Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

AI (SOUTH EAST) LIMITED Active

Industrial Estates


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Start for Free now

Financial statements of AI (SOUTH EAST) LIMITED

According to AI (SOUTH EAST) LIMITED latest financial report submitted on 2024-09-30, the company has a Cash of £10,650.00, Total-Assets of £5M while the Working-Capital is £4M. Compared with the previous year, the company reported a Cash decrease of -458.58%, which is an equivalent of 48839. At the same time, the Total-Assets went down by -0.93%, or by 43189.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

Access 20 Years of Financial Data

Start for free
  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ 3.6 million

Total Assets

AI (SOUTH EAST) LIMITED Business Credit Report

A Business Credit Report for AI (SOUTH EAST) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for AI (SOUTH EAST) LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

AI (SOUTH EAST) LIMITED

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

AI (SOUTH EAST) LIMITED Directors and key executives

AI (SOUTH EAST) LIMITED currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at AI (SOUTH EAST) LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

Employee Job Title Email Phone Country
Jonathan Davies Director
-
- GB
Philip Davies Director
-
- GB
Stephen Lavers Director
-
- GB
Stephen Lavers Director
-
- GB
Nicole Lavers Director
-
- GB

Get direct emails & phone numbers for senior executives working at «AI (SOUTH EAST) LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.

Install Free Browser Extension

AI (SOUTH EAST) LIMITED Ownership and Group Structure


Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

AI (SOUTH EAST) LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at AI (SOUTH EAST) LIMITED. One of of major shareholders of AI (SOUTH EAST) LIMITED is ASHILL COMMERCIAL LTD, which owns 25000 ORDINARY shares, with a total value of 25,000 GBP and ZAHA VENTURES LIMITED, which owns 25000 ORDINARY shares, with a total value of 25,000 GBP.


Name Quantity Share Type Value
ASHILL COMMERCIAL LTD
25000 ORDINARY 25000 GBP
ZAHA VENTURES LIMITED
25000 ORDINARY 25000 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

AI (SOUTH EAST) LIMITED competitors:

Top 5 similar companies of AI (SOUTH EAST) LIMITED are LINDUM DEVELOPMENTS LIMITED, HOUSTON CREST PROPERTIES LIMITED, CEEJ LIMITED, STEVE HUNT PARTNERSHIP LTD, TRS INVESTMENTS LIMITED. View and export all the competitor list of AI (SOUTH EAST) LIMITED by upgrading your account here.


LINDUM DEVELOPMENTS LIMITED


Revenue
-
Age
55 years
Employees
9
Industry
View Consulting
Website
View https://lindu***********

HOUSTON CREST PROPERTIES LIMITED


Revenue
-
Age
63 years
Employees
5
Industry
View Real Estate Investment Trusts
Website
View https://houston*************

CEEJ LIMITED


Revenue
1,321,041.0
Age
18 years
Employees
9
Industry
View Contractors
Website
View http://ceej**********

STEVE HUNT PARTNERSHIP LTD


Revenue
-
Age
26 years
Employees
6
Industry
View Metal Accessories & Components
Website
View http://shp********

TRS INVESTMENTS LIMITED


Revenue
-
Age
36 years
Employees
5
Industry
View Fish Roes
Website
View https://www.tr************

View & Export AI (SOUTH EAST) LIMITED competitors:

Get the complete list with detailed profiles

Start For Free

AI (SOUTH EAST) LIMITED news & activities:


Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding AI (SOUTH EAST) LIMITED


Where is AI (SOUTH EAST) LIMITED registered office?

AI (SOUTH EAST) LIMITED is located at 3rd Floor 86 - 90 Paul Street, United Kingdom.

How many people work at AI (SOUTH EAST) LIMITED?

According to the latest account statement, there are currently 6 of employees working for AI (SOUTH EAST) LIMITED.

What is the Business Credit Score of AI (SOUTH EAST) LIMITED and how reliable is the company?

In order to check the business credit score of AI (SOUTH EAST) LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does AI (SOUTH EAST) LIMITED pay their invoices on time?

By requesting a Business Credit Report for AI (SOUTH EAST) LIMITED, you will be able to gain more insights about the AI (SOUTH EAST) LIMITED payment trends.

Who is the Ultimate Parent of the AI (SOUTH EAST) LIMITED?

Information about the ultimate beneficial ownership ZAHA VENTUR********** of AI (SOUTH EAST) LIMITED is available when you order a business credit report.

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action