Company Information for

AISTEMOS LIMITED

LEXIS HOUSE, 30 FARRINGDON STREET, LONDON, EC4A 4HH,

Company Registration Number

08644182

Private Limited Company

Active

About Aistemos Ltd

AISTEMOS LIMITED was founded on 2013-08-09 and has its registered office in London. The organisation's status is listed as "Active". Aistemos Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AISTEMOS LIMITED
Legal Registered Office
LEXIS HOUSE
30 FARRINGDON STREET
LONDON
EC4A 4HH
Other companies in N20
Previous Names
IP DATA ANALYTICS LTD
24/09/2013

Filing Information

Company Number08644182
Date formed2013-08-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/09/2024
Latest filing return09/08/2015
Filing return next due06/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-07-05 17:45:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Scott Bell Director BANKER 2013-10-12 ENGLAND
Stephen James Halliday Director DIRECTOR 2017-10-10 SCOTLAND
Stephen William Harris Director CHIEF TECHNOLOGY OFFICER 2014-04-04 ENGLAND
Eyal Boris Malinger Director INVESTMENT DIRECTOR 2018-06-22 ENGLAND
Nigel Swycher Director SOLICITOR 2013-08-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Moni Mannings Director 2016-08-01 2017-08-31
Andrew Mansell Thomas Director 2013-10-12 2014-03-27

Related Directorships for Scott Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Bell PROJECT PROVENANCE LIMITEDDirector 2017-07-14 CURRENT 2013-07-24 Active

Related Directorships for Stephen James Halliday

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Halliday DMS PROJECTS LIMITEDDirector 2015-11-20 CURRENT 2007-04-25 Active
Stephen James Halliday PCI XYLENES & POLYESTERS LTDDirector 2015-11-20 CURRENT 1988-03-31 Active
Stephen James Halliday PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITEDDirector 2015-11-20 CURRENT 1994-04-26 Active
Stephen James Halliday PCI FILMS CONSULTING LTDDirector 2015-11-20 CURRENT 1999-02-22 Active
Stephen James Halliday INFIELD SYSTEMS LIMITEDDirector 2015-11-06 CURRENT 1991-03-27 Active
Stephen James Halliday PEWMCGG LIMITEDDirector 2015-05-08 CURRENT 2014-12-02 Active
Stephen James Halliday H&F NUGENT 1 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
Stephen James Halliday H&F NUGENT 4 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
Stephen James Halliday H&F NUGENT 2 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
Stephen James Halliday H&F NUGENT 3 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
Stephen James Halliday CHARTERHOUSE NADIA 2 LIMITEDDirector 2009-06-19 CURRENT 2009-04-14 Active
Stephen James Halliday CHARTERHOUSE NADIA 3 LIMITEDDirector 2009-06-19 CURRENT 2009-04-14 Active
Stephen James Halliday CHARTERHOUSE NADIA 4 LIMITEDDirector 2009-06-19 CURRENT 2009-04-14 Active
Stephen James Halliday CHARTERHOUSE NADIA 5 LIMITEDDirector 2009-06-19 CURRENT 2009-06-02 Active
Stephen James Halliday CHARTERHOUSE NADIA 1 LIMITEDDirector 2009-06-19 CURRENT 2009-03-11 Active
Stephen James Halliday BROOK HUNT & ASSOCIATES LIMITEDDirector 2008-08-19 CURRENT 1975-07-15 Active
Stephen James Halliday WOOD MACKENZIE INVESTMENTS LIMITEDDirector 2008-02-14 CURRENT 2007-11-26 Active
Stephen James Halliday WOOD MACKENZIE HOLDINGS LIMITEDDirector 2005-05-31 CURRENT 2005-04-04 Active
Stephen James Halliday WOOD MACKENZIE GROUP LIMITEDDirector 2005-05-31 CURRENT 2005-04-04 Active
Stephen James Halliday WOOD MACKENZIE LIMITEDDirector 2001-12-12 CURRENT 2001-08-17 Active

Related Directorships for Eyal Boris Malinger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eyal Boris Malinger MPB GROUP LIMITEDDirector 2018-02-28 CURRENT 2015-02-17 Active
Eyal Boris Malinger TVPLAYER LIMITEDDirector 2016-11-03 CURRENT 2012-11-07 In Administration/Administrative Receiver
Eyal Boris Malinger NOVAFORI LTD.Director 2016-09-29 CURRENT 2011-09-22 Active
Eyal Boris Malinger POQ STUDIO LTD.Director 2016-09-27 CURRENT 2011-09-29 Active