Company NameAI Business Services Ltd
DirectorShirley Aggarwal
Company StatusActive
Company Number11675544
CategoryPrivate Limited Company
Incorporation Date13 November 2018(5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Shirley Aggarwal
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(same day as company formation)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 26, Hanover House St. Johns Wood High Street
London
NW8 7DY
Director NameMr Arun Aggarwal
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2018(same day as company formation)
RoleSenior Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 21, Prince Regent Court 8 Avenue Road
London
NW8 7RB

Location

Registered AddressFlat 26, Hanover House
St. Johns Wood High Street
London
NW8 7DY
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts7 December 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return12 November 2023 (6 months, 1 week ago)
Next Return Due26 November 2024 (6 months, 1 week from now)

Filing History

13 November 2023Confirmation statement made on 12 November 2023 with no updates (3 pages)
12 September 2023Micro company accounts made up to 7 December 2022 (9 pages)
9 July 2023Registered office address changed from Flat 21, Prince Regent Court 8 Avenue Road London NW8 7RB England to Flat 26, Hanover House St. Johns Wood High Street London NW8 7DY on 9 July 2023 (1 page)
13 January 2023Confirmation statement made on 12 November 2022 with no updates (3 pages)
28 December 2021Micro company accounts made up to 30 November 2021 (9 pages)
25 November 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
20 September 2021Micro company accounts made up to 30 November 2020 (9 pages)
8 March 2021Cessation of Arun Aggarwal as a person with significant control on 1 March 2021 (1 page)
8 March 2021Termination of appointment of Arun Aggarwal as a director on 1 March 2021 (1 page)
25 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
11 May 2020Registered office address changed from Flat 21, Pribce Regent Court 8 Avenue Road London NW8 7RB England to Flat 21, Prince Regent Court 8 Avenue Road London NW8 7RB on 11 May 2020 (1 page)
9 May 2020Micro company accounts made up to 30 November 2019 (9 pages)
30 December 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
30 September 2019Registered office address changed from 39 Dennis Lane Stanmore Middlesex HA7 4JS United Kingdom to Flat 21, Pribce Regent Court 8 Avenue Road London NW8 7RB on 30 September 2019 (1 page)
13 November 2018Incorporation
Statement of capital on 2018-11-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)