AINIGMA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
AINIGMA HOLDINGS LTD
COMPANY NUMBER
12871907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/09/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
RICKMANSWORTH
WD3 5NY
39 Dove Park
Chorleywood
RICKMANSWORTH
WD3 5NY
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 |
|---|---|---|
| AINIGMA GROUP LTD | N/A | N/A |
| AINIGMA HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 03/05/2024 | Nuno Miguel Ribeiro Da Silva Alves (931736179) has left the board |
Credit Risk Overview
Want to learn more about AINIGMA HOLDINGS LTD?
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 AINIGMA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AINIGMA HOLDINGS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2020 - Present (4 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
10/09/2020 - Present (4 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2021 - Present (4years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (1 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2021 - Present (4years) Born in Jun 1955 |
Resigned | Director |
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 |
|---|---|---|
| AINIGMA GROUP LTD | N/A | N/A |
| AINIGMA HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 03/05/2024 | Nuno Miguel Ribeiro Da Silva Alves (931736179) has left the board |
| 25/12/2023 | New Board Member Fernando Jorge Rodrigues Antunes (931736197) Appointed |
| 25/12/2023 | New Board Member Nuno Miguel Ribeiro Da Silva Alves (931736179) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 04/12/2023 | Francisco Miguel Alvaro Pessoa E Costa (928114546) has left the board |
| 04/10/2023 | New Accounts filed |
| 22/09/2023 | Edmundo Emilio Mao De Ferro Martinho (928114538) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Robert Lee Berner Iii (928107624) Appointed |
| 24/03/2021 | New Board Member Edmundo Emilio Mao De Ferro Martinho (928114538) Appointed |
| 24/03/2021 | New Board Member Francisco Miguel Alvaro Pessoa E Costa (928114546) Appointed |
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