AIOS GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RE

Company number 09598762
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES13 ‐ General business 24/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Javier Palacin Santaolalla as a director on 30 July 2016. The most likely internet sites of AIOS GROUP LIMITED are www.aiosgroup.co.uk, and www.aios-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Aios Group Limited is a Private Limited Company. The company registration number is 09598762. Aios Group Limited has been working since 19 May 2015. The present status of the company is Active. The registered address of Aios Group Limited is 3 More London Riverside London England Se1 2re. . MAGDALENA, Veronica Miguez is a Director of the company. PALACIN SANTAOLALLA, Javier is a Director of the company. GRUPO HEDOMIN, S.L. is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MAGDALENA, Veronica Miguez
Appointed Date: 19 May 2015
55 years old
Director
PALACIN SANTAOLALLA, Javier
Appointed Date: 30 July 2016
43 years old
Director
GRUPO HEDOMIN, S.L.
Appointed Date: 30 July 2016

Persons With Significant Control

Grupo Hedomin Sl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIOS GROUP LIMITED Events

08 Mar 2017
Resolutions
  • RES13 ‐ General business 24/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017
Confirmation statement made on 11 December 2016 with updates
01 Feb 2017
Appointment of Mr Javier Palacin Santaolalla as a director on 30 July 2016
01 Feb 2017
Appointment of Grupo Hedomin, S.L. as a director on 30 July 2016
15 Dec 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 0 more events
27 Sep 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
23 Mar 2016
Annual return made up to 11 December 2015 with full list of shareholders
13 Jan 2016
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 200,000
21 Aug 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,000
19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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