Menna Overview
Here’s a quick overview of A I ASSET MANAGEMENT LIMITED 👀 — a Cardiff based business that started in 2015.
A I ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No09901139
- Age10 years 7 months Incorporated 3 December 2015
- Officers1
Address
09901139 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
A I ASSET MANAGEMENT LIMITED is an active company incorporated on 3 December 2015 and based in Cardiff. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Default Companies House Service Address Applied Officer
9 Months Ago on 14 Oct 2025
Default Companies House Registered Office Address Applied
9 Months Ago on 14 Oct 2025
Dissolved Compulsory Strike Off Suspended
9 Months Ago on 10 Oct 2025
Gazette Notice Compulsory
10 Months Ago on 16 Sep 2025
Gazette Filings Brought Up To Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 11 Feb 2025
Gazette Filings Brought Up To Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2024
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 07 Aug 2024
Gazette Notice Compulsory
2 Years Ago on 30 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Dec 2020
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANDYL, Lucas | director | Apr 1980 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Altaf Ahmed Ismail | Jul 1976 | 01 Dec 2016 |
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Here’s a quick overview of A I ASSET MANAGEMENT LIMITED 👀 — a Cardiff based business that started in 2015.