AI (South East) Limited
- Company number
- 11090138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2017
- Nature of business
- Development of building projects
- Corporate group
- Rems Ventures Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAVERS, Nicole Jane | Director | 1 Sep 2021 | |
| DAVIES, Jonathan James | Director | 1 Sep 2021 | |
| LAVERS, Stephen Ryan | Director | 30 Nov 2017 | |
| DAVIES, Philip James | Director | 30 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ashill Commercial Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2021 | |
| Zaha Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2020 | |
| Vbm Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2020 | 1 Sep 2021 |
| Mbvi Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2017 | 1 Apr 2020 |
| Epa Ventures Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Nov 2017 | 1 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £523,407 | £2,630 | 0 |
| 30 Sep 2024 | £514,882 | £10,650 | 0 |
| 30 Sep 2023 | £499,169 | £59,489 | 0 |
| 30 Sep 2022 | £520,221 | £247 | 0 |
| 30 Sep 2021 | £446,720 | £3,391 | 0 |
| 30 Sep 2020 | £371,528 | £186,517 | 0 |
| 30 Sep 2019 | £249,427 | £75,093 | - |
| 30 Sep 2018 | £1,597 | £19,129 | - |
Connections
Owned by
AI (South East) Limited → Ashill Commercial Ltd → JJA Ashill Limited
Controls
- AI (Reigate) Limited (10609880)
- AI (Twickenham) Limited (11090457)
Directors’ other companies
- DAVIES, Jonathan James - Director at Ashill Commercial Leatherhead Limited
- DAVIES, Jonathan James - Director at Ashill Commercial Ltd
- DAVIES, Jonathan James - Director at SJD Ventures Limited
- DAVIES, Jonathan James - Director at Cedars Cottage Epsom Limited
- DAVIES, Philip James - Director at Ashill Land Limited
- DAVIES, Philip James - Director at Ashill Commercial Ltd
- DAVIES, Philip James - Director at Thyme Property Limited
- DAVIES, Philip James - Director at Nednil Limited
- LAVERS, Stephen Ryan - Director at Ashill Regen Limited
- LAVERS, Stephen Ryan - Director at EPA Ventures Limited
Companies at the same address
- AI (Reigate) Limited (10609880)
- AI (Twickenham) Limited (11090457)
- College Hill (Oxford) Limited (14017608)
- Greenshank (Oxford) Limited (14016190)
- Lark Hill (Oxford) Limited (14017605)
- Lotte Investments Limited (14016413)