| Company Name | Aibody.Io Limited |
|---|---|
| Company Status | Active |
| Company Number | 12560316 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2020(4 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Kiril Georgiev Tasev |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2-4 Sampson Street London E1W 1NA |
| Director Name | Oleksandr Usach |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 16 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | 2-4 Sampson Street London E1W 1NA |
| Director Name | Mr Richard Littlehales |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Netheredge Drive Knaresborough HG5 9DA |
| Director Name | Victoria Palatnik |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 14 September 2021(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 66 377 Kensington High Street London W14 8QA |
Location
| Registered Address | 2-4 Sampson Street London E1W 1NA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months from now) |
Filing History
| 19 June 2023 | Confirmation statement made on 19 June 2023 with updates (4 pages) |
|---|---|
| 12 May 2023 | Termination of appointment of Richard Littlehales as a director on 30 April 2023 (1 page) |
| 27 April 2023 | Confirmation statement made on 15 April 2023 with updates (4 pages) |
| 14 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 16 February 2023 | Resolutions
|
| 13 February 2023 | Statement of capital following an allotment of shares on 28 December 2022
|
| 10 November 2022 | Statement of capital following an allotment of shares on 26 August 2022
|
| 22 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 2 March 2022 | Director's details changed for Kiril Georgiev Tasev on 9 February 2022 (2 pages) |
| 2 March 2022 | Director's details changed for Oleksandr Usach on 9 February 2022 (2 pages) |
| 13 January 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 15 September 2021 | Appointment of Victoria Palatnik as a director on 14 September 2021 (2 pages) |
| 17 August 2021 | Director's details changed for Mr Richard Littlehales on 10 July 2021 (2 pages) |
| 21 June 2021 | Current accounting period extended from 30 April 2021 to 30 June 2021 (1 page) |
| 27 April 2021 | Resolutions
|
| 27 April 2021 | Memorandum and Articles of Association (34 pages) |
| 27 April 2021 | Resolutions
|
| 27 April 2021 | Sub-division of shares on 17 February 2021 (4 pages) |
| 20 April 2021 | Confirmation statement made on 15 April 2021 with updates (4 pages) |
| 9 April 2021 | Statement of capital following an allotment of shares on 19 March 2021
|
| 9 April 2021 | Statement of capital following an allotment of shares on 17 February 2021
|
| 9 April 2021 | Statement of capital following an allotment of shares on 15 February 2021
|
| 16 April 2020 | Incorporation Statement of capital on 2020-04-16
|