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Companies House/Stevenage/Company profile

AI1 HOLDINGS LTD

Active - Proposal to Strike off
13185601·incorporated 2021-02-08

AI1 HOLDINGS LTD is an active UK private limited company, incorporated on 8 February 2021 at Companies House (number 13185601; OpenRegistry canonical ID GB-13185601-ai1-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 7,731 active companies registered in Stevenage, Hertfordshire (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-02-08
Registered Address
BUILDING 18 GATEWAY 1000, WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-10. Next confirmation statement due 2025-11-24.

Persons with significant control

AI1 HOLDINGS LTD has 1 person with significant control on file:

  • Mr Adrian Rowles born 1967 resident in Japan, British national. Notified 2021-02-08.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mrs Yukari Rowles born 1983 resident in Japan, Japanese national. Notified 2021-02-08. Ceased 2023-09-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Stevenage: