Menna Overview
Here’s a quick overview of AI CARDIFF LIMITED 👀 — a London based business that started in 2017.
AI CARDIFF LIMITED
- Company statusactive
- Company No10956183
- Age8 years 10 months Incorporated 11 September 2017
- Officers2
Address
5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England
AI CARDIFF LIMITED is an active company incorporated on 11 September 2017 and based in London, England. The company was registered 9 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)
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
9 Months Ago on 08 Oct 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 09 Oct 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 09 Oct 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 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Oct 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 05 Oct 2020
Confirmation Statement With No Updates
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 | 11 Sept 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 | 11 Sept 2017 |
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NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, 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, 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, DAGUZAN, Olivier Marie Pierre, 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, DAGUZAN, Olivier Marie Pierre, 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, DAGUZAN, Olivier Marie Pierre, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, 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, 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, DAGUZAN, Olivier Marie Pierre, 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, DAGUZAN, Olivier Marie Pierre, 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, DAGUZAN, Olivier Marie Pierre, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, GIBERT, Celine Francoise Eloise are mutual persons.
DAGUZAN, Olivier Marie Pierre are mutual persons.
DAGUZAN, Olivier Marie Pierre are mutual persons.
DAGUZAN, Olivier Marie Pierre are mutual persons.
GIBERT, Celine Francoise Eloise are mutual persons.
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GIBERT, Celine Francoise Eloise are mutual persons.
AI LONDON THURROCK LIMITED
GIBERT, Celine Francoise Eloise are mutual persons.
AI LIVERPOOL DOCKS LIMITED
GIBERT, Celine Francoise Eloise are mutual persons.
AI SHEFF ARENA LIMITED
GIBERT, Celine Francoise Eloise are mutual persons.
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GIBERT, Celine Francoise Eloise are mutual persons.
AI LONDON WATERLOO LIMITED
GIBERT, Celine Francoise Eloise are mutual persons.
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Here’s a quick overview of AI CARDIFF LIMITED 👀 — a London based business that started in 2017.