AI MONEY GROUP LTD

Address: International House,12, Constance Street, London, E16 2DQ, England

AI MONEY GROUP LTD (company# 12435725) is a company registered with Companies House, United Kingdom. The incorporation date is January 31, 2020. The entity status is Active.

Company Overview

Company Number 12435725
Company Name AI MONEY GROUP LTD
Registered Address International House,12
Constance Street
London
E16 2DQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-01-31

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 1, Day: 31
Next accounts due by October 31, 2021
Next returns due by February 28, 2021
Next confirmation statement due by February 13, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
70229 Management consultancy activities other than financial management

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mrs Helvija Balode
International House,12 Constance Street
London E16 2DQ England

(Notified on 2020-01-31)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1984-12
Nationality: Latvian
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BALODE, Helvija
Director (Active)
International House,12, Constance Street, London, England, E16 2DQ December 1984 /
31 January 2020
Latvian /
United Kingdom
Company Director

Office Location

Address INTERNATIONAL HOUSE,12
CONSTANCE STREET
Post Town LONDON
Post Code E16 2DQ
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
It Systek Ltd International House,12, Constance Street, London, E16 2DQ, England 2014-07-24
Chrome Distribution Services Limited International House,12, Constance Street, London, E16 2DQ, United Kingdom 2018-03-27

Companies in the same postcode

Entity Name Office Address Incorporation Date
Martina Gyamfiwaa Limited Internal House, 12 Constance Street, London, E16 2DQ, United Kingdom 2020-01-17
Cei Studio Ltd International House Cei Studio Ltd, 12 Constance Street, London, E16 2DQ, England 2020-01-16
Mushak Vets Ltd International House 12, Constance Street, Silvertown, London, E16 2DQ, England 2020-01-06
Semitech Limited 2 Constance Street, London, E16 2DQ, England 2020-01-06
Polarity Hub Ltd 12 International House, Constance Street, London, E16 2DQ, United Kingdom 2019-12-23
Day & Kelly Property Ltd Day&kelly Property Limited, Constance Street, London, E16 2DQ, England 2019-12-02
Utilitarian Conferences Gathering Limited Utilitarian Conferences Gatherings Limited 12 Constance Street, International House, London, E16 2DQ, United Kingdom 2019-11-25
Swaskophf Holding Limited International House,12 Constance Street, London, E16 2DQ, England 2019-11-20
One Pot Ltd International House, No 12, Constance Street, London, E16 2DQ, England 2019-11-18
H.s.b Montage Ltd Constance Street 12, Constance Street, London, E16 2DQ, England 2019-11-15
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BALODE, Helvija Director (Active) International House,12, Constance Street, London, England, E16 2DQ December 1984 /
31 January 2020
Latvian /
United Kingdom
Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code E16 2DQ
SIC Code 70229 - Management consultancy activities other than financial management

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.