AIPOS LTD

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AIPOS LTD

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Key Data

Status

Active

Company No.

SC532608

Incorporation date

14/04/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

City Park, 368 Alexandra Parade, Glasgow G31 3AUCopy
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Latest events (Record since 14/04/2016)
dot icon10/02/2026
Confirmation statement made on 2026-02-10 with updates
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon16/04/2025
Confirmation statement made on 2025-04-13 with updates
dot icon19/12/2024
Change of details for Mr Robert William Barclay as a person with significant control on 2024-07-23
dot icon12/12/2024
Withdrawal of a person with significant control statement on 2024-12-12
dot icon12/12/2024
Notification of John Alexander Gourlay as a person with significant control on 2024-07-23
dot icon12/12/2024
Notification of Joseph Christie Reid as a person with significant control on 2024-07-23
dot icon12/12/2024
Notification of Robert William Barclay as a person with significant control on 2024-07-23
dot icon30/07/2024
Resolutions
dot icon30/07/2024
Memorandum and Articles of Association
dot icon29/07/2024
Termination of appointment of Andrew William Sinclair as a director on 2024-07-23
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon17/05/2024
Confirmation statement made on 2024-04-13 with no updates
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon27/04/2023
Termination of appointment of Andrew William Sinclair as a secretary on 2023-04-01
dot icon27/04/2023
Appointment of Mr John Alexander Gourlay as a secretary on 2023-04-01
dot icon27/04/2023
Confirmation statement made on 2023-04-13 with no updates
dot icon09/02/2023
Certificate of change of name
dot icon28/04/2022
Statement of capital following an allotment of shares on 2022-02-18
dot icon28/04/2022
Confirmation statement made on 2022-04-13 with updates
dot icon28/04/2022
Registered office address changed from Trinity House 33 Lynedoch Street Glasgow G3 6AA Scotland to City Park 368 Alexandra Parade Glasgow G31 3AU on 2022-04-28
dot icon18/02/2022
Total exemption full accounts made up to 2021-08-31
dot icon22/11/2021
Previous accounting period extended from 2021-04-30 to 2021-08-31
dot icon28/09/2021
Notification of a person with significant control statement
dot icon02/09/2021
Appointment of Mr Andrew William Sinclair as a secretary on 2021-09-01
dot icon01/09/2021
Termination of appointment of Herve Bouchard as a secretary on 2021-09-01
dot icon01/09/2021
Cessation of Elaine Patricia Bouchard as a person with significant control on 2021-09-01
dot icon01/09/2021
Termination of appointment of Herve Bouchard as a director on 2021-09-01
dot icon01/09/2021
Termination of appointment of Elaine Patricia Bouchard as a director on 2021-09-01
dot icon29/08/2021
Appointment of Mr Joseph Christie Reid as a director on 2021-08-29
dot icon29/08/2021
Appointment of Mr John Alexander Gourlay as a director on 2021-08-29
dot icon29/08/2021
Appointment of Mr Robert William Barclay as a director on 2021-08-29
dot icon29/08/2021
Appointment of Mr Andrew William Sinclair as a director on 2021-08-29
dot icon28/04/2021
Confirmation statement made on 2021-04-13 with updates
dot icon04/02/2021
Total exemption full accounts made up to 2020-04-30
dot icon27/04/2020
Confirmation statement made on 2020-04-13 with updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-04-30
dot icon24/04/2019
Confirmation statement made on 2019-04-13 with updates
dot icon23/10/2018
Total exemption full accounts made up to 2018-04-30
dot icon17/04/2018
Confirmation statement made on 2018-04-13 with updates
dot icon17/04/2018
Director's details changed for Mrs Elaine Patricia Bouchard on 2018-04-13
dot icon17/04/2018
Appointment of Mrs Elaine Patricia Bouchard as a director on 2018-04-13
dot icon10/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon13/11/2017
Change of details for Mrs Elaine Patricia Bouchard as a person with significant control on 2017-11-13
dot icon22/04/2017
Confirmation statement made on 2017-04-13 with updates
dot icon10/03/2017
Director's details changed for Herve Bouchard on 2016-07-29
dot icon10/03/2017
Secretary's details changed for Herve Bouchard on 2016-07-29
dot icon10/03/2017
Registered office address changed from 21-23 Woodside Place Glasgow G3 7QF Scotland to Trinity House 33 Lynedoch Street Glasgow G3 6AA on 2017-03-10
dot icon10/08/2016
Registered office address changed from 54 Bonhill Road Dumbarton West Dunbartonshire G82 2DP United Kingdom to 21-23 Woodside Place Glasgow G3 7QF on 2016-08-10
dot icon14/04/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon+90.65 % *

* during past year

Cash in Bank

£152,553.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
474.00
-
0.00
80.02K
-
2022
5
164.70K
-
0.00
152.55K
-
2022
5
164.70K
-
0.00
152.55K
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

164.70K £Ascended34.65K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

152.55K £Ascended90.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gourlay, John Alexander
Secretary
01/04/2023 - Present
-
Mrs Elaine Patricia Bouchard
Director
13/04/2018 - 01/09/2021
-
Bouchard, Herve
Director
14/04/2016 - 01/09/2021
-
Mr Joseph Christie Reid
Director
29/08/2021 - Present
2
Bouchard, Herve
Secretary
14/04/2016 - 01/09/2021
-

Persons with Significant Control

4
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 AIPOS LTD

AIPOS LTD is an(a) Active company incorporated on 14/04/2016 with the registered office located at City Park, 368 Alexandra Parade, Glasgow G31 3AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AIPOS LTD?

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AIPOS LTD is currently Active. It was registered on 14/04/2016 .

Where is AIPOS LTD located?

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AIPOS LTD is registered at City Park, 368 Alexandra Parade, Glasgow G31 3AU.

What does AIPOS LTD do?

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AIPOS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AIPOS LTD have?

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AIPOS LTD had 5 employees in 2022.

What is the latest filing for AIPOS LTD?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with updates.