AI Seed Nominees Limited

Company Name	AI Seed Nominees Limited
Directors	John Edward Rowe and Anna Shih-Li Long
Company Status	Active
Company Number	07244752
Category	Private Limited Company
Incorporation Date	6 May 2010(13 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Edward Rowe
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 August 2017(7 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 12/14 Masons Avenue London EC2V 5BT

Director Name	Ms Anna Shih-Li Long
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(8 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 12/14 Masons Avenue London EC2V 5BT

Director Name	Mr Graham Kenneth Urquhart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Mrs Linda Rose Holdeman
Status	Resigned
Appointed	06 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	11 St Edmunds Way Rainham Gillingham Kent ME8 8ER

Director Name	Mr Richard Tozer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Stephen John Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(7 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 June 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Philip Roy Martin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	11 March 2020(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2022)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Tricor Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2020(9 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 2023)
Correspondence Address	Suite 5 7th Floor 50 Broadway London SW1H 0DB

Location

Registered Address	First Floor 12/14 Masons Avenue London EC2V 5BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Graham Kenneth Urquhart 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (1 month from now)

Filing History

14 January 2021	Termination of appointment of Graham Kenneth Urquhart as a director on 31 December 2020 (1 page)
24 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
23 April 2020	Appointment of Mr Philip Roy Martin as a director on 11 March 2020 (2 pages)
21 April 2020	Appointment of Tricor Corporate Secretaries Limited as a secretary on 11 March 2020 (2 pages)
27 January 2020	Termination of appointment of Linda Rose Holdeman as a secretary on 17 January 2020 (1 page)
3 December 2019	Termination of appointment of Richard Tozer as a director on 3 December 2019 (1 page)
7 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 November 2018	Appointment of Ms Anna Shih-Li Long as a director on 20 November 2018 (2 pages)
20 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 June 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
9 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Director's details changed for Mr John Edward Rowe on 22 November 2017 (2 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Director's details changed for Mr John Edward Rowe on 22 November 2017 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
29 August 2017	Appointment of Mr Richard Tozer as a director on 15 August 2017 (2 pages)
29 August 2017	Appointment of Mr Richard Tozer as a director on 15 August 2017 (2 pages)
17 August 2017	Appointment of Mr John Edward Rowe as a director on 15 August 2017 (2 pages)
17 August 2017	Appointment of Mr Stephen John Martin as a director on 15 August 2017 (2 pages)
17 August 2017	Appointment of Mr Stephen John Martin as a director on 15 August 2017 (2 pages)
17 August 2017	Appointment of Mr John Edward Rowe as a director on 15 August 2017 (2 pages)
20 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-30 (2 pages)
20 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-30 (2 pages)
7 July 2017	Change of name notice (2 pages)
7 July 2017	Change of name notice (2 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
9 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
9 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Graham Kenneth Urquhart on 7 May 2015 (2 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
10 May 2016	Director's details changed for Mr Graham Kenneth Urquhart on 7 May 2015 (2 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
29 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
30 July 2015	Company name changed ftg nominees LIMITED\certificate issued on 30/07/15 RES15 ‐ Change company name resolution on 2015-07-21 RES15 ‐ Change company name resolution on 2015-07-21 (2 pages)
30 July 2015	Company name changed ftg nominees LIMITED\certificate issued on 30/07/15 RES15 ‐ Change company name resolution on 2015-07-21 RES15 ‐ Change company name resolution on 2015-07-21 (2 pages)
30 July 2015	Change of name notice (2 pages)
30 July 2015	Change of name notice (2 pages)
21 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (4 pages)
21 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (4 pages)
21 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (4 pages)
12 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
12 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
27 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
23 December 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 December 2013 (2 pages)
23 December 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 December 2013 (2 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
20 August 2012	Change of name notice (2 pages)
20 August 2012	Company name changed crimson ant LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-08-13 (2 pages)
20 August 2012	Change of name notice (2 pages)
20 August 2012	Company name changed crimson ant LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-08-13 (2 pages)
9 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-27 (1 page)
9 August 2012	Change of name notice (2 pages)
9 August 2012	Change of name notice (2 pages)
9 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-27 (1 page)
6 July 2012	Registered office address changed from 150-152 Fenchurch Street London EC3M 6BB England on 6 July 2012 (3 pages)
6 July 2012	Registered office address changed from 150-152 Fenchurch Street London EC3M 6BB England on 6 July 2012 (3 pages)
6 July 2012	Registered office address changed from 150-152 Fenchurch Street London EC3M 6BB England on 6 July 2012 (3 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
11 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
11 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
6 May 2010	Incorporation (22 pages)
6 May 2010	Incorporation (22 pages)

AI Seed Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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