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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
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