Company number

AI1 HOLDINGS LTD

Unknown

Filing history Order extract (PDF) Monitor

✓ Status: Active - Proposal to Strike off. Next accounts due 30 November 2025.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: AI1 HOLDINGS LTD
Company number: 13185601
Registered office: BUILDING 18 GATEWAY 1000, WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP · 1,242 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 8 February 2021
Status: Unknown
Age: 5 years
Nature of business (SIC): 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 68310 — Real estate agencies · 68320 — Management of real estate on a fee or contract basis
Accounts — next due: 30 Nov 2025
Accounts — last made up to: 29 Feb 2024
Confirmation statement — next due: 24 Nov 2025
Confirmation statement — last: 10 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Accounts were due on 30 November 2025 and the register does not show them filed (9 months overdue). 30/11/2025
The confirmation statement was due on 24 November 2025 (9 months overdue). 24/11/2025
380 companies are registered at this address — commonly a formation agent or an accountant rather than an office.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adrian Rowles

owns 50–75% of shares · owns 50–75% of shares (through a trust) · holds 50–75% of voting rights · holds 50–75% of voting rights (through a trust) · can appoint and remove directors · can appoint and remove directors (through a trust)

Notified 08/02/2021

Mrs Yukari Rowles

owns 25–50% of shares · owns 25–50% of shares (through a trust) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · can appoint and remove directors · can appoint and remove directors (through a trust)

Notified 08/02/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mr Adrian Rowles

born 05/1967 · Japan owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors Notified 08/02/2021

Mrs Yukari Rowles

born 11/1983 · Japan owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors Control ended 20/09/2023

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
20/09/2023	Person with significant control ceased	Mrs Yukari Rowles	—
08/02/2021	Person with significant control added	—	Mrs Yukari Rowles
08/02/2021	Person with significant control added	—	Mr Adrian Rowles

Documents for AI1 HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Get this company via API

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Frequently asked questions

What is the company number of AI1 HOLDINGS LTD?▾

According to the official registry, the company number of AI1 HOLDINGS LTD is 13185601.

Where is AI1 HOLDINGS LTD registered?▾

The registered office is BUILDING 18 GATEWAY 1000, WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP.

What is the SIC code of AI1 HOLDINGS LTD?▾

The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate, 68310 — Real estate agencies, 68320 — Management of real estate on a fee or contract basis.

Who controls AI1 HOLDINGS LTD?▾

Mr Adrian Rowles is recorded as a person with significant control, and owns 50–75% of shares, owns 50–75% of shares (through a trust), holds 50–75% of voting rights, holds 50–75% of voting rights (through a trust), can appoint and remove directors, can appoint and remove directors (through a trust).

When are the next accounts of AI1 HOLDINGS LTD due?▾

The next annual accounts are due by 30 November 2025, and the last accounts were made up to 29 February 2024.

About AI1 HOLDINGS LTD (13185601)

AI1 HOLDINGS LTD is a private limited company incorporated on 8 February 2021 and registered in the United Kingdom under company number 13185601. Its registered office is at BUILDING 18 GATEWAY 1000, WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently unknown , with statutory accounts last made up to 29 February 2024. , and the person with significant control is Mr Adrian Rowles. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.