Menna Overview
Here’s a quick overview of AI BIRMINGHAM LIMITED 👀 — a London based business that started in 2002.
AI BIRMINGHAM LIMITED
- Company statusactive
- Company No04445791
- Age24 years 2 months Incorporated 23 May 2002
- Officers2
Address
5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England
AI BIRMINGHAM LIMITED is an active company incorporated on 23 May 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 12 May 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
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 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 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 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 May 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 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
6 Years Ago on 01 May 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
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 2 Limited | 30 Jun 2016 |
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NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DE LA RONCIERE, Etienne Michel Ghislain Bourel, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DE LA RONCIERE, Etienne Michel Ghislain Bourel, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DAGUZAN, Olivier Marie Pierre, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DELIGNY, Herve Olivier Arnaud, HURST, Leah Anna, ROUSSEAU, Christian Pascal Robert, SCHMITT, Jean Jacques Maurice, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, FLAXMAN, Michael John, GIBERT, Celine Francoise Eloise, HISLOP, Alexander Robertson are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DAGUZAN, Olivier Marie Pierre, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DELIGNY, Herve Olivier Arnaud, HURST, Leah Anna, ROUSSEAU, Christian Pascal Robert, SCHMITT, Jean Jacques Maurice, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DUBAERE, Thomas Alexander Marie, FLAXMAN, Michael John, GIBERT, Celine Francoise Eloise, HISLOP, Alexander Robertson are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, GIBERT, Celine Francoise Eloise are mutual persons.
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NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DELIGNY, Herve Olivier Arnaud, HURST, Leah Anna, ROUSSEAU, Christian Pascal Robert, SCHMITT, Jean Jacques Maurice, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DESSORS, Jean Jacques Michel, DUBAERE, Thomas Alexander Marie, FLAXMAN, Michael John, GIBERT, Celine Francoise Eloise, HISLOP, Alexander Robertson, LANGLAIS, Charlie Jacques Jean Claude are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DELIGNY, Herve Olivier Arnaud, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DUBAERE, Thomas Alexander Marie, GIBERT, Celine Francoise Eloise are mutual persons.
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NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DELIGNY, Herve Olivier Arnaud, HURST, Leah Anna, ROUSSEAU, Christian Pascal Robert, SCHMITT, Jean Jacques Maurice, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DESSORS, Jean Jacques Michel, DUBAERE, Thomas Alexander Marie, FLAXMAN, Michael John, GIBERT, Celine Francoise Eloise, LANGLAIS, Charlie Jacques Jean Claude are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DELIGNY, Herve Olivier Arnaud, SCHMITT, Jean Jacques Maurice, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DESSORS, Jean Jacques Michel, DUBAERE, Thomas Alexander Marie, GIBERT, Celine Francoise Eloise, HISLOP, Alexander Robertson are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DELIGNY, Herve Olivier Arnaud, HURST, Leah Anna, ROUSSEAU, Christian Pascal Robert, SCHMITT, Jean Jacques Maurice, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DESSORS, Jean Jacques Michel, DUBAERE, Thomas Alexander Marie, FLAXMAN, Michael John, GIBERT, Celine Francoise Eloise, LANGLAIS, Charlie Jacques Jean Claude are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, GIBERT, Celine Francoise Eloise are mutual persons.
DELIGNY, Herve Olivier Arnaud, HURST, Leah Anna, ROUSSEAU, Christian Pascal Robert, SCHMITT, Jean Jacques Maurice, DUBAERE, Thomas Alexander Marie, HISLOP, Alexander Robertson are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of AI BIRMINGHAM LIMITED 👀 — a London based business that started in 2002.