The ai Corporation Limited is a Authorised Electronic Money Institution with a FCA reference 900755

What are the corporate details of The ai Corporation Limited

  • Companies House Number – 03504225
  • Registered Office – 3rd Floor, Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ
  • Date of Incorporation – 4 February 1998
  • Companies House Record  – Click Here
  • Business Nature – 82990 – Other business support service activities not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for The ai Corporation Limited

  • Last accounts made up to 31 December 2018
  • Next accounts made up to 31 December 2019
    due by 31 December 2020
  • Last statement dated 30 January 2020
  • Next statement date 30 January 2021
    due by 13 March 2021

What Services Can The Company Provide

  1. Services enabling cash placement on a payment account – YES
  2. Services enabling cash withdrawals from a payment account – YES
  3. Execution of payment transactions (not covered by a credit line) – YES
  4. Execution of payment transactions (covered by a credit line) – YES
  5. Issuing payment instruments or acquiring payment transactions – YES
  6. Money remittance – YES
  7. Execution of payment transactions via telecoms, IT system or network operator – YES
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. HEAD, Laura Louise – 3rd Floor, Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ –
  2. GOLDSPINK, Mark Richard- GOLDSPINK, Mark Richard – British
  3. HEAD, Ashley John – 3rd Floor, Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ – English
  4. HEAD, Laura Louise – 3rd Floor, Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ – British
  5. BANKS, Sonja – 92 Latimer Road, Exeter, Devon, EX4 7JP – 0
  6. BATE, Martin – Greyholme, Bascombe Road, Churston Ferrers, Devon, TQ5 0JW – 0
  7. LOMAX, Gillian – 36 Granary Lane, Budleigh Salterton, Devon, EX9 6ES – 0
  8. SLADE, Alison – Farlea 38a, Oxlea Road, Torquay, Devon, TQ1 2HF – 0

Does the Company have a Principal

  • Principal Name – The ai Corporation Limited
  • Principal FRN  – 900755
  • Commencement –
  • Termination –

 

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