Aimbrain Solutions Ltd

Company Registration Number: 09145711

Company registered in England and Wales

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Aimbrain Solutions Ltd is a Private Company Limited by Shares first registered on 24 July 2014. Its current registered address is in London.

Registered Address

AIMBRAIN, LEVEL39 ONE CANADA SQUARE
CANARY WHARF
LONDON
ENGLAND
E14 5AB

There are 514 companies currently registered at this postcode, including this one.

All companies at E14 5AB

Registration Data

Company Number

09145711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA250994

Registration Start Date

7 May 2017

Registration Expiry Date

6 May 2018

Trading Names

AimBrain

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £166,988£6,299
of which Cash £156,104£6,207
Total Assets £166,988£6,299
Current Liabilities £19,258£3,443
Net Current Assets £147,730£2,856
Total Net Worth £152,877£2,856

Previous Names

No previous names

Company Officers

  • MCNABB, Paul Anthony

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: May 1960

    Aimbrain, Level39
    One Canada Square
    Canary Wharf
    London
    E14 5AB
    England

  • NOVIK, Alesis

    Director

    Appointed on 24 July 2014

     

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: February 1989

    Aimbrain, Level39
    One Canada Square
    Canary Wharf
    London
    E14 5AB
    England

  • SUTAS, Andrius

    Director

    Appointed on 24 July 2014

     

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: February 1991

    Aimbrain, Level39
    One Canada Square
    Canary Wharf
    London
    E14 5AB
    England

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

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Latest Filings

  1. 23 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4WUlCMk9hZGlxemtjeA.

  2. 19 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FVEKWG. Transaction: MzE1NzcwMDg2NWFkaXF6a2N4.

  3. 5 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBMBN. Transaction: MzE1NDU2OTQ4MGFkaXF6a2N4.

  4. 7 April 2016 Statement of capital following an allotment of shares on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Capital. Type: SH01. Barcode: A53SLG89. Transaction: MzE0NTg0NzU1MGFkaXF6a2N4.

  5. 7 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzU0xHODFhZGlxemtjeA.

  6. 4 January 2016 Registered office address changed from 4th Floor, Grove House 27 Hammersmith Grove London W6 0NE to Aimbrain, Level39 One Canada Square Canary Wharf London E14 5AB on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWQ6AJ. Transaction: MzEzODg4NjA2OGFkaXF6a2N4.

  7. 8 December 2015 Appointment of Mr Paul Mcnabb as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X4LTLXYH. Transaction: MzEzNjk5MjIxNWFkaXF6a2N4.

  8. 24 November 2015 Statement of capital following an allotment of shares on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Capital. Type: SH01. Barcode: A4KDLZWP. Transaction: MzEzNTg1ODM2OGFkaXF6a2N4.

  9. 24 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLRExaWDVhZGlxemtjeA.

  10. 20 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KL6OOW. Transaction: MzEzNTYzODgyMWFkaXF6a2N4.

  11. 3 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUZPL. Transaction: MzEyODI1NDIzNGFkaXF6a2N4.

  12. 7 May 2015 Registered office address changed from 19 Mandarin Court Edward Street London SE8 5HL United Kingdom to 4th Floor, Grove House 27 Hammersmith Grove London W6 0NE on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WJ92G. Transaction: MzEyMjY5MDc4NWFkaXF6a2N4.

  13. 16 January 2015 Statement of capital following an allotment of shares on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Capital. Type: SH01. Barcode: A3YIR35M. Transaction: MzExNTUwNTMzMmFkaXF6a2N4.

  14. 16 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZSVIzNUVhZGlxemtjeA.

  15. 24 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CR9WY3. Transaction: MzEwNDMwMjU1N2FkaXF6a2N4.

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