AI PORTFOLIO SOLUTIONS LTD
Executive Summary
AI PORTFOLIO SOLUTIONS LTD is a dormant private limited company with minimal financial resources and no trading activity since incorporation in 2022. While regulatory filings are current and governance transparency is adequate, the lack of operational data and financial activity presents high solvency and liquidity risks. Further investigation into the company’s business strategy and ownership structure is essential before considering investment.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Memorandum and Articles of Association |
| 30/12/2430 December 2024 | Resolutions |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 27/11/2427 November 2024 | Change of details for Mr Kerim Richard Derhalli as a person with significant control on 2024-11-27 |
| 27/11/2427 November 2024 | Director's details changed for Mr Kerim Richard Derhalli on 2024-11-27 |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 13/12/2313 December 2023 | Certificate of change of name |
| 13/12/2313 December 2023 | Cessation of Marketspringpad Holdings Limited as a person with significant control on 2023-11-23 |
| 13/12/2313 December 2023 | Notification of Kerim Derhalli as a person with significant control on 2023-11-23 |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/05/2216 May 2022 | Termination of appointment of Michael Duke as a director on 2022-05-13 |
| 13/05/2213 May 2022 | Incorporation |
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