AIDVISORY LTD

Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with updates

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04/11/244 November 2024 Registered office address changed from 2nd Floor College Road 17 King Edwards Road Ruislip London HA4 7AE to 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE on 2024-11-04

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/09/2426 September 2024 Registered office address changed from PO Box 4385 11651411 - Companies House Default Address Cardiff CF14 8LH to 2nd Floor College Road 17 King Edwards Road Ruislip London HA4 7AE on 2024-09-26

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03/09/243 September 2024 Registered office address changed to PO Box 4385, 11651411 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-03

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03/09/243 September 2024

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03/09/243 September 2024

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08/04/248 April 2024 Change of details for Mr Mirco Meazzo as a person with significant control on 2024-04-07

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07/04/247 April 2024 Confirmation statement made on 2024-04-07 with updates

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07/04/247 April 2024 Notification of Mirco Meazzo as a person with significant control on 2024-04-07

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07/04/247 April 2024 Notification of Laguna Beach Llc as a person with significant control on 2024-04-07

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06/04/246 April 2024 Appointment of Mr Antonio Censabella as a director on 2024-04-06

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06/04/246 April 2024 Cessation of Techbridge Solutions Llc as a person with significant control on 2024-04-06

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06/04/246 April 2024 Termination of appointment of Metaglobe Labs Ltd as a secretary on 2024-04-06

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06/04/246 April 2024 Termination of appointment of Camillo Pullara as a director on 2024-04-06

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14/11/2314 November 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/08/2328 August 2023 Confirmation statement made on 2023-08-28 with updates

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with updates

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with updates

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with updates

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06/03/236 March 2023 Cessation of Mirco Meazzo as a person with significant control on 2023-03-06

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with updates

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06/03/236 March 2023 Notification of Techbridge Solutions Llc as a person with significant control on 2023-03-06

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with updates

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with updates

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23/01/2323 January 2023 Termination of appointment of Mirco Meazzo as a director on 2023-01-23

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23/01/2323 January 2023 Appointment of Mr Camillo Pullara as a director on 2023-01-23

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14/11/2214 November 2022 Micro company accounts made up to 2022-10-31

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14/11/2214 November 2022 Appointment of Metaglobe Labs Ltd as a secretary on 2022-11-14

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14/11/2214 November 2022 Termination of appointment of Logic Chain Ltd as a secretary on 2022-11-14

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/11/213 November 2021 Notification of Antonio Censabella as a person with significant control on 2021-11-03

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03/11/213 November 2021 Cessation of Loretta Pandolfi as a person with significant control on 2021-11-03

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02/11/212 November 2021 Accounts for a dormant company made up to 2021-10-31

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02/11/212 November 2021 Appointment of Logic Chain Ltd as a secretary on 2021-11-02

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02/11/212 November 2021 Confirmation statement made on 2021-10-30 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/02/204 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/10/1831 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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