AIW LEGAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AIW LEGAL SERVICES LIMITED
COMPANY NUMBER
11676603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
08/11/2021
29/12/2021
AIW INVESTMENTS 2021 LTD
View all previous names
LONDON
EC1N 8LE
63/66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
EC1N 8LE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIW LEGAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIW LEGAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIW LEGAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/2021 - Present (2 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/12/2021 - Present (2 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
14/11/2018 - Present (6years) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2021 - Present (3years) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 31/12/2021 | Michael Paranaque (928918999) has left the board |
| 31/12/2021 | New Board Member Alexander Theodore Werner (913095217) Appointed |
| 31/12/2021 | New Board Member Irene Werner (906985602) Appointed |
| 10/11/2021 | Irene Werner (906985602) has left the board |
| 10/11/2021 | New Board Member Michael Paranaque (928918999) Appointed |
| 10/11/2021 | Irene Werner (906985602) has left the board |
| 10/11/2021 | Alexander Theodore Werner (925247284) has left the board |
| 10/11/2021 | New Board Member Michael Paranaque (928918999) Appointed |
| 10/11/2021 | Alexander Theodore Werner (925247284) has left the board |
| 10/11/2021 | New Board Member Michael Paranaque (928918999) Appointed |
| 10/11/2021 | Irene Werner (906985602) has left the board |
| 10/11/2021 | Alexander Theodore Werner (925247284) has left the board |
| 10/11/2021 | New Board Member Michael Paranaque (928918999) Appointed |
| 10/11/2021 | Irene Werner (906985602) has left the board |
| 10/11/2021 | Alexander Theodore Werner (925247284) has left the board |
| 07/10/2021 | New Accounts filed |
| 01/01/2021 | New Board Member Irene Werner (906985602) Appointed |
| 18/11/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 05/08/2019 | Change in Reg. Office |
| 07/12/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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