OpenCompanies

Core Ai Limited

Company number
12317374
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 2019
Nature of business
Other information technology service activities
Corporate group
Core Group International Limited (2 companies)

Registered office

246 Etruria Vale Road
Stoke-On-Trent
ST1 4BN

Officers

NameRoleAppointedResigned
KERR, Christian Director 1 Feb 2020
SHAMS, Haron Director 15 Nov 2019
BERG, Harry Andrew Director 15 Nov 2019 7 Jul 2023

Control

NameNature of controlNotifiedCeased
Core Group International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2023
Mr Harry Andrew Berg Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
15 Nov 2019 22 Aug 2023
Mr Christian Kerr Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
15 Nov 2019 7 Jul 2023
Mr Haron Shams Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
15 Nov 2019 7 Jul 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £272,807 £757 17
30 Nov 2024 - - -
30 Nov 2023 - - -
30 Nov 2022 - - -
30 Nov 2021 - - -
30 Nov 2020 - £22,342 3

Connections

Owned by

Core Ai Limited → Core Group International Limited

Data