AIOS GROUP LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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24/10/2424 October 2024 Cessation of Grupo Hedomin Sl as a person with significant control on 2016-04-06

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23/10/2423 October 2024 Notification of Manuel Dominguez Pineiro as a person with significant control on 2016-04-06

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23/10/2423 October 2024 Notification of Jose Carlos Dominguez Pineiro as a person with significant control on 2016-04-06

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23/10/2423 October 2024 Notification of Rafael Dominguez Pineiro as a person with significant control on 2016-04-06

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Confirmation statement made on 2023-11-22 with updates

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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

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with updates

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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

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-11-22 with updates

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/07/2021 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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27/08/1927 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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19/09/1819 September 2018 31/12/17 UNAUDITED ABRIDGED

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE ENGLAND

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER PALACIN SANTAOLALLA / 01/10/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES

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08/03/178 March 2017 ADOPT ARTICLES 24/02/2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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01/02/171 February 2017 CORPORATE DIRECTOR APPOINTED GRUPO HEDOMIN, S.L.

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01/02/171 February 2017 DIRECTOR APPOINTED MR JAVIER PALACIN SANTAOLALLA

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/09/1627 September 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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23/03/1623 March 2016 Annual return made up to 11 December 2015 with full list of shareholders

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13/01/1613 January 2016 11/12/15 STATEMENT OF CAPITAL GBP 200000

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/08/1521 August 2015 01/07/15 STATEMENT OF CAPITAL GBP 1000

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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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