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AIOS GROUP LIMITED

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AIOS GROUP LIMITED

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Key Data

Status

Active

Company No.

09598762

Incorporation date

19/05/2015

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

19 The Circle, Queen Elizabeth Street, London SE1 2JECopy
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Latest events (Record since 19/05/2015)
dot icon01/12/2025
Confirmation statement made on 2025-11-22 with updates
View PDF (4 pages)
dot icon09/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon22/11/2024
Confirmation statement made on 2024-11-22 with updates
View PDF (4 pages)
dot icon24/10/2024
Cessation of Grupo Hedomin Sl as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon23/10/2024
Notification of Manuel Dominguez Pineiro as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/10/2024
Notification of Rafael Dominguez Pineiro as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/10/2024
Notification of Jose Carlos Dominguez Pineiro as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon27/12/2023
Confirmation statement made on 2023-11-22 with updates
View PDF (4 pages)
dot icon08/08/2023
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
View PDF (1 pages)
dot icon17/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon22/11/2022
Confirmation statement made on 2022-11-22 with updates
View PDF (4 pages)
dot icon01/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon01/03/2022
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
View PDF (1 pages)
dot icon06/12/2021
Confirmation statement made on 2021-11-22 with updates
View PDF (5 pages)
dot icon22/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon15/04/2021
Change of details for Grupo Hedomin Sl as a person with significant control on 2021-04-15
View PDF (2 pages)
dot icon12/02/2021
Director's details changed for Grupo Hedomin, S.L. on 2021-01-01
View PDF (3 pages)
dot icon04/01/2021
Confirmation statement made on 2020-11-22 with no updates
View PDF (3 pages)
dot icon04/01/2021
Registered office address changed from The Royal Arsenal Gatehouse Office E, First Floor Beresford Square London SE18 6AR England to 10 Philpot Lane London EC3M 8AA on 2021-01-04
View PDF (1 pages)
dot icon21/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon28/11/2019
Confirmation statement made on 2019-11-22 with updates
View PDF (4 pages)
dot icon27/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-22 with no updates
View PDF (3 pages)
dot icon19/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (14 pages)
dot icon02/05/2018
Registered office address changed from 3 More London Riverside London SE1 2RE England to The Royal Arsenal Gatehouse Office E, First Floor Beresford Square London SE18 6AR on 2018-05-02
View PDF (1 pages)
dot icon24/04/2018
Director's details changed for Mr Javier Palacin Santaolalla on 2017-10-01
View PDF (2 pages)
dot icon28/11/2017
Confirmation statement made on 2017-11-28 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-31 with no updates
View PDF (3 pages)
dot icon08/03/2017
Resolutions
View PDF (16 pages)
dot icon06/02/2017
Confirmation statement made on 2016-12-11 with updates
View PDF (5 pages)
dot icon01/02/2017
Appointment of Mr Javier Palacin Santaolalla as a director on 2016-07-30
View PDF (2 pages)
dot icon01/02/2017
Appointment of Grupo Hedomin, S.L. as a director on 2016-07-30
View PDF (2 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon27/09/2016
Previous accounting period shortened from 2016-05-31 to 2015-12-31
View PDF (1 pages)
dot icon23/03/2016
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2016
Statement of capital following an allotment of shares on 2015-12-11
View PDF (5 pages)
dot icon21/08/2015
Statement of capital following an allotment of shares on 2015-07-01
View PDF (5 pages)
dot icon19/05/2015
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+232.33 % *

* during past year

Cash in Bank

£83,140.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
474.71K
-
0.00
25.02K
-
2022
-
491.12K
-
0.00
83.14K
-
2022
-
491.12K
-
0.00
83.14K
-

Employees

2022

Employees

-

Net Assets(GBP)

491.12K £Ascended3.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

83.14K £Ascended232.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Palacin Santaolalla, Javier
Director
30/07/2016 - Present
10
Magdalena, Veronica Miguez
Director
19/05/2015 - Present
-
GRUPO HEDOMIN, S.L.
Corporate Director
30/07/2016 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIOS GROUP LIMITED

AIOS GROUP LIMITED is an(a) Active company incorporated on 19/05/2015 with the registered office located at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIOS GROUP LIMITED?

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AIOS GROUP LIMITED is currently Active. It was registered on 19/05/2015 .

Where is AIOS GROUP LIMITED located?

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AIOS GROUP LIMITED is registered at 19 The Circle, Queen Elizabeth Street, London SE1 2JE.

What does AIOS GROUP LIMITED do?

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AIOS GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AIOS GROUP LIMITED?

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The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-22 with updates.