Menna Overview
Here’s a quick overview of AI YORK LIMITED 👀 — a London based business that started in 1995.
AI YORK LIMITED
- Company statusactive
- Company No03078358
- Age31 years Incorporated 11 July 1995
- Officers2
Address
5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England
AI YORK LIMITED is an active company incorporated on 11 July 1995 and based in London, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 May 2021
Change To A Person With Significant Control
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEUBERT, Alice Sophie Benedicte | director | Nov 1983 | 30 Jun 2017 |
| VAN DER GRAAF, Martijn | director | Mar 1977 | 26 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Essendi Uk Hotels 1 Limited | 30 Jun 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AI YORK LIMITED 👀 — a London based business that started in 1995.