Firmoscan
ActiveOE008143Private limited companyTortola

A & I INC

Significant control: Ivan Lee (over 25%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

A & I INC is an active private limited company (company number OE008143) incorporated on 15 December 2022, registered in Tortola. No accounts have been filed yet; the first accounts are due by 15 September 2024.

02

Ownership and control

1 active · 7 other
  • Ivan Lee
    Individual · since 26 April 2017
    • ownership of shares more than 25 percent registered overseas entity
  • persons with significant control statement · since 1 December 2025
  • persons with significant control statement · since 1 December 2025
  • persons with significant control statement · since 15 December 2022 · ceased 13 December 2023
  • persons with significant control statement · since 13 December 2023 · ceased 5 December 2024
  • persons with significant control statement · since 13 December 2023 · ceased 5 December 2024
  • persons with significant control statement · since 5 December 2024 · ceased 1 December 2025
  • persons with significant control statement · since 5 December 2024 · ceased 1 December 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
15 December 20223 yrs ago
First accounts due
15 September 2024769 days overdue
Confirmation statement due
29 December 2026in 66 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 15 September 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 15 December 2022
  • Accounts past their due dateDue 15 September 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 66 days
  2. First accounts due769 days overdue
  3. Incorporated
08

Reminders for A & I INC

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).