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AI1 HOLDINGS LTD

AI1 HOLDINGS LTD is an active private limited company, incorporated on 8 February 2021. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Whittle Way, Stevenage. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. AI1 HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13185601
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUILDING 18 GATEWAY 1000, WHITTLE WAY
Address Line 2ARLINGTON BUSINESS PARK
Post TownSTEVENAGE
CountyHERTFORDSHIRE
PostcodeSG1 2FP

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date08/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
AI1 HOLDINGS LTD

Directors

(The company's officers)
MR ADRIAN ROWLES
(~57 year old British national)
SUMIDA RIVERSIDE TOWER 1205 1-28-7 SHINKAWA, CHUO-KU, TOKYO, 104-0033, JAPAN
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in JAPAN
Appointed on 08/02/2021

Shareholders

(Persons of Significant Control)
Mr Adrian Rowles
(~57 year old British national)
Sumida Riverside Tower 1205, 1-28-7 Shinkawa, Chuo-Ku, Tokyo, 104-0033, Japan
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/02/2021
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)

AI1 HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SG1 2FP.

Map of AI1 HOLDINGS LTD at local scale
Map of AI1 HOLDINGS LTD at local scale
Map of AI1 HOLDINGS LTD at district scale
Map of AI1 HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG1 2FP

Other companies with registered offices in SG1 2FP:

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)
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