AIO INVESTMENTS UK LLP
Active - Accounts Filed
General Information
NAME
AIO INVESTMENTS UK LLP
COMPANY NUMBER
OC394208
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/07/2014
(10 years and 5 months old)
WEBSITE
www.aio-investments.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3XX
Telephone: 02074195916
TPS: No
27 Old Gloucester Street
London
WC1N 3XX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIO INVESTMENTS UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIO INVESTMENTS UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIO INVESTMENTS UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2014 - Present (10 years and 5 months) Born in May 1969 |
Resigned | Director |
Current: 29 Past: 65 |
View Report |
|
11/07/2014 - Present (10 years and 5 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
30/09/2014 - 23/03/2017 (2 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 29/03/2017 | BATH ADMINISTRATION LIMITED (919155454) has left the board |
| 29/03/2017 | ECOM GROUP INVESTMENTS LTD (919155452) has left the board |
| 29/03/2017 | New Board Member AIO DIRECTORS UK LIMITED (922782745) Appointed |
| 29/03/2017 | New Board Member AIO ADMINISTRATION UK LIMITED (922782723) Appointed |
| 17/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 09/10/2014 | New Board Member ECOM GROUP INVESTMENTS LTD (919155452) Appointed |
| 09/10/2014 | Andrew Knibb (914259463) has left the board |
| 09/10/2014 | Susan Hazel Capon (900878940) has left the board |
| 09/10/2014 | New Board Member BATH ADMINISTRATION LIMITED (919155454) Appointed |
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