AIOLOS BIO LIMITED
Active - Accounts Filed
General Information
NAME
AIOLOS BIO LIMITED
COMPANY NUMBER
14956089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
23/06/2023
(1 years and 6 months old)
WEBSITE
aonebiotech.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2023
29/09/2023
ONE BIOTECH LIMITED
LONDON
WC1A 1DG
79 New Oxford Street
London
WC1A 1DG
G S K House
980 Great West Road
Brentford
Middlesex
TW8 9GS
Credit Risk Overview
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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 |
|---|---|---|---|
| 23/09/2024 | Change of director’s details (CH01) | officers | |
| 22/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/09/2024 | Change of relevant legal entity PSC details (PSC05) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 12/03/2024 | Khurem Arif Farooq (930851839) has left the board |
Credit Risk Overview
Want to learn more about AIOLOS BIO 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 AIOLOS BIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIOLOS BIO 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 |
|---|---|---|---|---|
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED 14/02/2024 - Present (10 months) Born in N/A |
Active | Director |
Current: 111 Past: 161 |
View Report |
|
14/02/2024 - Present (10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED 14/02/2024 - Present (10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2024 - Present (10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 6 months) Born in Feb 1967 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Change of director’s details (CH01) | officers | |
| 22/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/09/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 18/07/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/07/2024 | Confirmation Statement (CS01) | other | |
| 08/03/2024 | Termination of appointment of director (TM01) | officers | |
| 08/03/2024 | Termination of appointment of director (TM01) | officers | |
| 28/02/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 28/02/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/02/2024 | Appointment of director (AP01) | officers | |
| 27/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 27/02/2024 | Appointment of corporate director (AP02) | officers | |
| 29/09/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 29/09/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 23/06/2023 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 12/03/2024 | Khurem Arif Farooq (930851839) has left the board |
| 12/03/2024 | Andrew Prosser (927770726) has left the board |
| 06/03/2024 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 06/03/2024 | New Board Member Peter Kenneth Hopkins (926990535) Appointed |
| 01/03/2024 | New Board Member Peter Kenneth Hopkins (931995679) Appointed |
| 29/02/2024 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (931988346) Appointed |
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