Aidos Ltd LONDON


Aidos Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2019-08-30, this 4-year-old company is run by 2 directors and 1 secretary.
Director Chris R., appointed on 30 August 2019. Director Laura V., appointed on 30 August 2019.
As far as secretaries are concerned, we can name: Thomas M., appointed on 15 September 2022.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was sent on 2023-01-06 and the date for the following filing is 2024-01-20. Moreover, the statutory accounts were filed on 31 August 2021 and the next filing is due on 31 May 2023.

Aidos Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12182096
Date of Incorporation Fri, 30th Aug 2019
Industry Other information technology service activities
End of financial Year 31st August
Company age 5 years old
Account next due date Wed, 31st May 2023 (364 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Thomas M.

Position: Secretary

Appointed: 15 September 2022

Chris R.

Position: Director

Appointed: 30 August 2019

Laura V.

Position: Director

Appointed: 30 August 2019

Mark S.

Position: Secretary

Appointed: 30 August 2019

Resigned: 10 January 2022

Mark S.

Position: Director

Appointed: 30 August 2019

Resigned: 02 December 2021

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Chris R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Laura V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mark S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Chris R.

Notified on 30 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Laura V.

Notified on 30 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mark S.

Notified on 30 August 2019
Ceased on 17 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-31
Balance Sheet
Net Assets Liabilities9999
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset9999
Number Shares Allotted9999
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 27th, January 2024
Free Download (1 page)

Company search