AIPATHWAY DIGITAL ASSETS MANAGEMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aipathway Digital Assets Management Ltd. The company was founded 5 years ago and was given the registration number 12326276. The firm's registered office is in LONDON. You can find them at 9-10 Staple Inn Buildings 2nd Floor, Holborn, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | AIPATHWAY DIGITAL ASSETS MANAGEMENT LTD |
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| Company Number | : | 12326276 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 November 2019 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 9-10 Staple Inn Buildings 2nd Floor, Holborn, London, England, WC1V 7QH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9-10 Staple Inn, 2nd Floor, Holborn, London, England, WC1V 7QH | Director | 21 November 2019 | Active |
| 9-10 Staple Inn, 2nd Floor, Holborn, London, England, WC1V 7QH | Director | 21 November 2019 | Active |
People with Significant Control
| Mr Joaquin Gail Rogent |
| Notified on | : | 21 November 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 9-10 Staple Inn, 9-10 Staple Inn, London, United Kingdom, WC1V 7QH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Felipe Garcia Montesinos |
| Notified on | : | 21 November 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 9-10 Staple Inn, 9-10 Staple Inn, London, England, WC1V 7QH |
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| Nature of control | : | - Right to appoint and remove directors as firm
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| Things 2 Enjoy S.L. |
| Notified on | : | 21 November 2019 |
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| Status | : | Active |
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| Country of residence | : | Spain |
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| Address | : | 15, Polo De Contenidos Digitales, Malaga, Spain, 29003 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)