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Company Information for

AI VENTURES LIMITED

22 Gilbert Street, London, W1K 5HD,
Company Registration Number
07852490
Private Limited Company
Active

Company Overview

About Ai Ventures Ltd
AI VENTURES LIMITED was founded on 2011-11-18 and has its registered office in London. The organisation's status is listed as "Active". Ai Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AI VENTURES LIMITED
 
Legal Registered Office
22 Gilbert Street
London
W1K 5HD
Other companies in W1T
 
Filing Information
Company Number 07852490
Company ID Number 07852490
Date formed 2011-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-30
Account next due 2024-03-21
Latest return 2024-03-30
Return next due 2025-04-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB140911639  
Last Datalog update: 2024-04-19 13:23:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AI VENTURES LIMITED
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Companies with same name AI VENTURES LIMITED
The following companies were found which have the same name as AI VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AI VENTURES LLC 5640 LEVEN LN MCKINNEY Texas 75070 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2010-01-13
AI VENTURES, LLC 2242 GREGORY ST SAN DIEGO CA 92104 Active Company formed on the 2014-07-09
AI VENTURES, LLC NV Permanently Revoked Company formed on the 2004-11-23
AI VENTURES LLC 57 PUERTE VIEJO TRL HENDERSON NV 89074 Default Company formed on the 2014-01-17
AI Ventures, LLC 30 N. Gould Street Suite 10413 Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-11-16
AI VENTURES I AS c/o Frogner Atrium Skovveien 4 OSLO 0257 Active Company formed on the 2018-03-12
AI VENTURES II AS Frogner Atrium Skovveien 4 OSLO 0257 Active Company formed on the 2018-03-12
AI VENTURES California Unknown
AI VENTURES LLC California Unknown
AI VENTURES LLC California Unknown
AI VENTURES TODAY L.L.C Georgia Unknown
AI VENTURES LIMITED Unknown Company formed on the 2020-05-29
AI VENTURES LLC 14107 BARRINGTON STOWERS DRIVE LITHIA FL 33547 Active Company formed on the 2021-05-27
AI VENTURES PTY LTD Active Company formed on the 2021-01-29
AI VENTURES HOLDING LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-08-03

Company Officers of AI VENTURES LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED ADNAN IMAM
 Director 2012-01-01
ENAMUR UR RAHMAN
 Director 2016-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
SHYAN ZUBAIR
 Director 2016-05-04 2016-06-16
ANEEK INTESAR AHMED
 Director 2011-11-18 2012-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED ADNAN IMAM HOJONA MIND LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
MOHAMMED ADNAN IMAM IPE ORCHESTRA LAND LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
MOHAMMED ADNAN IMAM IPE HARLOW LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
MOHAMMED ADNAN IMAM BLUECROFT IPE MORVILLE LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
MOHAMMED ADNAN IMAM PAUL BOW LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
MOHAMMED ADNAN IMAM IPE DEVELOPMENTS MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2011-10-19 Active - Proposal to Strike off
MOHAMMED ADNAN IMAM KENDAL ASSET LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
MOHAMMED ADNAN IMAM IPE GROUP (HOLDINGS) LIMITED Director 2011-10-01 CURRENT 2010-04-27 Active
MOHAMMED ADNAN IMAM IPE CAPITAL LIMITED Director 2011-01-28 CURRENT 2011-01-28 Active - Proposal to Strike off
MOHAMMED ADNAN IMAM VALLANCE ESTATES LTD Director 2006-06-30 CURRENT 2006-06-06 Active - Proposal to Strike off
ENAMUR UR RAHMAN TIDEMILL CONSTRUCTION LIMITED Director 2018-03-23 CURRENT 2017-02-02 In Administration/Administrative Receiver
ENAMUR UR RAHMAN HOJONA MIND LIMITED Director 2018-02-02 CURRENT 2018-01-03 Active
ENAMUR UR RAHMAN IPE CONSTRUCTION LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
ENAMUR UR RAHMAN IPE BEMISH ROAD LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ENAMUR UR RAHMAN ARC BEMISH ROAD LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
ENAMUR UR RAHMAN GILBERT REC LTD. Director 2017-04-24 CURRENT 2017-04-24 Active
ENAMUR UR RAHMAN WRAPS ON TV LIMITED Director 2016-12-07 CURRENT 2016-12-07 Dissolved 2018-05-15
ENAMUR UR RAHMAN REF FINANCE LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
ENAMUR UR RAHMAN ROMAN ROAD APARTMENTS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ENAMUR UR RAHMAN IPE ORCHESTRA LAND LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
ENAMUR UR RAHMAN BLUECROFT IPE MORVILLE LIMITED Director 2016-09-13 CURRENT 2016-07-18 Active
ENAMUR UR RAHMAN ATJ ASSETS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
ENAMUR UR RAHMAN IPE HARLOW LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
ENAMUR UR RAHMAN IPE GROUP (HOLDINGS) LIMITED Director 2016-06-16 CURRENT 2010-04-27 Active
ENAMUR UR RAHMAN IPE CAPITAL LIMITED Director 2016-05-24 CURRENT 2011-01-28 Active - Proposal to Strike off
ENAMUR UR RAHMAN FAIRFIELD BOW LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
ENAMUR UR RAHMAN BLUECROFT - IPE JUBILEE LIMITED Director 2016-03-29 CURRENT 2016-03-23 Active
ENAMUR UR RAHMAN MATCHMAKERS PROPERTY LIMITED Director 2016-03-29 CURRENT 2016-02-10 Active
ENAMUR UR RAHMAN EVERLAST DBD LIMITED Director 2016-03-23 CURRENT 2016-03-23 Dissolved 2018-05-15
ENAMUR UR RAHMAN NOIZE JEANS LTD Director 2016-03-15 CURRENT 2016-03-09 Active - Proposal to Strike off
ENAMUR UR RAHMAN BDLE PARTNERSHIP LIMITED Director 2015-03-06 CURRENT 2015-02-06 Dissolved 2016-02-02

