AISMARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AISMARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
AISMARE LIMITED was incorporated 13 years ago on 13/05/2011 and has the registered number: 07634146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AISMARE LIMITED was incorporated 13 years ago on 13/05/2011 and has the registered number: 07634146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AISMARE LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 LENNOX GARDENS MEWS
LONDON
SW1X 0DP
This Company Originates in : United Kingdom
Previous trading names include:
LGM INVESTMENTS LIMITED (until 13/06/2011)
LGM INVESTMENTS LIMITED (until 13/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RAYMOND CLARKE | Apr 1964 | British | Director | 2014-02-18 | CURRENT |
CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2016-06-29 UNTIL 2018-02-21 | RESIGNED |
MR JOHN ALFRED SIMMONDS | Aug 1969 | British | Director | 2013-07-04 UNTIL 2014-01-27 | RESIGNED |
MR RUSSELL DAVID ELAM | Jan 1984 | British | Director | 2020-07-02 UNTIL 2020-12-22 | RESIGNED |
MRS JENNIFER JOHAN BINGHAM | Aug 1952 | British | Director | 2011-05-13 UNTIL 2016-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Langhorn Coombs | 2016-04-06 | 4/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AISMARE_LTD - Accounts | 2023-09-27 | 31-12-2022 | £76,796 Cash £10,952,654 equity |
AISMARE_LTD - Accounts | 2022-09-27 | 31-12-2021 | £83,687 Cash £9,696,806 equity |
AISMARE_LTD - Accounts | 2021-09-24 | 31-12-2020 | £1,040,602 Cash £8,603,142 equity |
AISMARE_LTD - Accounts | 2020-12-02 | 31-12-2019 | £71,641 Cash £7,876,566 equity |
AISMARE_LTD - Accounts | 2019-09-07 | 31-12-2018 | £314,724 Cash £8,721,603 equity |
Aismare Limited - Abbreviated accounts | 2014-09-25 | 31-12-2013 | £255,424 Cash |