AI ASSET PROVIDER LIMITED

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Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 Application to strike the company off the register

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01/09/231 September 2023 Appointment of Rowan James Davidson as a director on 2023-07-31

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01/09/231 September 2023 Termination of appointment of Michelle Caron Davidson as a director on 2023-07-31

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-04-30

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13/03/2313 March 2023 Confirmation statement made on 2023-03-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/03/215 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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19/02/2119 February 2021 PSC'S CHANGE OF PARTICULARS / BES METERING SERVICES LIMITED / 16/10/2020

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17/02/2117 February 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW PILLEY

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16/02/2116 February 2021 DIRECTOR APPOINTED MR JOHN DANIEL MCLAUGHLIN

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05/05/205 May 2020 PREVEXT FROM 31/03/2020 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR LEE DICKINSON

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAGAN

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18/11/1918 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / BES METERING SOLUTIONS LIMITED / 26/06/2019

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM UNIT 5 DE HAVILLAND DRIVE DE HAVILLAND DRIVE SPEKE LIVERPOOL L24 8RN UNITED KINGDOM

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10/06/1910 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BES METERING SOLUTIONS LIMITED

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10/06/1910 June 2019 DIRECTOR APPOINTED MRS MICHELLE CARON DAVIDSON

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10/06/1910 June 2019 CESSATION OF LEE SHAUN DICKINSON AS A PSC

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10/06/1910 June 2019 CESSATION OF CHRISTOPHER FAGAN AS A PSC

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10/06/1910 June 2019 DIRECTOR APPOINTED MR ANDREW JAMES PILLEY

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112439080001

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09/03/189 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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