AIPATHWAY DIGITAL ASSETS MANAGEMENT LTD
26 HILL VIEW, 2 NEWTOWN ROAD, HENLEY-ON-THAMES RG9 1AJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12326276
- Last Updated: 01 Mar 2024
Company Profile
AIPATHWAY DIGITAL ASSETS MANAGEMENT LTD was incorporated on Thursday, November 21, 2019 as a Private Limited Company with registered address in HENLEY-ON-THAMES. AIPATHWAY DIGITAL ASSETS MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 11 months and 23 days.
| Name | AIPATHWAY DIGITAL ASSETS MANAGEMENT LTD |
|---|---|
| Company number | 12326276 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
26 HILL VIEW 2 NEWTOWN ROAD HENLEY-ON-THAMES RG9 1AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joaquin Gail Rogent Nationality: Spanish |
Dates: Thursday, November 21, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Felipe Garcia Montesinos Nationality: Spanish |
Dates: Thursday, November 21, 2019 - present
right to appoint and remove directors as firm
|
| Things 2 Enjoy S.L. Polo De Contenidos Digitales, Avda. Sor Teresa Prat Complejo Tabacalera., 29003 |
Dates: Thursday, November 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIPATHWAY DIGITAL ASSETS MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AIPATHWAY DIGITAL ASSETS MANAGEMENT LTD | 21 Nov 2019 |