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Aios Group Limited

Aios Group Limited is an active company incorporated on 19 May 2015 with the registered office located in London, Greater London. Aios Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09598762
Private limited company
Age
10 years
Incorporated 19 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 8 Aug 2023 (2 years 1 month ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • Businessman • Spanish • Lives in England • Born in May 1982
Director • Spanish • Lives in Spain • Born in Mar 1970
Mr Manuel Dominguez Pineiro
PSC • Spanish • Lives in Spain • Born in Jun 1962
Mr Jose Carlos Dominguez Pineiro
PSC • Spanish • Lives in Spain • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Javier Palacin Santaolalla is a mutual person.
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Javier Palacin Santaolalla is a mutual person.
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Raetia Software Ltd
Javier Palacin Santaolalla is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£414
Decreased by £76.42K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£654.19K
Increased by £57.8K (+10%)
Total Liabilities
-£165.11K
Increased by £60.86K (+58%)
Net Assets
£489.08K
Decreased by £3.07K (-1%)
Debt Ratio (%)
25%
Increased by 7.76% (+44%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Grupo Hedomin Sl (PSC) Resigned
9 Years Ago on 6 Apr 2016
Jose Carlos Dominguez Pineiro (PSC) Appointed
9 Years Ago on 6 Apr 2016
Rafael Dominguez Pineiro (PSC) Appointed
9 Years Ago on 6 Apr 2016
Manuel Dominguez Pineiro (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Cessation of Grupo Hedomin Sl as a person with significant control on 6 April 2016
Submitted on 24 Oct 2024
Notification of Manuel Dominguez Pineiro as a person with significant control on 6 April 2016
Submitted on 23 Oct 2024
Notification of Rafael Dominguez Pineiro as a person with significant control on 6 April 2016
Submitted on 23 Oct 2024
Notification of Jose Carlos Dominguez Pineiro as a person with significant control on 6 April 2016
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 27 Dec 2023
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 8 August 2023
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Apr 2023
Repayment History
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