (TWICKENHAM) LIMITED

MR PHILIP JAMES DAVIES
MR STEPHEN RYAN LAVERS

ASHILL COMMERCIAL LTD

MR JONATHAN JAMES DAVIES

ASHILL LAND LIMITED

MR PHILIP JAMES DAVIES
MR STEPHEN RYAN LAVERS

ASHILL REGEN LIMITED

MR STEPHEN RYAN LAVERS

CEDARS COTTAGE EPSOM LIMITED

MR JONATHAN JAMES DAVIES

EPA VENTURES LIMITED

MRS NICOLE JANE LAVERS

Source: Companies House

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)