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 - LONDON

This company is listed in the following categories:
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)

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

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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

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