Aiwip Ltd

Company Registration Number: 08908865

Company registered in England and Wales

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Aiwip Ltd is a Private Company Limited by Shares first registered on 24 February 2014. Its current registered address is in London.

Registered Address

1 ST. KATHARINES WAY
WEWORK
LONDON
ENGLAND
E1W 1UN

There are 129 companies currently registered at this postcode, including this one.

All companies at E1W 1UN

Registration Data

Company Number

08908865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA071125

Registration Start Date

18 August 2014

Registration Expiry Date

17 August 2017

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £40,307£16,592
of which Cash £31,214£14,700
Total Assets £40,307£16,592
Current Liabilities £115,410£115,023
Net Current Assets £-75,103£-98,431
Total Net Worth £-317,169£-95,563

Previous Names

No previous names

Company Officers

  • BALKANSKI, Philip

    Director

    Appointed on 24 February 2014

     

    Nationality: Bulgarian

    Occupation: Entrepreneur

    Month of birth: June 1992

    Apartment 131
    3 Riverlight Quay
    Nine Elms Lane
    London
    SW8 5BE
    United Kingdom

  • GUISSARD, Gregory

    Director

    Appointed on 4 July 2017

     

    Nationality: Belgian

    Occupation: Managing Partner

    Month of birth: August 1980

    Wealth & Co
    Rue De Marché, 20
    1204
    Geneva
    Canton Of Geneva
    Switzerland

  • KHAZARCHIEV, Marat

    Director

    Appointed on 24 February 2014

     

    Nationality: Russian

    Occupation: Entrepreneur

    Month of birth: March 1990

    Apartment 141
    3 Riverlight Quay
    Nine Elms Lane
    London
    SW8 5BE
    United Kingdom

  • KHAZARCHIEV, Ruslan

    Director

    Appointed on 24 February 2014

     

    Nationality: Russian

    Occupation: Entrepreneur

    Month of birth: January 1992

    Apartment 141
    3 Riverlight Quay
    Nine Elms Lane
    London
    SW8 5BE
    England

  • MAMAEVA, Natalia

    Director

    Appointed on 19 May 2017

     

    Nationality: British

    Occupation: Cio Family Office

    Month of birth: December 1980

    Cleland House
    32 John Islip Street, Flat 59
    London
    SW1P 4FF
    England

  • NOEL, Adrien David Franck

    Director

    Appointed on 25 September 2015

     

    Nationality: Swiss

    Occupation: None

    Month of birth: April 1988

    7 Avenue De La Grenade
    Geneva
    1207
    Switzerland

  • COLLIAC, Pierre-Adrien

    Director

    Appointed on 28 May 2015

    Resigned on 8 June 2017

    Nationality: French

    Occupation: None

    Month of birth: March 1988

    1
    Bulls' Gardens
    London
    SW3 2NQ
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CJ1MFS. Transaction: MzE4MjY4MDc2MmFkaXF6a2N4.

  2. 9 August 2017 Registered office address changed from 1 st Katherine's Way St. Katharines Way Wework London E1W 1UN England to 1 st. Katharines Way Wework London E1W 1UN on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Address. Type: AD01. Barcode: X6CHLS7E. Transaction: MzE4MjU5NTI2OWFkaXF6a2N4.

  3. 8 August 2017 Registered office address changed from 2 Leman Street Aldgate Tower Level 4 London E1 8FA England to 1 st Katherine's Way St. Katharines Way Wework London E1W 1UN on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Address. Type: AD01. Barcode: X6CD6M3D. Transaction: MzE4MjQ3OTYyM2FkaXF6a2N4.

  4. 4 July 2017 Appointment of Mr Gregory Guissard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X69Y6HUI. Transaction: MzE3OTY4OTI4MGFkaXF6a2N4.

  5. 4 July 2017 Appointment of Mr Gregory Guissard as a director on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Officers. Type: AP01. Barcode: X69Y61OB. Transaction: MzE3OTY4ODgyNmFkaXF6a2N4.

  6. 9 June 2017 Termination of appointment of Pierre-Adrien Colliac as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: TM01. Barcode: X688LKAH. Transaction: MzE3Nzc0NTgzOGFkaXF6a2N4.

