Aistreet Agency Ltd LONDON


Aistreet Agency Ltd is a private limited company registered at 2Nd Floor, 33 Newman Street, London W1T 1PY. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-02-22, this 3-year-old company is run by 2 directors.
Director Federico G., appointed on 20 March 2023. Director Marco P., appointed on 22 September 2022.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to Companies House data there was a change of name on 2023-03-22 and their previous name was Radvoon Ltd.
The last confirmation statement was sent on 2023-04-17 and the date for the following filing is 2024-05-01. Furthermore, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Aistreet Agency Ltd Address / Contact

Office Address 2nd Floor
Office Address2 33 Newman Street
Town London
Post code W1T 1PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13216636
Date of Incorporation Mon, 22nd Feb 2021
Industry Management consultancy activities other than financial management
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Federico G.

Position: Director

Appointed: 20 March 2023

Marco P.

Position: Director

Appointed: 22 September 2022

Gabriele S.

Position: Director

Appointed: 22 February 2021

Resigned: 28 January 2023

Giulio A.

Position: Director

Appointed: 22 February 2021

Resigned: 20 March 2023

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we discovered, there is Federico G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Smartxchange Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Giulio A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Federico G.

Notified on 20 March 2023
Nature of control: 25-50% shares

Smartxchange Ltd

1/1a 2nd Floor, Telegraph Street, London, EC2R 7AR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07970127
Notified on 22 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Giulio A.

Notified on 22 February 2021
Ceased on 20 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alberta A.

Notified on 22 February 2021
Ceased on 20 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Radvoon March 22, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Current Assets3 9562 195
Net Assets Liabilities-700-2 478
Other
Accrued Liabilities Deferred Income 230
Creditors4 6564 443
Net Current Assets Liabilities-700-2 248
Total Assets Less Current Liabilities-700 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on February 28, 2023
filed on: 29th, November 2023
Free Download (4 pages)

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