AIUK SERVICES LIMITED

Key Data

Status

Active

Company No.

08098385

Incorporation date

08/06/2012

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/06/2012)

03/10/2025

Appointment of Ms Hoi Yan Irene Lau as a director on 2025-09-19

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05/09/2025

Group of companies' accounts made up to 2024-12-31

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06/08/2025

Termination of appointment of Ye Zhang as a director on 2025-07-31

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22/07/2025

Certificate of change of name

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13/06/2025

Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP to 2nd Floor, International House 1 st Katharine's Way London E1W 1UN on 2025-06-13

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09/05/2025

Cessation of Yun Jack Ma as a person with significant control on 2023-12-28

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09/05/2025

Notification of a person with significant control statement

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09/05/2025

Confirmation statement made on 2025-04-28 with updates

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18/12/2024

Termination of appointment of Richard Chih-Chiu Lin as a director on 2024-12-10

View PDF (1 pages)

12/11/2024

Appointment of Mr Yi Zhou as a director on 2024-10-29

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18/10/2024

Appointment of Mr Peng Yang as a director on 2024-10-03

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16/10/2024

Termination of appointment of Douglas Lehman Feagin as a director on 2024-10-07

View PDF (1 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (65 pages)

26/09/2024

Director's details changed for Ms Zhang Ye on 2022-04-13

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (4 pages)

15/03/2024

Termination of appointment of Ying Zhao as a director on 2024-03-13

View PDF (1 pages)

27/09/2023

Register inspection address has been changed from 8th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to 10 Temple Back First Floor Templeback Bristol BS1 6FL

View PDF (1 pages)

27/09/2023

Register inspection address has been changed from 10 Temple Back First Floor Templeback Bristol BS1 6FL United Kingdom to 10 Temple Back First Floor Templeback Bristol BS1 6FL

View PDF (1 pages)

27/09/2023

Register inspection address has been changed from 10 Temple Back First Floor Templeback Bristol BS1 6FL United Kingdom to 10 Temple Back First Floor Templeback Bristol BS1 6FL

View PDF (1 pages)

26/09/2023

Register(s) moved to registered inspection location 8th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

View PDF (1 pages)

26/09/2023

Register(s) moved to registered inspection location 8th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

View PDF (1 pages)

21/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (62 pages)

12/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

07/10/2022

Registered office address changed from 8th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England to Millbank Tower 21-24 Millbank London SW1P 4QP on 2022-10-07

View PDF (1 pages)

21/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (61 pages)

13/05/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (4 pages)

22/03/2022

Appointment of Ms Zhang Ye as a director on 2022-03-13

View PDF (2 pages)

04/01/2022

Statement of capital following an allotment of shares on 2021-12-29

View PDF (3 pages)

14/12/2021

Termination of appointment of David Edward Lloyd as a director on 2021-12-10

View PDF (1 pages)

12/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (58 pages)

11/05/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (3 pages)

11/05/2021

Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 8th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

View PDF (1 pages)

10/05/2021

Register(s) moved to registered office address 8th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

View PDF (1 pages)

16/02/2021

Appointment of Mr Richard Chih-Chiu Lin as a director on 2021-02-10

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16/02/2021

Termination of appointment of Hoi Lee Suen as a director on 2021-02-10

View PDF (1 pages)

19/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (60 pages)

07/09/2020

Registered office address changed from Millbank Tower 8th Floor 21-24 Millbank London SW1P 4QP England to 8th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 2020-09-07

View PDF (1 pages)

07/09/2020

Registered office address changed from 3rd Floor, Davidson Building 5 Southampton Street Covent Garden London WC2E 7HA England to Millbank Tower 8th Floor 21-24 Millbank London SW1P 4QP on 2020-09-07

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with no updates

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28/04/2020

Appointment of Mr David Edward Lloyd as a director on 2020-04-22

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28/04/2020

Termination of appointment of Yu Liu as a director on 2020-04-22

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

03/03/2020

Statement of capital following an allotment of shares on 2020-02-24

View PDF (3 pages)

16/12/2019

Termination of appointment of Vistra Cosec Limited as a secretary on 2019-10-31

View PDF (1 pages)

14/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (51 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

20/05/2019

Appointment of Ms Yu Liu as a director on 2019-05-07

View PDF (2 pages)

20/05/2019

Termination of appointment of Li Wang as a director on 2019-05-07

View PDF (1 pages)

10/05/2019

Director's details changed for Zhao Ying on 2019-05-09

View PDF (2 pages)

05/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 pages)

13/02/2019

Director's details changed for Mr Douglas Lehman Feagin on 2019-02-01

View PDF (2 pages)

15/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (3 pages)

25/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (47 pages)

21/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (5 pages)

20/06/2018

Change of details for Yun Jack Ma as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2018

Appointment of Ms Hoi Lee Suen as a director on 2018-06-11

View PDF (2 pages)

08/06/2018

Resolutions

View PDF (1 pages)

