OpenCompanies

Veleta Ai Limited

Company number
12665523
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Jun 2020
Dissolved
1 Sep 2026
Nature of business
Other information technology service activities

Registered office

Ashbourne House The Guildway
Old Portsmouth Road
Guildford
GU3 1LR

Officers

NameRoleAppointedResigned
BERNABE MORENO, Juan Antonio, Dr Director 27 Jun 2020
LÓPEZ DE FELIPE, Marcos Director 27 Jun 2020
LORENTE, Álvaro Tejeda, Dr Director 27 Jun 2020
TIMMS, Matthew Anthony Director 12 Jun 2020

Control

NameNature of controlNotifiedCeased
Mr Matthew Anthony Timms Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jun 2020 4 Jul 2020
Mr Juan Antonio Bernabé Moreno Ownership Of Shares 25 To 50 Percent 4 Jul 2020 5 Dec 2022
Mr Álvaro Tejeda Lorente Ownership Of Shares 25 To 50 Percent 4 Jul 2020

Accounts

Year ended Net assets
30 Jun 2024 Dormant £200
30 Jun 2023 Dormant £200
30 Jun 2022 Dormant £200
30 Jun 2021 Dormant £200

Connections

Companies at the same address

Data