Aisolve Limited

Company Registration Number: 06083482

Company registered in England and Wales

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Aisolve Limited is a Private Company Limited by Shares first registered on 5 February 2007. Its current registered address is in Luton.

Registered Address

SUITE 11,BUSINESS CENTRE
KIMPTON ROAD
LUTON
ENGLAND
LU2 0SX

There are 19 companies currently registered at this postcode, including this one.

All companies at LU2 0SX

Registration Data

Company Number

06083482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£101,978£0£0£0£0£0£0£0
Current Assets £74,384£69,664£233,333£116,443£140,594£60,428£41,057£10,988£627
of which Cash £16,389£19,244£24,445£6,716£7,433£0£2,154£2,280£627
Total Assets £74,384£171,642£233,333£116,443£140,594£60,428£41,057£10,988£627
Current Liabilities £214,174£79,314£99,454£45,747£70,685£13,675£10,103£12,414£2,937
Net Current Assets £-139,790£-9,650£133,879£70,696£69,909£46,753£30,954£-1,426£-2,310
Total Net Worth £-44,653£92,328£110,975£73,939£71,577£46,929£31,816£122£-794

Previous Names

No previous names

Company Officers

  • KOLLI, Devi

    Secretary

    Appointed on 1 February 2009

     

    Business Centre
    Kimpton Road
    Suite 11
    Luton
    LU2 0SX
    England

  • KAMAT, Prajay Jayadev

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Business - Software

    Month of birth: March 1979

    Business Centre
    Kimpton Road
    Suite 11
    Luton
    LU2 0SX
    England

  • KAMAT, Pranay

    Secretary

    Appointed on 5 February 2007

    Resigned on 1 February 2009

    2/2, 10 Panmure Street
    Dundee
    Scotland
    DD1 2BW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KU1501. Transaction: MzE2MzE5NjU3M2FkaXF6a2N4.

  2. 13 September 2016 Registered office address changed from Britannia House Leagrave Road Suite 1B Luton LU3 1RJ to Suite 11,Business Centre Kimpton Road Luton LU2 0SX on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFQ8BV. Transaction: MzE1NzI3NDUwOGFkaXF6a2N4.

  3. 20 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTQxMzYxNGFkaXF6a2N4.

  4. 18 August 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5DMOCSP. Transaction: MzE1NTQxMzYwNmFkaXF6a2N4.

  5. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDMyNTk3MGFkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8PHY0. Transaction: MzEzNjMyMzU4MmFkaXF6a2N4.

  7. 18 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47P3FO2. Transaction: MzEyMzM0MjYwNmFkaXF6a2N4.

  8. 6 May 2015 Registration of charge 060834820001, created on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Mortgage. Type: MR01. Barcode: X46U02DU. Transaction: MzEyMjY2MTk2OWFkaXF6a2N4.

  9. 4 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LXF2KR. Transaction: MzExMjczMzQ0NGFkaXF6a2N4.

  10. 2 October 2014 Registered office address changed from Britannia House Suite 7E Leagrave Road Luton LU3 1RJ to Britannia House Leagrave Road Suite 1B Luton LU3 1RJ on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNXVAP. Transaction: MzEwODcyMjM1MmFkaXF6a2N4.

  11. 25 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34DW9CJ. Transaction: MzA5NjkwODkyNmFkaXF6a2N4.

  12. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9H736. Transaction: MzA4OTgxNDc0OGFkaXF6a2N4.

  13. 30 May 2013 Amended accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AAMD. Barcode: A28Y43Y1. Transaction: MzA3ODkyMzE2OGFkaXF6a2N4.

  14. 29 April 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27B46CX. Transaction: MzA3NzA5NjE5MmFkaXF6a2N4.

  15. 25 April 2013 Secretary's details changed for Ms. Devi Kolli on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: CH03. Barcode: X270UTOI. Transaction: MzA3Njk0ODc0MGFkaXF6a2N4.

  16. 25 April 2013 Director's details changed for Mr Prajay Jayadev Kamat on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: CH01. Barcode: X270UU6R. Transaction: MzA3Njk0OTAyOWFkaXF6a2N4.

  17. 23 April 2013 Director's details changed for Mr Prajay Jayadev Kamat on 18 November 2012 [View PDF]

    Action Date: 18 November 2012. Category: Officers. Type: CH01. Barcode: X26VN46A. Transaction: MzA3Njc1OTg4OWFkaXF6a2N4.

  18. 23 April 2013 Registered office address changed from Business Centre Suite 11 Kimpton Road Luton LU2 0SX England on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VN3RS. Transaction: MzA3Njc1OTc4NmFkaXF6a2N4.

