OpenRegistry
Companies House/London/Company profile

AILADE LIMITED

Active
09757637·incorporated 2015-09-02

AILADE LIMITED is an active UK private limited company, incorporated on 2 September 2015 at Companies House (number 09757637; OpenRegistry canonical ID GB-09757637-ailade-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-02
Registered Address
FLAT 49 CLAREWOOD COURT, SEYMOUR PLACE, LONDON, W1H 2NN, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

AILADE LIMITED has 1 person with significant control on file:

  • The We Ventures Partners (Uk) Ltd. Notified 2023-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Rothslife (Uk) Limited (England And Wales reg. 08140876). Notified 2016-04-08. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

AILADE LIMITED has previously traded as:

  • WAIPAY (UK) LIMITED (until 2024-10-21)
  • ROTHSTRAVEL (UK) LIMITED (until 2020-01-23)

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