  7. 22 May 2017 Appointment of Mrs Natalia Mamaeva as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: AP01. Barcode: X66Y2CY3. Transaction: MzE3NjMyMDMxNGFkaXF6a2N4.

  8. 2 May 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: X65LZAB4. Transaction: MzE3NDgzNzYyN2FkaXF6a2N4.

  9. 31 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NTCW. Transaction: MzE2Nzc0Nzk5MGFkaXF6a2N4.

  10. 30 January 2017 Director's details changed for Adrien David Franck Noel on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: CH01. Barcode: X5Z6LU0O. Transaction: MzE2NzcyNzA2NGFkaXF6a2N4.

  11. 30 January 2017 Director's details changed for Mr Marat Khazarchiev on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: CH01. Barcode: X5Z6LTBS. Transaction: MzE2NzcyNjc5M2FkaXF6a2N4.

  12. 30 January 2017 Director's details changed for Mr Ruslan Khazarchiev on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: CH01. Barcode: X5Z6LSTE. Transaction: MzE2NzcyNjc3OWFkaXF6a2N4.

  13. 30 January 2017 Director's details changed for Mr Philip Balkanski on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: CH01. Barcode: X5Z6LS02. Transaction: MzE2NzcyNjM4NGFkaXF6a2N4.

  14. 21 December 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5MAR769. Transaction: MzE2NTAxOTMzOGFkaXF6a2N4.

  15. 1 November 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2ME9. Transaction: MzE2MDk0Mzk1MGFkaXF6a2N4.

  16. 11 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52KC9Y3. Transaction: MzE0Mzg5MjcyMGFkaXF6a2N4.

  17. 3 February 2016 Registered office address changed from 2 Leman Street Aldgate Tower Level 4 London E1 8EP England to 2 Leman Street Aldgate Tower Level 4 London E1 8FA on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY61TU. Transaction: MzE0MTE2NTE4MWFkaXF6a2N4.

  18. 2 February 2016 Director's details changed for Pierre-Adrien Colliac on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: CH01. Barcode: X4ZVILV4. Transaction: MzE0MTAyODc0N2FkaXF6a2N4.

  19. 2 February 2016 Director's details changed for Adrien David Franck Noel on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: CH01. Barcode: X4ZVILOB. Transaction: MzE0MTAyODMzOGFkaXF6a2N4.

  20. 2 February 2016 Registered office address changed from 35 Whitechapel Street Wework, Aldgate Tower London E1 8EP England to 2 Leman Street Aldgate Tower Level 4 London E1 8EP on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZVIKYZ. Transaction: MzE0MTAyODIxM2FkaXF6a2N4.

  21. 12 January 2016 Registered office address changed from 16 Brune Street Coppergate House London E1 7NJ England to 35 Whitechapel Street Wework, Aldgate Tower London E1 8EP on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF3UU9. Transaction: MzEzOTUyNTI2MmFkaXF6a2N4.

  22. 3 November 2015 Statement of capital following an allotment of shares on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Capital. Type: SH01. Barcode: A4IG74CW. Transaction: MzEzMzY3Mjk5NmFkaXF6a2N4.

  23. 26 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IU956R. Transaction: MzEzMzc3Njg5M2FkaXF6a2N4.

  24. 9 October 2015 Appointment of Adrien David Franck Noel as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: A4HNZ3YQ. Transaction: MzEzMjc1NDQ0NmFkaXF6a2N4.

  25. 14 September 2015 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 16 Brune Street Coppergate House London E1 7NJ on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FXV8QQ. Transaction: MzEzMDkzMDk1MmFkaXF6a2N4.

  26. 14 July 2015 Appointment of Pierre-Adrien Colliac as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: A4BAWT68. Transaction: MzEyNjk0MDQ1MGFkaXF6a2N4.

  27. 10 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42X0MBM. Transaction: MzExODg4OTk4OWFkaXF6a2N4.

  28. 12 January 2015 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YXPVS0. Transaction: MzExNTIwMTM1NGFkaXF6a2N4.

  29. 3 March 2014 Statement of capital following an allotment of shares on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Capital. Type: SH01. Barcode: X32VBNFD. Transaction: MzA5NTUzMzAyNmFkaXF6a2N4.

  30. 24 February 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X32D1Q8O. Transaction: MzA5NTA1NDA4NWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:07:03 +0100