The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Imam, Mohammed Adnan
    Accountant born in February 1976
    Individual (79 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    22, Gilbert Street, London, England
    Active Corporate (1 parent, 72 offsprings)
    Profit/Loss (Company account)
    53 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2025-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Ahmed, Aneek Intesar
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2011-11-18 ~ 2012-07-26
    OF - Director → CIF 0
  • 2
    Zubair, Shyan
    Investor born in March 1981
    Individual (16 offsprings)
    Officer
    2016-05-04 ~ 2016-06-16
    OF - Director → CIF 0
  • 3
    Mrs Nadia Momin Imam
    Born in February 1976
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Rahman, Enamur Ur
    Chartered Accountant born in April 1977
    Individual (34 offsprings)
    Officer
    2016-05-04 ~ 2018-06-14
    OF - Director → CIF 0
    Rahman, Enam Ur
    Finance Director born in April 1977
    Individual (34 offsprings)
    Officer
    2020-07-06 ~ 2020-10-29
    OF - Director → CIF 0
  • 5
    NMI PROPERTY HOLDINGS LIMITED
    4th Floor 73, New Bond Street, London, England
    Active Corporate (1 parent, 72 offsprings)
    Profit/Loss (Company account)
    53 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2017-09-12 ~ 2025-01-03
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Black Sea House, 72 Wilson Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -624,472 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AI VENTURES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-03-31 ~ 2022-03-30
02020-03-31 ~ 2021-03-30
Comprehensive Income/Expense
-1,476 GBP2021-03-31 ~ 2022-03-30
1,993 GBP2020-03-31 ~ 2021-03-30
Property, Plant & Equipment
546,302 GBP2022-03-30
546,302 GBP2021-03-30
Fixed Assets
546,302 GBP2022-03-30
546,302 GBP2021-03-30
Total Inventories
18,841 GBP2022-03-30
Debtors
Current
790 GBP2022-03-30
274,901 GBP2021-03-30
Cash at bank and in hand
43 GBP2022-03-30
18 GBP2021-03-30
Current Assets
19,674 GBP2022-03-30
274,919 GBP2021-03-30
Creditors
Current, Amounts falling due within one year
-521,261 GBP2022-03-30
-375,030 GBP2021-03-30
Net Current Assets/Liabilities
-501,587 GBP2022-03-30
-100,111 GBP2021-03-30
Total Assets Less Current Liabilities
44,715 GBP2022-03-30
446,191 GBP2021-03-30
Net Assets/Liabilities
44,715 GBP2022-03-30
446,191 GBP2021-03-30
Equity
Called up share capital
1 GBP2022-03-30
1 GBP2021-03-30
1 GBP2020-03-31
Retained earnings (accumulated losses)
44,714 GBP2022-03-30
446,190 GBP2021-03-30
444,197 GBP2020-03-31
Equity
44,715 GBP2022-03-30
446,191 GBP2021-03-30
444,198 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,476 GBP2021-03-31 ~ 2022-03-30
1,993 GBP2020-03-31 ~ 2021-03-30
Profit/Loss
-1,476 GBP2021-03-31 ~ 2022-03-30
1,993 GBP2020-03-31 ~ 2021-03-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,476 GBP2021-03-31 ~ 2022-03-30
1,993 GBP2020-03-31 ~ 2021-03-30
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2021-03-31 ~ 2022-03-30
Dividends Paid
-400,000 GBP2021-03-31 ~ 2022-03-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-400,000 GBP2021-03-31 ~ 2022-03-30
Equity - Income/Expense Recognised Directly
-400,000 GBP2021-03-31 ~ 2022-03-30
Property, Plant & Equipment - Gross Cost
Buildings
546,302 GBP2022-03-30
546,302 GBP2021-03-30
Property, Plant & Equipment
Buildings
546,302 GBP2022-03-30
546,302 GBP2021-03-30
Land and buildings
546,302 GBP2022-03-30
546,302 GBP2021-03-30
Value of work in progress
18,841 GBP2022-03-30
Amounts Owed by Group Undertakings
Current
274,141 GBP2021-03-30
Other Debtors
Current
790 GBP2022-03-30
760 GBP2021-03-30
Cash and Cash Equivalents
43 GBP2022-03-30
18 GBP2021-03-30
Bank Borrowings
Current
194,680 GBP2022-03-30
198,467 GBP2021-03-30
Trade Creditors/Trade Payables
Current
3,502 GBP2022-03-30
1,066 GBP2021-03-30
Amounts owed to group undertakings
Current
189,439 GBP2022-03-30
Corporation Tax Payable
Current
133,640 GBP2022-03-30
175,497 GBP2021-03-30
Creditors
Current
521,261 GBP2022-03-30
375,030 GBP2021-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-30
1 shares2021-03-30
Par Value of Share
Class 1 ordinary share
1.002021-03-31 ~ 2022-03-30
  • AI VENTURES LIMITED
    Info
    Registered number 07852490
    22 Gilbert Street, London W1K 5HD
    Private Limited Company incorporated on 2011-11-18 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.