  19. 23 April 2013 Secretary's details changed for Ms. Devi Kolli on 18 November 2012 [View PDF]

    Action Date: 18 November 2012. Category: Officers. Type: CH03. Barcode: X26VN1CG. Transaction: MzA3Njc1ODk5M2FkaXF6a2N4.

  20. 23 April 2013 Registered office address changed from Aisolve Ltd 16 Russell Rise Luton LU1 5EU United Kingdom on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VN0K0. Transaction: MzA3Njc1ODc0MWFkaXF6a2N4.

  21. 1 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRSFO3. Transaction: MzA2ODU3MzExOWFkaXF6a2N4.

  22. 19 July 2012 Registered office address changed from 16 Russell Rise Luton LU1 5EU United Kingdom on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: X1DGM99T. Transaction: MzA2MTA3NTY4OWFkaXF6a2N4.

  23. 19 July 2012 Registered office address changed from C/O Elwell Watchorn & Saxton Llp 14 Queensbridge Northampton NN4 7BF on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: X1DGM8YB. Transaction: MzA2MTA3NTU2OWFkaXF6a2N4.

  24. 22 March 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X1582FD9. Transaction: MzA1NDU1NDQ1NmFkaXF6a2N4.

  25. 20 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X152USPV. Transaction: MzA1NDQwMDI0OWFkaXF6a2N4.

  26. 7 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzYxMjM2MWFkaXF6a2N4.

  27. 6 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzIwNzU3N2FkaXF6a2N4.

  28. 24 November 2011 Registered office address changed from C/O Ewell Watchorn & Saxton Llp 14 Queensbridge Northampton NN4 7BF on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Address. Type: AD01. Barcode: EQNLM00Y. Transaction: MzA0Nzc0MTY0NmFkaXF6a2N4.

  29. 23 November 2011 Registered office address changed from 16 Russell Rise Luton Bedfordshire LU1 5EU on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: AKG5UZHP. Transaction: MzA0NzY5MzI1OWFkaXF6a2N4.

  30. 14 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODc0MTkzNWFkaXF6a2N4.

  31. 13 June 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XW31OUYD. Transaction: MzAzODc0MTkwM2FkaXF6a2N4.

  32. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODA2MTY5M2FkaXF6a2N4.

  33. 25 February 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XVI6CRYH. Transaction: MzAzMjkxODIxM2FkaXF6a2N4.

  34. 19 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNzc3MTIyNGFkaXF6a2N4.

  35. 17 June 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XJ3PIKX7. Transaction: MzAxNzc3MTE0OGFkaXF6a2N4.

  36. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjUwNTgxOWFkaXF6a2N4.

  37. 4 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A4XO2CZC. Transaction: MjA0MDY2MzI0M2FkaXF6a2N4.

  38. 24 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzY3ODIzMWFkaXF6a2N4.

  39. 22 July 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWE02BRB. Transaction: MjAzNzY2ODIzOGFkaXF6a2N4.

  40. 22 July 2009 Secretary appointed ms. Devi kolli [View PDF]

    Category: Officers. Type: 288a. Barcode: XWE01BRA. Transaction: MjAzNzY2Njg0MmFkaXF6a2N4.

  41. 22 July 2009 Appointment terminated secretary pranay kamat [View PDF]

    Category: Officers. Type: 288b. Barcode: XWE00BR9. Transaction: MjAzNzY2Njg0MGFkaXF6a2N4.

  42. 22 July 2009 Director's change of particulars / prajay kamat / 22/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWE03BRC. Transaction: MjAzNzY2NjI1M2FkaXF6a2N4.

  43. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzk3NDk1N2FkaXF6a2N4.

  44. 4 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A0U1Y09C. Transaction: MjAwNjYyOTQ4MWFkaXF6a2N4.

  45. 9 May 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKGJZKY. Transaction: MjAwNTA4NjA5NmFkaXF6a2N4.

  46. 9 May 2008 Director's change of particulars / prajay kamat / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZKGKZKZ. Transaction: MjAwNTA4NTY5NWFkaXF6a2N4.

  47. 8 April 2008 Registered office changed on 08/04/2008 from the spires,, 2 adelaide street luton bedfordshire LU1 5DU [View PDF]

    Category: Address. Type: 287. Barcode: A43NHYM5. Transaction: MjAwMjg4MzI4M2FkaXF6a2N4.

  48. 5 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTkxOTMyOWFkaXF6a2N4.

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