Aismare Limited

Company Registration Number: 07634146

Company registered in England and Wales

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Aismare Limited is a Private Company Limited by Shares first registered on 13 May 2011. Its current registered address is in London.

Registered Address

10 LENNOX GARDENS MEWS
LONDON
SW1X 0DP

There are 9 companies currently registered at this postcode, including this one.

All companies at SW1X 0DP

Registration Data

Company Number

07634146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £51,284,593£27,481,591£618,581£12,289,684£133,898
of which Cash £318,451£989,520£255,424£12,289,684£128,928
Total Assets £51,284,593£27,481,591£618,581£12,289,684£133,898
Current Liabilities £655,172£8,811£405,042£12,209,548£96,241
Net Current Assets £50,629,421£27,472,780£213,539£80,136£37,657
Total Net Worth £2,546,806£-430,790£-696,745£-890,944£-212,342

Previous Names

  • LGM INVESTMENTS LIMITED, active until 13 June 2011

Company Officers

  • CLARKE, Mark Raymond

    Director

    Appointed on 18 February 2014

     

    Nationality: British

    Occupation: Private Equity Manager

    Month of birth: April 1964

    Woodside Cottage
    Rectory Road
    Chipstead
    Coulsdon
    Surrey
    CR5 3SY
    England

  • WISE, Christopher James

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1964

    10
    Lennox Gardens Mews
    London
    SW1X 0DP

  • BINGHAM, Jennifer Johan

    Director

    Appointed on 13 May 2011

    Resigned on 29 June 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1952

    180
    Piccadilly
    London
    WIJ 9HF
    United Kingdom

  • SIMMONDS, John Alfred

    Director

    Appointed on 4 July 2013

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Head Of Family Office

    Month of birth: August 1969

    3
    Portsmouth Avenue
    Thames Ditton
    Surrey
    KT7 0RU
    Uk

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

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Latest Filings

  1. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRTXD. Transaction: MzE1OTMwMTYzNmFkaXF6a2N4.

  2. 11 July 2016 Termination of appointment of Jennifer Johan Bingham as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: A5AMPRS0. Transaction: MzE1MjUzOTQwNWFkaXF6a2N4.

  3. 11 July 2016 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to 10 Lennox Gardens Mews London SW1X 0DP on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: A5AMPRSG. Transaction: MzE1MjUzOTQwN2FkaXF6a2N4.

  4. 8 July 2016 Appointment of Mr Christopher James Wise as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: A5AMPRS8. Transaction: MzE1MjUzOTQwNGFkaXF6a2N4.

  5. 27 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57VWGVS. Transaction: MzE0OTU5NTk1N2FkaXF6a2N4.

  6. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNO1DF. Transaction: MzEzMjI1Mjc5NGFkaXF6a2N4.

  7. 4 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48V0IJ4. Transaction: MzEyNDU2MzA3NGFkaXF6a2N4.

  8. 4 November 2014 Registered office address changed from 11/12 Lennox Gardens Mews London SW1X 0DP England to 66 Lincoln's Inn Fields London WC2A 3LH on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYZIPR. Transaction: MzExMDcxMzIyNmFkaXF6a2N4.

  9. 29 October 2014 Registered office address changed from 34a Station Road Cuffley Potters Bar EN6 4HE to 11/12 Lennox Gardens Mews London SW1X 0DP on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: X3JJCP0P. Transaction: MzExMDM0ODA4OWFkaXF6a2N4.

  10. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2UZA8. Transaction: MzEwODEyMTE3OGFkaXF6a2N4.

  11. 3 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39AMSI9. Transaction: MzEwMTIzODc3NmFkaXF6a2N4.

  12. 11 March 2014 Appointment of Mr Mark Raymond Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3395S3C. Transaction: MzA5NjA2MTAwMmFkaXF6a2N4.

  13. 10 February 2014 Termination of appointment of John Simmonds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A311R4YI. Transaction: MzA5NDIwNjgzMGFkaXF6a2N4.

  14. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQ8IW. Transaction: MzA4NTkwMjY3MmFkaXF6a2N4.

  15. 8 August 2013 Appointment of Mr John Alfred Simmonds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E5BZRE. Transaction: MzA4Mjk1OTQzMWFkaXF6a2N4.

  16. 6 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29YTXMH. Transaction: MzA3OTMxNDQwMWFkaXF6a2N4.

  17. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUI2SB. Transaction: MzA2NDYyNzk3OGFkaXF6a2N4.

  18. 16 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X190VEPN. Transaction: MzA1NzYwNjM5N2FkaXF6a2N4.

  19. 15 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjUyNDI3M2FkaXF6a2N4.

  20. 6 December 2011 Current accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AH5XIZPZ. Transaction: MzA0ODUwNTU3N2FkaXF6a2N4.

  21. 13 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XVX05UYM. Transaction: MzAzODczNDM0N2FkaXF6a2N4.

  22. 13 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM06BU3X. Transaction: MzAzNzE0OTc3MmFkaXF6a2N4.

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