Menna Overview
Here’s a quick overview of AIHI UK LIMITED 👀 — a London based business that started in 2016.
AIHI UK LIMITED
- Company statusactive
- Company No10529493
- Age9 years 7 months Incorporated 16 December 2016
- Officers3
Address
5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England
AIHI UK LIMITED is an active company incorporated on 16 December 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
6 Months Ago on 07 Jan 2026
Legacy
6 Months Ago on 06 Jan 2026
Capital Allotment Shares
6 Months Ago on 02 Jan 2026
Confirmation Statement With Updates
7 Months Ago on 28 Dec 2025
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 20 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 13 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GONZALEZ HIDALGO, Jairo | director | Jun 1972 | 30 Jun 2020 |
| NEUBERT, Alice Sophie Benedicte | director | Nov 1983 | 26 Apr 2021 |
| VAN DER GRAAF, Martijn | director | Mar 1977 | 20 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Essendi S.A | 16 Dec 2016 |
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NEUBERT, Alice Sophie Benedicte are mutual persons.
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DAGUZAN, Olivier Marie Pierre are mutual persons.
DAGUZAN, Olivier Marie Pierre are mutual persons.
DAGUZAN, Olivier Marie Pierre are mutual persons.
DAGUZAN, Olivier Marie Pierre are mutual persons.
DAGUZAN, Olivier Marie Pierre are mutual persons.
DAGUZAN, Olivier Marie Pierre are mutual persons.
DAGUZAN, Olivier Marie Pierre are mutual persons.
DAGUZAN, Olivier Marie Pierre are mutual persons.
DAGUZAN, Olivier Marie Pierre are mutual persons.
DAGUZAN, Olivier Marie Pierre are mutual persons.
DAGUZAN, Olivier Marie Pierre are mutual persons.
DAGUZAN, Olivier Marie Pierre are mutual persons.
DAGUZAN, Olivier Marie Pierre are mutual persons.
DAGUZAN, Olivier Marie Pierre are mutual persons.
DAGUZAN, Olivier Marie Pierre are mutual persons.
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Menna Overview
Here’s a quick overview of AIHI UK LIMITED 👀 — a London based business that started in 2016.