| Company Name | AI Convergence Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11211961 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2018(6 years, 1 month ago) |
| Dissolution Date | 19 April 2022 (1 year, 12 months ago) |
| Previous Name | AI New Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Christopher Grant Kirwan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 July 2019(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 April 2022) |
| Role | Professor Of Artificial Intelligence/Architect |
| Country of Residence | England |
| Correspondence Address | 1003, 4 Merchant Square East London W2 1AP |
| Director Name | Mr Stefan Dobrev |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 25 November 2020(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1003, 4 Merchant Square East London W2 1AP |
| Director Name | Lady Susan Donnell Griffiths |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 February 2018(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Park Lane London W1K 1NA |
| Secretary Name | Natalia Gliorsi |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2019(1 year, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 11 October 2021) |
| Role | Company Director |
| Correspondence Address | 1003, 4 Merchant Square East London W2 1AP |
Location
| Registered Address | 1003, 4 Merchant Square East London W2 1AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 26 November 2020 | Resolutions
|
|---|---|
| 25 November 2020 | Registered office address changed from 60 Park Lane London W1K 1NA United Kingdom to 1003, 4 Merchant Square East London W2 1AP on 25 November 2020 (1 page) |
| 25 November 2020 | Change of details for Lady Susan Donnel Griffiths as a person with significant control on 19 September 2019 (2 pages) |
| 25 November 2020 | Appointment of Mr Stefan Dobrev as a director on 25 November 2020 (2 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
| 7 July 2020 | Termination of appointment of Susan Donnell Griffiths as a director on 22 June 2020 (1 page) |
| 3 March 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
| 9 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 14 November 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / lady susan donnell griffiths (2 pages) |
| 2 November 2019 | Second filing of a statement of capital following an allotment of shares on 19 September 2019
|
| 30 October 2019 | Notification of Christopher Grant Kirwan as a person with significant control on 19 September 2019 (2 pages) |
| 2 October 2019 | Cessation of Susan Donnell Griffiths as a person with significant control on 19 February 2018 (1 page) |
| 2 October 2019 | Notification of Susan Donnel Griffiths as a person with significant control on 19 February 2018 (2 pages) |
| 2 October 2019 | Appointment of Natalia Gliorsi as a secretary on 1 October 2019 (2 pages) |
| 19 September 2019 | Statement of capital following an allotment of shares on 19 September 2019
|
| 23 July 2019 | Appointment of Professor Christopher Grant Kirwan as a director on 20 July 2019 (2 pages) |
| 12 April 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 19 February 2018 | Incorporation Statement of capital on 2018-02-19
|
| 19 February 2018 | Incorporation Statement of capital on 2018-02-19
|