OpenCompanies

AI Systems Engineering Ltd

Company number
15726041
Status
Active
Type
Private Limited Company
Incorporated
17 May 2024
Nature of business
Other software publishing
Ready-made interactive leisure and entertainment software development
Business and domestic software development

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
LOPEZ FABELO, Pedro Alberto Director 28 Nov 2025 30 Jun 2026
MULLIGAN, Sam Alan Director 27 Jul 2026
ERMALIUC, Mihai Ciprian Director 17 May 2024

Control

NameNature of controlNotifiedCeased
Mr Pedro Lopez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Sep 2025 13 Jul 2026
Mr Sam Alan Mulligan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Aug 2026
Mr Mihai Ciprian Ermaliuc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2024

Accounts

Year ended Net assets Cash Employees
31 May 2025 £3,106 £2,634 0

Connections

Directors’ other companies

Registered address

80,513 companies are registered at this address - likely a registration agent.

Data