AI CORPORATE II LIMITED

Profile AI CORPORATE II LIMITED

Actual on 01.11.2020
Company name
AI CORPORATE II LIMITED
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Company number
11011092
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 2017
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 11 October 2020 due by Sunday, 22 November 2020

Last statement dated Friday, 11 October 2019

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
KEMP HOUSE, 160, CITY ROAD, UNITED KINGDOM, LONDON, EC1V 2NX
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PSC and Officers AI CORPORATE II LIMITED

Officers

(as of 23.09.2020)

MEHTA, Hemal Shailesh
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: City Road, United Kingdom, London, EC1V 2NX, Kemp House, 160
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Mark Hywel
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Sunday, 02 February 2020
Correspondence address: City Road, United Kingdom, London, EC1V 2NX, Kemp House, 160
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Atominvest Limited
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, London, Kemp House, 160
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors