Aston Ai Limited
- Company number
- 10246851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2016
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- Chiltern Estates Limited (15 companies)
Registered office
Previous names
- Makka Investment Ltd (until 20 Jul 2016)
- Porta Payments Limited (until 5 Nov 2024)
- Soeasy Coin Limited (until 15 Feb 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cille International Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2018 | 31 Dec 2021 |
| Soeasy Innovation Limited | Ownership Of Shares 75 To 100 Percent | 23 Jun 2016 | 31 Dec 2021 |
| Mr. Michael Jakobsen | Ownership Of Shares 75 To 100 Percent | 31 Dec 2020 | 1 Jan 2024 |
| Intra Capital Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2024 | 31 Jan 2025 |
| Aston Ventures Limited | Ownership Of Shares 75 To 100 Percent | 31 Jan 2025 | |
| Ms. Annemarie Steen Olsen | Voting Rights 75 To 100 Percent | 1 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £120 | 1 |
| 31 Dec 2023 Dormant | £120 | - |
| 31 Dec 2022 Dormant | £120 | - |
| 31 Dec 2021 Dormant | £120 | - |
| 30 Jun 2021 Dormant | £120 | - |
| 30 Jun 2020 Dormant | £120 | - |
| 30 Jun 2019 Dormant | £120 | - |
| 30 Jun 2018 Dormant | £120 | - |
| 30 Jun 2017 Dormant | £120 | - |
Connections
Owned by
Aston Ai Limited → Aston Ventures Limited → TKS Hotels (Dumfries) Limited → TKS Holdings Dumfries Ltd → Chiltern Estates Limited
Companies at the same address
- AF Paytech Solutions Limited (11027150)
- Aston Direct Limited (12919259)
- Intra Capital Two Limited (10824376)
- Intra Equity Limited (13062159)
- Intra Green Limited (12987465)
- Intra Green Ventures Limited (13246365)
- Soeasycard Limited (07171495)