UNIFIED AI PLATFORMS LTD

UNIFIED AI PLATFORMS LTD is an active private limited company, incorporated on 5 May 2023. The nature of the business is Other information technology service activities. The company's registered office is on Waverley Road, Cobham. The company's next accounts are due on 5 February 2025, and fall under the accounts category: No Accounts Filed. UNIFIED AI PLATFORMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 WAVERLEY ROAD
Address Line 2	STOKE D'ABERNON
Post Town	COBHAM
Country	ENGLAND
Postcode	KT11 2SS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	05/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	Not available

Return

Next Due Date	02/06/2024
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

UNIFIED AI PLATFORMS LTD

Directors

(The company's officers)

MR AARON DEAN ALDRICH

(~49 year old American national)

607 D90, LAFARE, 84190, FRANCE

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 05/05/2023

MR FRANCIS DAVID BRIGNON

(~42 year old British national)

5 WAVERLEY ROAD, STOKE D'ABERNON, COBHAM, KT11 2SS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2023

Shareholders

(Persons of Significant Control)

Mr Francis David Brignon

(~42 year old British national)

5, Waverley Road, Stoke D'Abernon, Cobham, KT11 2SS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/05/2023

Mr Aaron Dean Aldrich

(~49 year old American national)

607, D90, Lafare, 84190, France

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/05/2023

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)