AISTREET AGENCY LTD
2ND FLOOR, 33 NEWMAN STREET, LONDON W1T 1PY- Active
- Private Limited Company
- Company No. 13216636
- Last Updated: 01 Mar 2024
Company Profile
AISTREET AGENCY LTD was incorporated on Monday, February 22, 2021 as a Private Limited Company with registered address in LONDON. AISTREET AGENCY LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 6 months and 26 days.
| Name | AISTREET AGENCY LTD |
|---|---|
| Company number | 13216636 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 33 NEWMAN STREET LONDON W1T 1PY |
|---|---|
| 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. Federico Gariboldi Nationality: Italian |
Dates: Monday, March 20, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Giulio Alessio Nationality: Italian |
Dates: Monday, February 22, 2021 - Monday, March 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Alberta Antonucci Nationality: Italian |
Dates: Monday, February 22, 2021 - Monday, March 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Smartxchange Ltd 2nd Floor, Telegraph Street, EC2R 7AR |
Dates: Monday, February 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AISTREET AGENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| AISTREET AGENCY LTD | 22 Feb 2021 |
| RADVOON LTD | 22 Mar 2023 |