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ENGINE AI LIMITED - 590 Green Lanes, London, N13 5RY, United Kingdom
Company Information
- Company registration number
- 12152960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 590 Green Lanes
- London
- N13 5RY
- United Kingdom 590 Green Lanes, London, N13 5RY, United Kingdom UK
Management
- Managing Directors
- LEATHERS, Heather
- MASSOUD, Michel
- MEHREGANI, Farhang
- COWLES, James Charles
- FORLENZA, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-13
- Age Of Company 2019-08-13 4 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Farhang Mehregani
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DYSTEMATIC LIMITED
- Filing of Accounts
- Due Date: 2024-03-11
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2024-11-25
- Last Date: 2023-11-11
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ENGINE AI LIMITED Company Description
- ENGINE AI LIMITED is a ltd registered in United Kingdom with the Company reg no 12152960. Its current trading status is "live". It was registered 2019-08-13. It was previously called DYSTEMATIC LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2022-11-30.It can be contacted at 590 Green Lanes .
Get ENGINE AI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Engine Ai Limited - 590 Green Lanes, London, N13 5RY, United Kingdom
- 2019-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-08-10) - CERTNM
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capital-allotment-shares (2023-03-20) - SH01
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capital-allotment-shares (2023-01-14) - SH01
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resolution (2023-01-14) - RESOLUTIONS
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confirmation-statement-with-updates (2023-12-21) - CS01
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accounts-with-accounts-type-small (2023-02-28) - AA
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capital-allotment-shares (2023-12-14) - SH01
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change-account-reference-date-company-previous-shortened (2023-12-11) - AA01
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change-to-a-person-with-significant-control (2023-12-18) - PSC04
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resolution (2023-12-14) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-22) - SH01
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confirmation-statement-with-updates (2022-11-23) - CS01
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capital-allotment-shares (2022-10-19) - SH01
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capital-allotment-shares (2022-08-25) - SH01
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capital-allotment-shares (2022-07-25) - SH01
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resolution (2022-05-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-03-03) - AA
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-05-21) - SH10
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capital-name-of-class-of-shares (2021-05-21) - SH08
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change-to-a-person-with-significant-control (2021-03-18) - PSC04
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accounts-with-accounts-type-small (2021-03-12) - AA
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change-account-reference-date-company-previous-extended (2021-01-04) - AA01
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confirmation-statement-with-updates (2021-11-24) - CS01
keyboard_arrow_right 2020
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resolution (2020-01-30) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-02-24) - RP04SH01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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second-filing-capital-allotment-shares (2020-03-10) - RP04SH01
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capital-allotment-shares (2020-07-17) - SH01
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resolution (2020-09-18) - RESOLUTIONS
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capital-allotment-shares (2020-03-13) - SH01
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confirmation-statement-with-updates (2020-10-29) - CS01
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confirmation-statement-with-updates (2020-11-11) - CS01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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capital-allotment-shares (2020-09-30) - SH01
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capital-allotment-shares (2020-08-19) - SH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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capital-allotment-shares (2019-12-18) - SH01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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capital-allotment-shares (2019-11-30) - SH01
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capital-alter-shares-subdivision (2019-11-30) - SH02
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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notification-of-a-person-with-significant-control (2019-10-11) - PSC01
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cessation-of-a-person-with-significant-control (2019-09-12) - PSC07
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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resolution (2019-11-30) - RESOLUTIONS
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incorporation-company (2019-08-13) - NEWINC