AIUK SERVICES LIMITED
Overview
| Company Name | AIUK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08098385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIUK SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AIUK SERVICES LIMITED located?
| Registered Office Address | 2nd Floor, International House 1 St Katharine's Way E1W 1UN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIUK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALIPAY (UK) LIMITED | Mar 05, 2014 | Mar 05, 2014 |
| ALIPAY (EUROPE) LIMITED | Jun 08, 2012 | Jun 08, 2012 |
What are the latest accounts for AIUK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AIUK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for AIUK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ye Zhang as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed alipay (uk) LIMITED\certificate issued on 22/07/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
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 Jun 13, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Yun Jack Ma as a person with significant control on Dec 28, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard Chih-Chiu Lin as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Yi Zhou as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peng Yang as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Lehman Feagin as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 65 pages | AA | ||||||||||
Director's details changed for Ms Zhang Ye on Apr 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ying Zhao as a director on Mar 13, 2024 | 1 pages | TM01 | ||||||||||
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 | 1 pages | AD02 | ||||||||||
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 | 1 pages | AD02 | ||||||||||
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 | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 8th Floor Millbank Tower 21-24 Millbank London SW1P 4QP | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location 8th Floor Millbank Tower 21-24 Millbank London SW1P 4QP | 1 pages | AD03 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 62 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 Oct 07, 2022 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 61 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Zhang Ye as a director on Mar 13, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of AIUK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Leiming | Director | Times Square 1 Matheson Street Causeway Bay 26/F Tower One Hong Kong | Hong Kong | Chinese | Director | 225212560002 | ||||||||
| YANG, Peng | Director | c/o 1 Matheson Street Times Square 1 Matheson Street 000000 Causeway Bay 27/F Tower One Hong Kong | Singapore | Chinese | Chief Executive Officer | 328366660001 | ||||||||
| ZHOU, Yi | Director | c/o 1 Matheson Street Times Square 1 Matheson Street Causeway Bay 27/F Tower One Hong Kong | China | Chinese | Director | 329243340001 | ||||||||
| EPS SECRETARIES LIMITED | Secretary | London Wall EC2Y 5AL London 125 England |
| 67339580001 | ||||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback United Kingdom |
| 128256230002 | ||||||||||
| CHOW LOK, Mei Ki Cindy | Director | 84 Theobald's Road WC1X 8RW London Lacon House United Kingdom | Hong Kong | Chinese | Accountant | 169733940001 | ||||||||
| FEAGIN, Douglas Lehman | Director | Times Square 1 Matheson Street Causeway Bay 26/F Tower One Hong Kong | United States | American | Director | 225290700002 | ||||||||
| JING, Xiandong | Director | Times Square 1 Matheson Street Causeway Bay 26/F, Tower One Hong Kong | The People'S Republic Of China | Chinese | Director | 196982560001 | ||||||||
| LAM, Mun Wai Lisa | Director | Times Square 1 Matheson Street Causeway Bay 26/F Tower One Hong Kong | Hong Kong | Canadian | Director | 196959970001 | ||||||||
| LIN, Richard Chih-Chiu | Director | 21-24 Millbank SW1P 4QP London Millbank Tower | Hong Kong | American | Director | 278905570001 | ||||||||
| LIU, Yu | Director | 1 Matheson Street Causeway Bay 26/F Tower One, Times Square Hong Kong | England | Chinese | Chief Executive Officer | 258631000001 | ||||||||
| LLOYD, David Edward | Director | 21-24 Millbank SW1P 4QP London 8th Floor, Millbank Tower England | England | British | Ceo | 269233650001 | ||||||||
| STEINERT, Timothy Alexander | Director | Times Square 1 Matheson Street Causeway Bay 26/F Tower One Hong Kong | Hong Kong | American | Director | 192717370001 | ||||||||
| SUEN, Hoi Lee | Director | 1 Matheson Street Causeway Bay 26/F Tower One, Times Square Hong Kong | Hong Kong | Chinese | None Supplied | 247323450001 | ||||||||
| WANG, Li | Director | Times Square 1 Matheson Street Causeway Bay 26/F Tower One Hong Kong | United Kingdom | Chinese | None Supplied | 246983830001 | ||||||||
| WONG, Lai Kin Elsa | Director | 84 Theobald's Road WC1X 8RW London Lacon House United Kingdom | Hong Kong | Chinese | Solicitor | 169733950001 | ||||||||
| WU, Wei | Director | 84 Theobald's Road WC1X 8RW London Lacon House United Kingdom | Hong Kong | Chinese | Chief Financial Officer | 133889350004 | ||||||||
| YU, Liu | Director | Times Square 1 Matheson Street Causeway Bay 26/F Tower One Hong Kong | England | Chinese | Director | 225297210001 | ||||||||
| ZHANG, Ye | Director | 21-24 Millbank SW1P 4QP London Millbank Tower | England | Chinese | Ceo & Executive Director | 293887580002 | ||||||||
| ZHAO, Ying | Director | Times Square 1 Matheson Street Causeway Bay 26/F Tower One Hong Kong | China | Chinese | Director | 225295700002 |
Who are the persons with significant control of AIUK SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Yun Jack Ma | Apr 06, 2016 | 1 Matheson Street Causeway Bay 26/F, Tower One, Times Square Hong Kong | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AIUK SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0