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 Number | 12665523 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHBOURNE HOUSE THE GUILDWAY |
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Address Line 2 | OLD PORTSMOUTH ROAD |
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Post Town | GUILDFORD |
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Country | UNITED KINGDOM |
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Postcode | GU3 1LR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 10/07/2021 |
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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)
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
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 district scale
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)