AIDOS CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIDOS CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14100864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIDOS CAPITAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AIDOS CAPITAL LIMITED located?

    Registered Office Address
    21 Jesmond Way
    HA7 4QR Stanmore
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIDOS CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for AIDOS CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for AIDOS CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 21 Jesmond Way Stanmore Middlesex HA7 4QR on Jan 08, 2024

    1 pagesAD01

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Mark Andrew Charles Jagger as a person with significant control on Apr 19, 2023

    2 pagesPSC04

    Registered office address changed from 73a London Road Alderley Edge Cheshire SK9 7DY United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on Apr 19, 2023

    1 pagesAD01

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Second filing of Confirmation Statement dated Jun 28, 2022

    3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jun 27, 2022

    • Capital: GBP 900
    3 pagesSH01

    Confirmation statement made on Jun 28, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jul 07, 2022Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/07/2022.

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2022

    Statement of capital on May 11, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of AIDOS CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAGGER, Mark Andrew Charles
    Jesmond Way
    HA7 4QR Stanmore
    21
    Middlesex
    England
    Director
    Jesmond Way
    HA7 4QR Stanmore
    21
    Middlesex
    England
    EnglandBritish165146440001

    Who are the persons with significant control of AIDOS CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Charles Jagger
    Jesmond Way
    HA7 4QR Stanmore
    21
    Middlesex
    England
    May 11, 2022
    Jesmond Way
    HA7 4QR Stanmore
    21
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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