Menna Overview
Here’s a quick overview of SOVRAN A.I. LIMITED 👀 — a London based business that started in 2018.
SOVRAN A.I. LIMITED
- Company statusactive
- Company No11173079
- Age8 years 6 months Incorporated 26 January 2018
- Officers5
Address
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
SOVRAN A.I. LIMITED is an active company incorporated on 26 January 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 11 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 10 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 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 19 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 08 Mar 2025 | |
| ANDREANI, Giovanni | director | Apr 1973 | 01 May 2019 |
| GHIANI, Pierluigi | director | Jul 1977 | 22 Apr 2025 |
| LONOCE, Federico | director | Mar 1986 | 22 Apr 2025 |
| MUNTHE, Turi Benjamin | director | May 1976 | 22 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sovran A.I. Holding Limited | 06 Mar 2020 | |
| Mr Walter Battistetti | May 1961 | 20 Nov 2018 |
| Mr Giovanni Andreani | Apr 1973 | 20 Nov 2018 |
| Mr Giovanni Agus | Jun 1974 | 26 Jan 2018 |
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED, GHIANI, Pierluigi, LONOCE, Federico, MUNTHE, Turi Benjamin, AGUS, Giovanni are mutual persons.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED, ANDREANI, Giovanni, GHIANI, Pierluigi, LONOCE, Federico, MUNTHE, Turi Benjamin, AGUS, Giovanni, BATTISTETTI, Walter are mutual persons.
OHS SECRETARIES LIMITED is a mutual person.
MUNTHE, Turi Benjamin are mutual persons.
MUNTHE, Turi Benjamin are mutual persons.
MUNTHE, Turi Benjamin are mutual persons.
MUNTHE, Turi Benjamin are mutual persons.
MUNTHE, Turi Benjamin are mutual persons.
MUNTHE, Turi Benjamin are mutual persons.
AGUS, Giovanni, SHARAY, Irina are mutual persons.
AGUS, Giovanni, SHARAY, Irina are mutual persons.
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Menna Overview
Here’s a quick overview of SOVRAN A.I. LIMITED 👀 — a London based business that started in 2018.