Menna Overview
Here’s a quick overview of AI (SOUTH EAST) LIMITED 👀 — a Chertsey based business that started in 2017.
AI (SOUTH EAST) LIMITED
- Company statusactive
- Company No11090138
- Age8 years 8 months Incorporated 30 November 2017
- Officers4
Address
C/O Fuller Spurling, Guildford Street, Chertsey, KT16 9BE, England
AI (SOUTH EAST) LIMITED is an active company incorporated on 30 November 2017 and based in Chertsey, 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)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 28 Oct 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Jonathan James | director | Aug 1987 | 01 Sept 2021 |
| DAVIES, Philip James | director | Dec 1950 | 30 Nov 2017 |
| LAVERS, Nicole Jane | director | Mar 1977 | 01 Sept 2021 |
| LAVERS, Stephen Ryan | director | May 1973 | 30 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ashill Commercial Ltd | 01 Sept 2021 | |
| Vbm Ventures Limited | 01 Apr 2020 | |
| Zaha Ventures Limited | 01 Apr 2020 | |
| Epa Ventures Limited | 30 Nov 2017 | |
| Mbvi Limited | 30 Nov 2017 |
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Here’s a quick overview of AI (SOUTH EAST) LIMITED 👀 — a Chertsey based business that started in 2017.