SPIRIT AI LIMITED
- Company statusliquidation
- Company No09745797
- Age9 years 11 months Incorporated 24 August 2015
- Officers2
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
SPIRIT AI LIMITED is an liquidation company incorporated on 24 August 2015 and based in Manchester. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2022. Next accounts due by 30 September 2023
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 21 May 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 Months Ago on 21 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Oct 2023
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 05 Oct 2023
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 05 Oct 2023
Resolution
1 Year Ago on 05 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 07 Sep 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Aug 2023
Legacy
1 Year Ago on 17 Aug 2023
Legacy
1 Year Ago on 17 Aug 2023
Resolution
1 Year Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2023
Capital Name Of Class Of Shares
2 Years Ago on 03 Feb 2023
Resolution
2 Years Ago on 26 Jan 2023
Memorandum Articles
2 Years Ago on 25 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Dec 2022
Notification Of A Person With Significant Control
2 Years Ago on 02 Dec 2022
Cessation Of A Person With Significant Control
2 Years Ago on 02 Dec 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 24 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 24 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | corporate secretary | 18 Nov 2022 | |
| ANDREWS, Phaedra Ann | director | Jul 1975 | 18 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amazon.Com, Inc. | 18 Nov 2022 | |
| Daniel Hegglin | May 1961 | 01 Jun 2019 |
| Mr Jonathan De Ferrars Green | Apr 1963 | 25 Jul 2016 |
| Mr Steve Andre | Sep 1961 | 06 Apr 2016 |
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