Aipathway Digital Assets Management Ltd is a private limited company located at 26 Hill View, 2 Newtown Road, Henley-On-Thames RG9 1AJ. Incorporated on 2019-11-21, this 4-year-old company is run by 2 directors.
Director Felipe M., appointed on 21 November 2019. Director Joaquin R., appointed on 21 November 2019.
The company is classified as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was filed on 2022-11-20 and the date for the next filing is 2023-12-04. What is more, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 26 Hill View |
| Office Address2 | 2 Newtown Road |
| Town | Henley-on-thames |
| Post code | RG9 1AJ |
| Country of origin | United Kingdom |
| Registration Number | 12326276 |
| Date of Incorporation | Thu, 21st Nov 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 21 November 2019
Position: Director
Appointed: 21 November 2019
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Things 2 Enjoy S.l. from Malaga, Spain. The abovementioned PSC is classified as "a sociedad limitada", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Joaquin R. This PSC owns 75,01-100% shares. Then there is Felipe M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC .
Things 2 Enjoy S.L.
15 Polo De Contenidos Digitales, Avda. Sor Teresa Prat Complejo Tabacalera., Malaga, 29003, Spain
| Legal authority | Ley De Sociedades De Capital |
| Legal form | Sociedad Limitada |
| Notified on | 21 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joaquin R.
| Notified on | 21 November 2019 |
| Nature of control: |
75,01-100% shares |
Felipe M.
| Notified on | 21 November 2019 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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