Aistemos Limited

Company Registration Number: 08644182

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aistemos Limited is a Private Company Limited by Shares first registered on 9 August 2013. Its current registered address is in London.

Registered Address

3RD FLOOR
90 LONG ACRE
LONDON
WC2E 9RA

There are 123 companies currently registered at this postcode, including this one.

All companies at WC2E 9RA

Registration Data

Company Number

08644182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA054123

Registration Start Date

2 May 2014

Registration Expiry Date

1 May 2018

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,134,831£1,741,318£789,622
of which Cash £1,708,181£1,550,790£762,743
Total Assets £2,134,831£1,741,318£789,622
Current Liabilities £250,915£377,184£234,709
Net Current Assets £1,883,916£1,364,134£554,913
Total Net Worth £1,901,370£1,380,242£566,639

Previous Names

  • IP DATA ANALYTICS LTD, active until 24 September 2013

Company Officers

  • BELL, Scott

    Director

    Appointed on 12 October 2013

     

    Nationality: Uk

    Occupation: Banker

    Month of birth: July 1968

    3rd
    Floor
    90 Long Acre
    London
    WC2E 9RA

  • HARRIS, Stephen William

    Director

    Appointed on 4 April 2014

     

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: January 1975

    3rd
    Floor
    90 Long Acre
    London
    WC2E 9RA
    United Kingdom

  • MANNINGS, Moni

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    3rd
    Floor
    90 Long Acre
    London
    WC2E 9RA

  • SWYCHER, Nigel

    Director

    Appointed on 9 August 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1962

    3rd
    Floor
    90 Long Acre
    London
    WC2E 9RA
    United Kingdom

  • THOMAS, Andrew Mansell

    Director

    Appointed on 12 October 2013

    Resigned on 27 March 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: December 1963

    37
    Friars Avenue
    London
    London
    N20 0XG
    England

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61G5ZBL. Transaction: MzE3MDI2MzEyMGFkaXF6a2N4.

  2. 16 August 2016 Director's details changed for Mr Nigel Swycher on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5DER40R. Transaction: MzE1NTE1OTgxM2FkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DER5XC. Transaction: MzE1NTE2MDM2MmFkaXF6a2N4.

  4. 15 August 2016 Director's details changed for Mr Stephen William Harris on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5DER4WB. Transaction: MzE1NTE2MDA0MGFkaXF6a2N4.

  5. 10 August 2016 Appointment of Ms Moni Mannings as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5D1NASP. Transaction: MzE1NDc4MjE2MGFkaXF6a2N4.

  6. 9 August 2016 Statement of capital following an allotment of shares on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Capital. Type: SH01. Barcode: X5CZ5LZ4. Transaction: MzE1NDc4Mzk3MmFkaXF6a2N4.

  7. 9 August 2016 Statement of capital following an allotment of shares on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Capital. Type: SH01. Barcode: X5D1NFO2. Transaction: MzE1NDc4MzM0OGFkaXF6a2N4.

  8. 31 May 2016 Statement of capital following an allotment of shares on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Capital. Type: SH01. Barcode: X5864PU0. Transaction: MzE0OTc0MDk0OWFkaXF6a2N4.

  9. 26 May 2016 Statement of capital following an allotment of shares on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Capital. Type: SH01. Barcode: X57T6V9N. Transaction: MzE0OTQ4MjIzNGFkaXF6a2N4.

  10. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4ST6. Transaction: MzE0NTM1NDMzMWFkaXF6a2N4.

  11. 14 December 2015 Statement of capital following an allotment of shares on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Capital. Type: SH01. Barcode: X4M9E7Y2. Transaction: MzEzNzUyODY4OWFkaXF6a2N4.

  12. 27 October 2015 Registered office address changed from 37 Friars Avenue London London N20 0XG to 3rd Floor 90 Long Acre London WC2E 9RA on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IWXDQ1. Transaction: MzEzMzg5MjU2NWFkaXF6a2N4.

  13. 22 October 2015 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: X4IJZ0GG. Transaction: MzEzMzU2NzQxMmFkaXF6a2N4.

  14. 21 October 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4IESBD7. Transaction: MzEzMzQwNjIzNmFkaXF6a2N4.

  15. 19 October 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: X4IC5R7T. Transaction: MzEzMzMzMjMyMWFkaXF6a2N4.

  16. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442W41L. Transaction: MzEyMDA5NjAwNWFkaXF6a2N4.

  17. 12 January 2015 Statement of capital following an allotment of shares on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Capital. Type: SH01. Barcode: A3NLU89C. Transaction: MzExNDg5NDE5NGFkaXF6a2N4.

  18. 11 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3G54RUZ. Transaction: MzEwNzI3MjI1N2FkaXF6a2N4.

  19. 14 July 2014 Statement of capital following an allotment of shares on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Capital. Type: SH01. Barcode: A3BF5VUQ. Transaction: MzEwMzY5MDE4OGFkaXF6a2N4.

  20. 28 April 2014 Statement of capital following an allotment of shares on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Capital. Type: SH01. Barcode: A36DJD40. Transaction: MzA5ODk0NDkxNGFkaXF6a2N4.

  21. 23 April 2014 Statement of capital following an allotment of shares on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Capital. Type: SH01. Barcode: A35YBZC0. Transaction: MzA5ODYzNzg1NmFkaXF6a2N4.

  22. 15 April 2014 Statement of capital following an allotment of shares on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Capital. Type: SH01. Barcode: A35DUIYG. Transaction: MzA5ODI1OTUyMmFkaXF6a2N4.

  23. 7 April 2014 Appointment of Mr Stephen William Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BUZAI. Transaction: MzA5Nzc3OTc5NGFkaXF6a2N4.

  24. 7 April 2014 Termination of appointment of Andrew Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BUXZ5. Transaction: MzA5Nzc3OTM3OWFkaXF6a2N4.

  25. 27 January 2014 Statement of capital following an allotment of shares on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Capital. Type: SH01. Barcode: A3070PKX. Transaction: MzA5MzM1MjM1NmFkaXF6a2N4.

  26. 12 December 2013 Current accounting period shortened from 31 August 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X2N25G6H. Transaction: MzA5MDYwMzUxOWFkaXF6a2N4.

  27. 5 November 2013 Statement of capital following an allotment of shares on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Capital. Type: SH01. Barcode: A2K7WEB7. Transaction: MzA4ODIyMTQ0MGFkaXF6a2N4.

  28. 28 October 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2JNBVH6. Transaction: MzA4NzcxODExMmFkaXF6a2N4.

  29. 28 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2JNBVGQ. Transaction: MzA4NzcxNzk3M2FkaXF6a2N4.

  30. 25 October 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2JND8Q8. Transaction: MzA4NzYxNDk4M2FkaXF6a2N4.

  31. 25 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2JND8Q0. Transaction: MzA4NzYxNDk2OWFkaXF6a2N4.

  32. 25 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzYxNDkyMWFkaXF6a2N4.

  33. 14 October 2013 Appointment of Mr Scott Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IVO1MY. Transaction: MzA4Njg3MTA1MWFkaXF6a2N4.

  34. 14 October 2013 Appointment of Mr Andy Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IT5Q8Z. Transaction: MzA4Njg2NDQ5N2FkaXF6a2N4.

  35. 24 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2HKVDDV. Transaction: MzA4NTY2NDcwOWFkaXF6a2N4.

  36. 9 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ECNW9U. Transaction: MzA4Mjk1MTg4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.