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
2023-09-02Compulsory strike-off action has been discontinued
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2023-03-21Previous accounting period shortened from 30/03/22 TO 29/03/22
2023-03-21Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM 4th Floor 73 New Bond Street London W1S 1RS England
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM 4th Floor 73 New Bond Street London W1S 1RS England
2022-04-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ENAM UR RAHMAN
2020-07-06AP01DIRECTOR APPOINTED MR ENAM UR RAHMAN
2020-07-06AP01DIRECTOR APPOINTED MR ENAM UR RAHMAN
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/03/19
2020-01-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2019-08-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/03/18
2019-08-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-18AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ENAMUR UR RAHMAN
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078524900008
2017-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078524900009
2017-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078524900007
2017-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 078524900011
2017-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 078524900010
2017-09-12PSC02Notification of Ipe Group (Holdings) Limited as a person with significant control on 2017-09-12
2017-09-06PSC07CESSATION OF IPE CAPITAL LIMITED AS A PSC
2017-09-06PSC07CESSATION OF NADIA MOMIN IMAM AS A PSC
2017-09-05PSC04Change of details for Mr Mohammed Adnan Imam as a person with significant control on 2017-09-05
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM Black Sea House 72 Wilson Street London EC2A 2DH England
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH NO UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30AA01Previous accounting period extended from 30/11/15 TO 31/03/16
2016-06-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM 29 Warren Street London W1T 5NE
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SHYAN ZUBAIR
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078524900005
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078524900006
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-05AP01DIRECTOR APPOINTED MR SHYAN ZUBAIR
2016-05-05AP01DIRECTOR APPOINTED MR ENAM UR RAHMAN
2016-01-20DISS40DISS40 (DISS40(SOAD))
2015-12-01GAZ1FIRST GAZETTE
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0130/06/15 FULL LIST
2015-05-31AA30/11/13 TOTAL EXEMPTION SMALL
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 078524900007
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 078524900009
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 078524900008
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0130/06/14 FULL LIST
2014-06-03ANNOTATIONOther
2014-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 078524900005
2014-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 078524900006
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM FLAT 9F HYDE PARK MANSIONS CABBELL STREET LONDON ENGLNAD NW1 5AZ ENGLAND
2013-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-07-17AR0130/06/13 FULL LIST
2012-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-27AR0130/06/12 FULL LIST
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANEEK AHMED
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANEEK AHMED
2012-07-26AP01DIRECTOR APPOINTED MR MOHAMMED ADNAN IMAM
2011-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AI VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2023-11-30
Petitions 2023-11-03
Fines / Sanctions
No fines or sanctions have been issued against AI VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-04 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2017-12-04 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2014-10-29 Satisfied HAMPSHIRE TRUST PLC
2014-10-29 Satisfied HAMPSHIRE TRUST PLC
2014-10-29 Satisfied HAMPSHIRE TRUST PLC
2014-06-02 Satisfied MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
2014-06-02 Satisfied MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
LEGAL CHARGE 2012-12-14 Satisfied PSM RESIDENTIAL FINANCE LIMITED
MORTGAGE DEBENTURE 2012-12-14 Satisfied PSM RESIDENTIAL FINANCE LIMITED
LEGAL CHARGE 2012-12-12 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 2012-12-12 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-18 £ 1
Cash Bank In Hand 2011-11-18 £ 1
Current Assets 2011-11-18 £ 1
Shareholder Funds 2011-11-18 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AI VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AI VENTURES LIMITED
Trademarks
We have not found any records of AI VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AI VENTURES 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 (41100 - Development of building projects) as AI VENTURES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AI VENTURES 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 VENTURES 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 VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1K 5HD