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Company Information for

AI WEALTH LIMITED

DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR,
Company Registration Number
07057941
Private Limited Company
Active

Company Overview

About Ai Wealth Ltd
AI WEALTH LIMITED was founded on 2009-10-27 and has its registered office in London. The organisation's status is listed as "Active". Ai Wealth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AI WEALTH LIMITED
 
Legal Registered Office
DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR
Other companies in SW19
 
Filing Information
Company Number 07057941
Company ID Number 07057941
Date formed 2009-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-08-06 12:26:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AI WEALTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVISOR PETROLEUM LTD   CHARMAN FINANCIAL MANAGEMENT LIMITED   INN FINANCIAL MANAGEMENT (UK) LIMITED   UTA LTD
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Companies with same name AI WEALTH LIMITED
The following companies were found which have the same name as AI WEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AI WEALTH MANAGEMENT LLP PORTLAND 62, ST. LEONARDS AVENUE HAYLING ISLAND PO11 9BW Active Company formed on the 2011-10-14
AI WEALTH PTY LTD Dissolved Company formed on the 2011-07-12

Company Officers of AI WEALTH LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER IEVLEV
Director 2009-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-15AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0127/10/14 ANNUAL RETURN FULL LIST
2014-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-27LATEST SOC27/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-27AR0127/10/13 ANNUAL RETURN FULL LIST
2013-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-28AR0127/10/12 ANNUAL RETURN FULL LIST
2012-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-19AR0127/10/11 ANNUAL RETURN FULL LIST
2011-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-19AR0127/10/10 ANNUAL RETURN FULL LIST
2009-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AI WEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AI WEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AI WEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AI WEALTH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AI WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AI WEALTH LIMITED
Trademarks
We have not found any records of AI WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AI WEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AI WEALTH LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where AI WEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AI WEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AI WEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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