Background WavePink WaveYellow Wave

AIUK SERVICES LIMITED (08098385)

AIUK SERVICES LIMITED (08098385) is an active UK company. incorporated on 8 June 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. AIUK SERVICES LIMITED has been registered for 13 years. Current directors include CHEN, Leiming, LAU, Hoi Yan Irene, YANG, Peng and 1 others.

Company Number
08098385
Status
active
Type
ltd
Incorporated
8 June 2012
Age
13 years
Address
2nd Floor, International House, London, E1W 1UN
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
CHEN, Leiming, LAU, Hoi Yan Irene, YANG, Peng, ZHOU, Yi
SIC Codes
64999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AIUK SERVICES LIMITED

AIUK SERVICES LIMITED is an active company incorporated on 8 June 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. AIUK SERVICES LIMITED was registered 13 years ago.(SIC: 64999)

Status

active

Active since 13 years ago

Company No

08098385

LTD Company

Age

13 Years

Incorporated 8 June 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 28 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)

Next Due

Due by 12 May 2026
For period ending 28 April 2026

Previous Company Names

ALIPAY (UK) LIMITED
From: 5 March 2014To: 22 July 2025
ALIPAY (EUROPE) LIMITED
From: 8 June 2012To: 5 March 2014
Contact
Address

2nd Floor, International House 1 St Katharine's Way London, E1W 1UN,

Previous Addresses

Millbank Tower 21-24 Millbank London SW1P 4QP
From: 7 October 2022To: 13 June 2025
8th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England
From: 7 September 2020To: 7 October 2022
Millbank Tower 8th Floor 21-24 Millbank London SW1P 4QP England
From: 7 September 2020To: 7 September 2020
3rd Floor, Davidson Building 5 Southampton Street Covent Garden London WC2E 7HA England
From: 22 May 2017To: 7 September 2020
Cannon Place 78 Cannon Street London EC4N 6AF England
From: 28 April 2017To: 22 May 2017
125 London Wall London EC2Y 5AL
From: 30 September 2014To: 28 April 2017
Lacon House 84 Theobald's Road London WC1X 8RW
From: 8 June 2012To: 30 September 2014
Timeline

37 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jun 12
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Funding Round
Aug 17
Director Left
May 18
Director Joined
May 18
Director Joined
Jun 18
Funding Round
Jan 19
Director Joined
May 19
Director Left
May 19
Funding Round
Mar 20
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Dec 21
Funding Round
Jan 22
Director Joined
Mar 22
Director Left
Mar 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Nov 24
Director Left
Dec 24
Owner Exit
May 25
Director Left
Aug 25
Director Joined
Oct 25
4
Funding
31
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

21

4 Active
17 Resigned

CHEN, Leiming

Active
Times Square, Causeway Bay
Born July 1961
Director
Appointed 17 Feb 2017

LAU, Hoi Yan Irene

Active
1 St Katharine's Way, LondonE1W 1UN
Born July 1987
Director
Appointed 19 Sept 2025

YANG, Peng

Active
Times Square, Causeway Bay000000
Born May 1976
Director
Appointed 03 Oct 2024

ZHOU, Yi

Active
Times Square, Causeway Bay
Born June 1978
Director
Appointed 29 Oct 2024

EPS SECRETARIES LIMITED

Resigned
London Wall, LondonEC2Y 5AL
Corporate secretary
Appointed 08 Jun 2012
Resigned 04 Apr 2016

VISTRA COSEC LIMITED

Resigned
10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 21 Nov 2017
Resigned 31 Oct 2019

CHOW LOK, Mei Ki Cindy

Resigned
84 Theobald's Road, LondonWC1X 8RW
Born July 1970
Director
Appointed 08 Jun 2012
Resigned 05 Nov 2014

FEAGIN, Douglas Lehman

Resigned
Times Square, Causeway Bay
Born February 1966
Director
Appointed 17 Feb 2017
Resigned 07 Oct 2024

JING, Xiandong

Resigned
Times Square, Causeway Bay
Born December 1972
Director
Appointed 11 Mar 2015
Resigned 17 Feb 2017

LAM, Mun Wai Lisa

Resigned
Times Square, Causeway Bay
Born November 1967
Director
Appointed 11 Mar 2015
Resigned 17 Feb 2017

LIN, Richard Chih-Chiu

Resigned
21-24 Millbank, LondonSW1P 4QP
Born April 1977
Director
Appointed 10 Feb 2021
Resigned 10 Dec 2024

LIU, Yu

Resigned
1 Matheson Street, Causeway Bay
Born August 1985
Director
Appointed 07 May 2019
Resigned 22 Apr 2020

