AIOS GROUP LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
09/06/259 June 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
24/10/2424 October 2024 | Cessation of Grupo Hedomin Sl as a person with significant control on 2016-04-06 |
23/10/2423 October 2024 | Notification of Manuel Dominguez Pineiro as a person with significant control on 2016-04-06 |
23/10/2423 October 2024 | Notification of Jose Carlos Dominguez Pineiro as a person with significant control on 2016-04-06 |
23/10/2423 October 2024 | Notification of Rafael Dominguez Pineiro as a person with significant control on 2016-04-06 |
28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/12/2327 December 2023 | Confirmation statement made on 2023-11-22 with updates |
08/08/238 August 2023 | Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-08 |
17/04/2317 April 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with updates |
01/03/221 March 2022 | Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2022-03-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
06/12/216 December 2021 | Confirmation statement made on 2021-11-22 with updates |
22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/07/2021 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
19/09/1819 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE ENGLAND |
24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER PALACIN SANTAOLALLA / 01/10/2017 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
08/03/178 March 2017 | ADOPT ARTICLES 24/02/2017 |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
01/02/171 February 2017 | CORPORATE DIRECTOR APPOINTED GRUPO HEDOMIN, S.L. |
01/02/171 February 2017 | DIRECTOR APPOINTED MR JAVIER PALACIN SANTAOLALLA |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
27/09/1627 September 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
23/03/1623 March 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
13/01/1613 January 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 200000 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
21/08/1521 August 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 1000 |
19/05/1519 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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