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AI MX2 (UK) LIMITED - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 11349109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- SEIBOLD, Peter
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-08
- Age Of Company 2018-05-08 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Andreas Ove Ugland
- Dennis Hunter
- John Wynne Owen
- Karla Bodden
- -
- Carol Jean Bell
- -
- -
- -
- -
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BH AI M2 (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-05-21
- Last Date: 2023-05-07
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AI MX2 (UK) LIMITED Company Description
- AI MX2 (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 11349109. Its current trading status is "live". It was registered 2018-05-08. It was previously called BH AI M2 (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at C/o Tmf Group 13Th Floor .
Get AI MX2 (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ai Mx2 (Uk) Limited - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2018-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AI MX2 (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11349109#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11349109#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11349109#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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change-person-director-company-with-change-date (2023-05-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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change-person-director-company-with-change-date (2023-07-24) - CH01
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change-corporate-secretary-company-with-change-date (2023-07-24) - CH04
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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change-account-reference-date-company-previous-shortened (2023-02-24) - AA01
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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accounts-with-accounts-type-small (2023-01-05) - AA
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keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-07-21) - AP04
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change-person-director-company-with-change-date (2022-05-17) - CH01
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confirmation-statement-with-updates (2022-05-17) - CS01
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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accounts-with-accounts-type-full (2022-01-12) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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change-corporate-secretary-company-with-change-date (2021-04-13) - CH04
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termination-secretary-company-with-name-termination-date (2021-05-12) - TM02
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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gazette-notice-compulsory (2021-07-27) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-12) - AD01
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gazette-filings-brought-up-to-date (2021-07-29) - DISS40
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-19) - RP04CS01
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cessation-of-a-person-with-significant-control (2021-07-21) - PSC07
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accounts-with-accounts-type-full (2021-02-17) - AA
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notification-of-a-person-with-significant-control-statement (2021-07-21) - PSC08
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change-person-director-company-with-change-date (2021-07-28) - CH01
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-09) - AA
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cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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change-account-reference-date-company-previous-shortened (2020-07-08) - AA01
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change-person-director-company-with-change-date (2020-03-10) - CH01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-12-11) - AA01
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confirmation-statement-with-updates (2019-05-17) - CS01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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keyboard_arrow_right 2018
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resolution (2018-10-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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certificate-change-of-name-company (2018-07-06) - CERTNM
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incorporation-company (2018-05-08) - NEWINC
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change-account-reference-date-company-current-shortened (2018-08-21) - AA01