LLOYD, David Edward

Resigned
21-24 Millbank, LondonSW1P 4QP
Born August 1981
Director
Appointed 22 Apr 2020
Resigned 10 Dec 2021

STEINERT, Timothy Alexander

Resigned
Times Square, Causeway Bay
Born February 1960
Director
Appointed 05 Nov 2014
Resigned 17 Feb 2017

SUEN, Hoi Lee

Resigned
1 Matheson Street, Causeway Bay
Born June 1981
Director
Appointed 11 Jun 2018
Resigned 10 Feb 2021

WANG, Li

Resigned
Times Square, Causeway Bay
Born April 1977
Director
Appointed 16 May 2018
Resigned 07 May 2019

WONG, Lai Kin Elsa

Resigned
84 Theobald's Road, LondonWC1X 8RW
Born September 1965
Director
Appointed 08 Jun 2012
Resigned 05 Nov 2014

WU, Wei

Resigned
84 Theobald's Road, LondonWC1X 8RW
Born May 1968
Director
Appointed 08 Jun 2012
Resigned 05 Nov 2014

YU, Liu

Resigned
Times Square, Causeway Bay
Born August 1985
Director
Appointed 17 Feb 2017
Resigned 16 May 2018

ZHANG, Ye

Resigned
21-24 Millbank, LondonSW1P 4QP
Born December 1982
Director
Appointed 13 Mar 2022
Resigned 31 Jul 2025

ZHAO, Ying

Resigned
Times Square, Causeway Bay
Born November 1973
Director
Appointed 17 Feb 2017
Resigned 13 Mar 2024

Persons with significant control

1

0 Active
1 Ceased

Yun Jack Ma

Ceased
1 Matheson Street, Causeway Bay
Born September 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 28 Dec 2023
Fundings
Financials
Latest Activities

Filing History

109

Appoint Person Director Company With Name Date
3 October 2025
AP01Appointment of Director
Accounts With Accounts Type Group
5 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Certificate Change Of Name Company
22 July 2025
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
13 June 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 May 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
9 May 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
9 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2024
TM01Termination of Director
Accounts With Accounts Type Group
11 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
26 September 2024
CH01Change of Director Details
Confirmation Statement With Updates
10 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 March 2024
TM01Termination of Director
Change Sail Address Company With Old Address New Address
27 September 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
27 September 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
27 September 2023
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
26 September 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
26 September 2023
AD03Change of Location of Company Records
Accounts With Accounts Type Group
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
21 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2022
AP01Appointment of Director
Capital Allotment Shares
4 January 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 December 2021
TM01Termination of Director
Accounts With Accounts Type Group
12 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
11 May 2021
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
10 May 2021
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
16 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2021
TM01Termination of Director
Accounts With Accounts Type Group
19 October 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2020
TM01Termination of Director
Confirmation Statement With Updates
3 March 2020
CS01Confirmation Statement
Capital Allotment Shares
3 March 2020
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
16 December 2019
TM02Termination of Secretary
Accounts With Accounts Type Group
14 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2019
TM01Termination of Director
Change Person Director Company With Change Date
10 May 2019
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
5 April 2019
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
13 February 2019
CH01Change of Director Details
Capital Allotment Shares
15 January 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
25 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
20 June 2018
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Resolution
8 June 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Change Person Director Company With Change Date
22 January 2018
CH01Change of Director Details
Accounts With Accounts Type Group
22 December 2017
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
1 December 2017
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
1 December 2017
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
1 December 2017
AP04Appointment of Corporate Secretary
Move Registers To Sail Company With New Address
1 December 2017
AD03Change of Location of Company Records
Capital Allotment Shares
11 August 2017
SH01Allotment of Shares
Resolution
9 August 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
13 June 2017
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
22 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 April 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2017
AP01Appointment of Director
Accounts With Accounts Type Group
25 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Termination Secretary Company With Name Termination Date
5 April 2016
TM02Termination of Secretary
Accounts With Accounts Type Group
26 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Change Sail Address Company With Old Address New Address
17 June 2015
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
17 June 2015
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
29 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2014
TM01Termination of Director
Miscellaneous
4 November 2014
MISCMISC
Change Registered Office Address Company With Date Old Address New Address
30 September 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Change Person Director Company With Change Date
8 April 2014
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
1 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 March 2014
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
5 March 2014
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Change Sail Address Company With Old Address
14 June 2012
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
14 June 2012
AD03Change of Location of Company Records
Move Registers To Sail Company
14 June 2012
AD03Change of Location of Company Records
Change Sail Address Company
14 June 2012
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
13 June 2012
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name
12 June 2012
AP04Appointment of Corporate Secretary
Incorporation Company
8 June 2012
NEWINCIncorporation