OpenCompanies

AI House (UK) Ltd

Company number
08842694
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2014
Nature of business
Business and domestic software development
Other information technology service activities
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.

Registered office

Flat 49 Clarewood Court
Seymour Place
London
W1H 2NN

Previous names

  • Amreeta Land (UK) Limited (until 17 Jul 2018)
  • Colc Care Villages Limited (until 20 Jul 2015)
  • Waim Technology Limited (until 29 Mar 2023)
  • WXI Land (UK) Limited (until 17 Aug 2020)

Control

NameNature of controlNotifiedCeased
Amreeta Holdings B.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 8 Apr 2016 1 Jan 2023
Mr Dong Bi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2023

Accounts

Year ended Net assets
31 Jan 2025 Dormant £1,000
31 Jan 2024 Dormant £1,000
31 Jan 2023 Dormant £1,000
31 Jan 2022 Dormant £1,000
31 Jan 2021 Dormant £1,000
31 Jan 2020 Dormant £1,000
31 Jan 2019 Dormant £1,000
31 Jan 2018 Dormant £1,000
31 Jan 2017 Dormant £1,000
31 Jan 2016 Dormant £1,000
31 Jan 2015 Dormant £1,000

Connections

Companies at the same address

Data