VELETA AI LIMITED

VELETA AI LIMITED is an active private limited company, incorporated on 12 June 2020. The nature of the business is Other information technology service activities. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. VELETA AI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12665523
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHBOURNE HOUSE THE GUILDWAY
Address Line 2OLD PORTSMOUTH ROAD
Post TownGUILDFORD
CountryUNITED KINGDOM
PostcodeGU3 1LR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date10/07/2021
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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
VELETA AI LIMITED

Directors

(The company's officers)
DR JUAN ANTONIO BERNABE MORENO
(~45 year old Spanish national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, GU3 1LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DATA SCIENTIST
  • Usually resident in GERMANY
Appointed on 27/06/2020
MR MARCOS LÓPEZ DE FELIPE
(~39 year old Spanish national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, GU3 1LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNOLOGY DIRECTOR
  • Usually resident in GERMANY
Appointed on 27/06/2020
DR ÁLVARO TEJEDA LORENTE
(~38 year old Spanish national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, GU3 1LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DATA SCIENTIST
  • Usually resident in GERMANY
Appointed on 27/06/2020
MR MATTHEW ANTHONY TIMMS
(~53 year old British national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, GU3 1LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/06/2020

Shareholders

(Persons of Significant Control)
Mr Álvaro Tejeda Lorente
(~38 year old Spanish national)
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 04/07/2020

Connections

(Shared officers)
NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC
  • MR MATTHEW ANTHONY TIMMS
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)

VELETA AI LIMITED: Maps

Maps show the location of the postcode of the registered office, GU3 1LR.

Map of VELETA AI LIMITED at local scale
Map of VELETA AI LIMITED at local scale
Map of VELETA AI LIMITED at district scale
Map of VELETA AI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU3 1LR

Other companies with registered offices in GU3 1LR:

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)