Menna Overview
Here’s a quick overview of AI CIRCLE MIDCO LIMITED 👀 — a London based business that started in 2023.
AI CIRCLE MIDCO LIMITED
- Company statusactive
- Company No14935136
- Age3 years 1 month Incorporated 14 June 2023
- Officers4
Address
Summit House,, 12 Red Lion Square, London, WC1R 4QH, England
AI CIRCLE MIDCO LIMITED is an active company incorporated on 14 June 2023 and based in London, England. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 29 Nov 2024
Capital Allotment Shares
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Capital Allotment Shares
2 Years Ago on 16 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NUCCIO, Justin Alexander | director | Mar 1971 | 29 Aug 2023 |
| SHILIASHKI, Mario Ivanov | director | Jan 1974 | 11 Sept 2024 |
| WHITT JR., Donald Edward | director | Oct 1966 | 24 Jul 2024 |
| WISE, Sarah Louise | director | Jan 1970 | 24 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ai Circle Holdco 2 Limited | 14 Jun 2023 |
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NUCCIO, Justin Alexander, WHITT JR., Donald Edward, COOMBE, Christopher John, WHITTAKER, Jill Isobel are mutual persons.
NUCCIO, Justin Alexander, WHITT JR., Donald Edward, COOMBE, Christopher John, WHITTAKER, Jill Isobel are mutual persons.
NUCCIO, Justin Alexander, WHITTAKER, Jill Isobel are mutual persons.
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SHILIASHKI, Mario Ivanov are mutual persons.
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WISE, Sarah Louise are mutual persons.
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WISE, Sarah Louise are mutual persons.
WISE, Sarah Louise are mutual persons.
WISE, Sarah Louise are mutual persons.
WISE, Sarah Louise are mutual persons.
WISE, Sarah Louise are mutual persons.
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COOMBE, Christopher John, WHITTAKER, Jill Isobel are mutual persons.
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NUCCIO, Justin Alexander are mutual persons.
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NUCCIO, Justin Alexander, WISE, Sarah Louise, COOMBE, Christopher John, WHITTAKER, Jill Isobel are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AI CIRCLE MIDCO LIMITED 👀 — a London based business that started in 2023.