# Aston Ai Limited

## Details

- **Company number:** [10246851](https://find-and-update.company-information.service.gov.uk/company/10246851)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2016
- **Registered office:** BRITANNIA HOUSE, 503, 11 GLENTHORNE ROAD, LONDON, W6 0LH
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Chiltern Estates Limited](/group/33302) (15 companies)


## 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 | £120 | - |
| 31 Dec 2022 | £120 | - |
| 31 Dec 2021 | £120 | - |
| 30 Jun 2021 | £120 | - |
| 30 Jun 2020 | £120 | - |
| 30 Jun 2019 | £120 | - |
| 30 Jun 2018 | £120 | - |
| 30 Jun 2017 | £120 | - |



## Owned by

Aston Ai Limited → [Aston Ventures Limited](/company/04780953) → [TKS Hotels (Dumfries) Limited](/company/15568305) → [TKS Holdings Dumfries Ltd](/company/16190086) → [Chiltern Estates Limited](/company/11117090)





## Companies at the same address

- [AF Paytech Solutions Limited](/company/11027150) (11027150)
- [Aston Direct Limited](/company/12919259) (12919259)
- [Intra Capital Two Limited](/company/10824376) (10824376)
- [Intra Equity Limited](/company/13062159) (13062159)
- [Intra Green Ventures Limited](/company/13246365) (13246365)
- [Soeasycard Limited](/company/07171495) (07171495)