Aios Group Limited

Company Registration Number: 09598762

Company registered in England and Wales

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Aios Group Limited is a Private Company Limited by Shares first registered on 19 May 2015. Its current registered address is in London.

Registered Address

3 MORE LONDON RIVERSIDE
LONDON
ENGLAND
SE1 2RE

There are 237 companies currently registered at this postcode, including this one.

All companies at SE1 2RE

Registration Data

Company Number

09598762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 December 2015

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £525,494
of which Cash £0
Total Assets £525,494
Current Liabilities £118,030
Net Current Assets £407,464
Total Net Worth £409,387

Previous Names

No previous names

Company Officers

  • MAGDALENA, Veronica Miguez

    Director

    Appointed on 19 May 2015

     

    Nationality: Spain

    Occupation: Director

    Month of birth: March 1970

    3
    More London Riverside
    London
    SE1 2RE
    England

  • PALACIN SANTAOLALLA, Javier

    Director

    Appointed on 30 July 2016

     

    Nationality: Spanish

    Occupation: Businessman

    Month of birth: May 1982

    35
    Florin Court
    70 Tanner Street
    London
    SE1 3DP
    England

  • GRUPO HEDOMIN, S.L.

    Corporate Director

    Appointed on 30 July 2016

     

    83
    Lugar De Aios
    Sanxenxo
    Pontevedra
    36990
    Spain

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

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LYED7. Transaction: MzE3NzA3OTA1MWFkaXF6a2N4.

  2. 8 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDYxN0hZUFRhZGlxemtjeA.

  3. 6 February 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZP3KJV. Transaction: MzE2ODMwNTEwN2FkaXF6a2N4.

  4. 1 February 2017 Appointment of Mr Javier Palacin Santaolalla as a director on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Officers. Type: AP01. Barcode: X5ZC5I3U. Transaction: MzE2Nzk5MDc0MGFkaXF6a2N4.

  5. 1 February 2017 Appointment of Grupo Hedomin, S.L. as a director on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Officers. Type: AP02. Barcode: X5ZC5HIB. Transaction: MzE2Nzk5MDY0MWFkaXF6a2N4.

  6. 15 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5LX9V9L. Transaction: MzE2NDUwODE0MGFkaXF6a2N4.

  7. 27 September 2016 Previous accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5GDTV21. Transaction: MzE1ODMxNTk3NGFkaXF6a2N4.

  8. 23 March 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X53AIHRU. Transaction: MzE0NDU5NDU3NGFkaXF6a2N4.

  9. 13 January 2016 Statement of capital following an allotment of shares on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Capital. Type: SH01. Barcode: A4MLD3BK. Transaction: MzEzODA5MzU3MmFkaXF6a2N4.

  10. 21 August 2015 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: A4DDCP8I. Transaction: MzEyODg2MDc5NmFkaXF6a2N4.

  11. 19 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47P5H94. Transaction: MzEyMzM1OTIzN2FkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:23:36 +0100