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Companies House/Chertsey/Company profile

AI (SOUTH EAST) LIMITED

Active
11090138·incorporated 2017-11-30

AI (SOUTH EAST) LIMITED is an active UK private limited company, incorporated on 30 November 2017 at Companies House (number 11090138; OpenRegistry canonical ID GB-11090138-ai-south-east-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,953 active companies registered in Chertsey (postcode KT16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-30
Registered Address
C/O FULLER SPURLING, GUILDFORD STREET, CHERTSEY, KT16 9BE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of AI (SOUTH EAST) LIMITED

Shareholders

Look up shareholders of AI (SOUTH EAST) LIMITED

Financials

Check financials of AI (SOUTH EAST) LIMITED

Filings

Check filing history of AI (SOUTH EAST) LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AI (SOUTH EAST) LIMITED has 2 persons with significant control on file:

  • Zaha Ventures Limited (England reg. 12254892). Notified 2020-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ashill Commercial Ltd (England reg. 13557553). Notified 2021-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Epa Ventures Limited (England And Wales reg. 09651398). Notified 2017-11-30. Ceased 2020-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mbvi Limited (England And Wales reg. 11083187). Notified 2017-11-30. Ceased 2020-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Vbm Ventures Limited (England And Wales reg. 12255164). Notified 2020-04-01. Ceased 2021-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Chertsey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11090138.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.