AI MX2 (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AI MX2 (UK) LIMITED
COMPANY NUMBER
11349109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/05/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/07/2018
22/10/2018
BH AI M2 (UK) LIMITED
View all previous names
LONDON
EC2R 7HJ
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Michael Wesley Hubik (924850148) has left the board |
| 04/10/2024 | New Board Member Niyati Amrita Kohler (932780318) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AI MX2 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AI MX2 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI MX2 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2022 - Present (2 years and 5 months) 19/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1945 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 19/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2024 - Present (4 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/05/2018 - Present (6 years and 7 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/05/2018 - 22/02/2021 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Michael Wesley Hubik (924850148) has left the board |
| 04/10/2024 | New Board Member Niyati Amrita Kohler (932780318) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | Peter Seibold (929570367) has left the board |
| 29/04/2024 | New Board Member Michael Wesley Hubik (924850148) Appointed |
| 19/10/2023 | New Accounts filed |
| 04/09/2023 | Vijay Doradla (928390663) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Peter Seibold (929570367) Appointed |
| 10/01/2023 | New Accounts filed |
| 02/08/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 25/07/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929823395) Appointed |
| 20/05/2022 | New Confirmation Statement filed |
| 26/04/2022 | Jeffrey Robert Lass (918557255) has left the board |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Vijay Doradla (928390663) Appointed |
| 12/04/2021 | New Board Member Jeffrey Robert Lass (918557255) Appointed |
| 07/04/2021 | New Board Member Jeffrey Lass (928161431) Appointed |
| 07/04/2021 | New Board Member Talia Jarvis (928161429) Appointed |
| 16/03/2021 | Change in Reg. Office |
| 22/02/2021 | New Accounts filed |
| 13/06/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Christopher Dixon (926895226) Appointed |
| 20/04/2020 | Jonathan George Wrigley (923891225) has left the board |
| 19/03/2020 | New Board Member Charlotte Anna Moran Godwin (926125385) Appointed |
| 19/03/2020 | Charlotte Godwin (925795016) has left the board |
| 22/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Ryan James Matthews (924196265) Appointed |
| 01/05/2019 | James Patrick Kearns (924401347) has left the board |
| 01/05/2019 | New Board Member Charlotte Godwin (925795016) Appointed |
| 23/08/2018 | New Board Member Amina Adam (924965186) Appointed |
| 23/08/2018 | Georgia Chrysochoos (924363956) has left the board |
| 23/08/2018 | New Board Member Jonathan George Wrigley (923891225) Appointed |
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