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A&I CAPITAL VENTURES LTD

Active
13021716·incorporated 2020-11-15

A&I CAPITAL VENTURES LTD is an active UK private limited company, incorporated on 15 November 2020 at Companies House (number 13021716; OpenRegistry canonical ID GB-13021716-a-i-capital-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-15
Registered Address
LOWER GROUND FLOOR, 13 HIGH ROAD, LONDON, N15 6LT, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-12-01. Financial year-end: 01/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

8 charges recorded against the company at Companies House: 6 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

A&I CAPITAL VENTURES LTD has 2 persons with significant control on file:

  • Mr Asher Anshil Faig born 1987 resident in England, Romanian national. Notified 2020-11-15.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Israel Chaim Gluck born 1973 resident in England, British national. Notified 2022-07-10.
    • Owns 25–50% of shares

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