01/06/2018

Termination of appointment of Liu Yu as a director on 2018-05-16

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01/06/2018

Appointment of Ms Li Wang as a director on 2018-05-16

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22/01/2018

Director's details changed for Chen Leiming on 2018-01-22

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22/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (46 pages)

01/12/2017

Register inspection address has been changed from 1 Victoria Quays Wharf Street Sheffield S2 5SY England to First Floor Templeback 10 Temple Back Bristol BS1 6FL

View PDF (1 pages)

01/12/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

01/12/2017

Appointment of Jordan Cosec Limited as a secretary on 2017-11-21

View PDF (2 pages)

01/12/2017

Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL

View PDF (1 pages)

11/08/2017

Statement of capital following an allotment of shares on 2017-07-27

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09/08/2017

Resolutions

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

13/06/2017

Register(s) moved to registered inspection location 1 Victoria Quays Wharf Street Sheffield S2 5SY

View PDF (1 pages)

22/05/2017

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 3rd Floor, Davidson Building 5 Southampton Street Covent Garden London WC2E 7HA on 2017-05-22

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28/04/2017

Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-04-28

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22/02/2017

Appointment of Liu Yu as a director on 2017-02-17

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22/02/2017

Appointment of Zhao Ying as a director on 2017-02-17

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22/02/2017

Appointment of Mr Douglas Lehman Feagin as a director on 2017-02-17

View PDF (2 pages)

21/02/2017

Termination of appointment of Xiandong Jing as a director on 2017-02-17

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21/02/2017

Termination of appointment of Mun Wai Lisa Lam as a director on 2017-02-17

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21/02/2017

Termination of appointment of Timothy Alexander Steinert as a director on 2017-02-17

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21/02/2017

Appointment of Chen Leiming as a director on 2017-02-17

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25/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (41 pages)

24/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

05/04/2016

Termination of appointment of Eps Secretaries Limited as a secretary on 2016-04-04

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26/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (33 pages)

17/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (7 pages)

17/06/2015

Register inspection address has been changed from C/O Nabarro Llp Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom to 1 Victoria Quays Wharf Street Sheffield S2 5SY

View PDF (1 pages)

17/06/2015

Secretary's details changed for Eps Secretaries Limited on 2015-06-08

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21/04/2015

Appointment of Xiandong Jing as a director on 2015-03-11

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21/04/2015

Appointment of Mun Wai Lisa Lam as a director on 2015-03-11

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29/12/2014

Full accounts made up to 2014-03-31

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17/11/2014

Appointment of Mr Timothy Alexander Steinert as a director on 2014-11-05

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17/11/2014

Termination of appointment of Wei Wu as a director on 2014-11-05

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17/11/2014

Termination of appointment of Lai Kin Elsa Wong as a director on 2014-11-05

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17/11/2014

Termination of appointment of Mei Ki Cindy Chow Lok as a director on 2014-11-05

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04/11/2014

Miscellaneous

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30/09/2014

Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 2014-09-30

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (7 pages)

08/04/2014

Director's details changed for Ms Wei Wu on 2014-01-27

View PDF (2 pages)

01/04/2014

Previous accounting period extended from 2013-03-31 to 2014-03-31

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27/03/2014

Previous accounting period shortened from 2013-12-31 to 2013-03-31

View PDF (1 pages)

05/03/2014

Certificate of change of name

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19/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

04/09/2013

Director's details changed for Ms Wei Wu on 2013-08-26

View PDF (2 pages)

10/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (7 pages)

14/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

14/06/2012

Register inspection address has been changed from C/O Nabarro Llp Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom

View PDF (1 pages)

14/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

14/06/2012

Register inspection address has been changed

View PDF (1 pages)

13/06/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

12/06/2012

Appointment of Eps Secretaries Limited as a secretary

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08/06/2012

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zhang, Ye	Director	13/03/2022 - 31/07/2025	-
VISTRA COSEC LIMITED	Corporate Secretary	21/11/2017 - 31/10/2019	410
Lau, Hoi Yan Irene	Director	19/09/2025 - Present	7
Feagin, Douglas Lehman	Director	17/02/2017 - 07/10/2024	1
Zhao, Ying	Director	17/02/2017 - 13/03/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AIUK SERVICES LIMITED

AIUK SERVICES LIMITED is an(a) Active company incorporated on 08/06/2012 with the registered office located at 2nd Floor, International House, 1 St Katharine's Way, London E1W 1UN. There are currently 4 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 AIUK SERVICES LIMITED?

AIUK SERVICES LIMITED is currently Active. It was registered on 08/06/2012 .

Where is AIUK SERVICES LIMITED located?

AIUK SERVICES LIMITED is registered at 2nd Floor, International House, 1 St Katharine's Way, London E1W 1UN.

What does AIUK SERVICES LIMITED do?

AIUK SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AIUK SERVICES LIMITED?

The latest filing was on 03/10/2025: Appointment of Ms Hoi Yan Irene Lau as a director on 2025-09-19.