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Company Information for

AISOLVE LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
06083482
Private Limited Company
Liquidation

Company Overview

About Aisolve Ltd
AISOLVE LIMITED was founded on 2007-02-05 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Aisolve Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AISOLVE LIMITED
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in LU3
 
Filing Information
Company Number 06083482
Company ID Number 06083482
Date formed 2007-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB976191972  
Last Datalog update: 2024-07-06 01:43:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AISOLVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Companies with same name AISOLVE LIMITED
The following companies were found which have the same name as AISOLVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AISOLVE LLC 5412 SUESS ST FLOWER MOUND TX 75022 Active Company formed on the 2023-11-21

Company Officers of AISOLVE LIMITED

Current Directors
Officer Role Date Appointed
PRAJAY JAYADEV KAMAT
 Company Secretary 2018-02-28
DEVI KOLLI
 Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
DEVI KOLLI
 Company Secretary 2009-02-01 2018-02-28
PRAJAY JAYADEV KAMAT
 Director 2007-02-05 2018-02-28
PRANAY KAMAT
 Company Secretary 2007-02-05 2009-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEVI KOLLI KAMKO CONSULTANTS LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
DEVI KOLLI NEAR FUTURE LABS LTD Director 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
DEVI KOLLI SAISID GROUP (UK) LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
DEVI KOLLI PAPERCLIP MOBILE LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
DEVI KOLLI ELECTROFUSION TOOLING LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21REGISTERED OFFICE CHANGED ON 21/06/24 FROM Unit 10, Finway Industrial Estate Dallow Road Luton Bedfordshire LU1 1TR England
2024-03-19Previous accounting period shortened from 31/03/24 TO 29/02/24
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2024-03-19Unaudited abridged accounts made up to 2024-02-29
2023-10-03CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-10-02All of the property or undertaking has been released from charge for charge number 060834820001
2023-09-06All of the property or undertaking has been released from charge for charge number 060834820001
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2022-10-07CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM Signature Terminal 2 Frank Lester Way London Luton Airport Luton LU2 9NQ England
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM Signature Terminal 2 Frank Lester Way London Luton Airport Luton LU2 9NQ England
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/21 FROM Suite 11,Business Centre Kimpton Road Luton LU2 0SX England
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-13AP03Appointment of Mr Prajay Jayadev Kamat as company secretary on 2018-02-28
2018-03-13TM02APPOINTMENT TERMINATED, SECRETARY DEVI KOLLI
2018-03-13PSC07CESSATION OF PRAJAY JAYADEV KAMAT AS A PERSON OF SIGNIFICANT CONTROL
2018-03-13AP01DIRECTOR APPOINTED MRS DEVI KOLLI
2018-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVI KOLLI
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PRAJAY JAYADEV KAMAT
2018-03-13TM02APPOINTMENT TERMINATED, SECRETARY DEVI KOLLI
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-06-14AA01Current accounting period shortened from 28/02/17 TO 31/03/16
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM Britannia House Leagrave Road Suite 1B Luton LU3 1RJ
2016-08-20DISS40Compulsory strike-off action has been discontinued
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18AR0115/05/16 ANNUAL RETURN FULL LIST
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 060834820001
2014-12-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM Britannia House Suite 7E Leagrave Road Luton LU3 1RJ
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0115/03/14 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12
2013-04-29AR0129/04/13 FULL LIST
2013-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / MS. DEVI KOLLI / 25/04/2013
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAJAY JAYADEV KAMAT / 25/04/2013
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAJAY JAYADEV KAMAT / 18/11/2012
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM BUSINESS CENTRE SUITE 11 KIMPTON ROAD LUTON LU2 0SX ENGLAND
2013-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS. DEVI KOLLI / 18/11/2012
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM AISOLVE LTD 16 RUSSELL RISE LUTON LU1 5EU UNITED KINGDOM
2012-12-01AA29/02/12 TOTAL EXEMPTION SMALL
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 16 RUSSELL RISE LUTON LU1 5EU UNITED KINGDOM
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM C/O ELWELL WATCHORN & SAXTON LLP 14 QUEENSBRIDGE NORTHAMPTON NN4 7BF
2012-03-22AA28/02/11 TOTAL EXEMPTION SMALL
2012-03-20AR0105/02/12 FULL LIST
2012-03-07DISS40DISS40 (DISS40(SOAD))
2012-03-06GAZ1FIRST GAZETTE
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM C/O EWELL WATCHORN & SAXTON LLP 14 QUEENSBRIDGE NORTHAMPTON NN4 7BF
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 16 RUSSELL RISE LUTON BEDFORDSHIRE LU1 5EU
2011-06-14DISS40DISS40 (DISS40(SOAD))
2011-06-13AR0105/02/11 FULL LIST
2011-06-07GAZ1FIRST GAZETTE
2011-02-25AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-19DISS40DISS40 (DISS40(SOAD))
2010-06-17AR0105/02/10 FULL LIST
2010-06-08GAZ1FIRST GAZETTE
2009-09-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-24DISS40DISS40 (DISS40(SOAD))
2009-07-22363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-07-22288aSECRETARY APPOINTED MS. DEVI KOLLI
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY PRANAY KAMAT
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / PRAJAY KAMAT / 22/07/2009
2009-06-09GAZ1FIRST GAZETTE
2008-06-04AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / PRAJAY KAMAT / 01/05/2008
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM THE SPIRES,, 2 ADELAIDE STREET LUTON BEDFORDSHIRE LU1 5DU
2007-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development


Licences & Regulatory approval
We could not find any licences issued to AISOLVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-05-31
Resolutions for Winding-up2024-05-31
Petitions to Wind Up (Companies)2024-04-18
Proposal to Strike Off2012-03-06
Proposal to Strike Off2011-06-07
Proposal to Strike Off2010-06-08
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against AISOLVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-05 Outstanding FE LOAN MANAGEMENT LIMITED
Creditors
Creditors Due Within One Year 2012-03-01 £ 44,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AISOLVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 6,716
Current Assets 2012-03-01 £ 116,443
Debtors 2012-03-01 £ 109,727
Fixed Assets 2012-03-01 £ 1,751
Shareholder Funds 2012-03-01 £ 73,939
Tangible Fixed Assets 2012-03-01 £ 1,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AISOLVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AISOLVE LIMITED
Trademarks

Trademark applications by AISOLVE LIMITED

AISOLVE LIMITED is the Original Applicant for the trademark Image for mark UK00003046398 A.i.Solve ™ (UK00003046398) through the UKIPO on the 2014-03-12
Trademark class: Research, design, creation, development of custom software and hardware, 3D immersive experiences, interactive experiences, motion sensing interactive experiences, virtual clothing software and hardware solutions, 3D virtual Reality Experiences, 3D game based learning simulations and e-learning solutions; Advice relating to the design of computer hardware;Advice relating to the development of computer systems;Advisory services relating to computer hardware design;Advisory services relating to computer programming;Advisory services relating to computer software;Advisory services relating to computer software design;Advisory services relating to computer software used for graphics;Advisory services relating to scientific research;Advisory services relating to technological research;Animation and special-effects design for others;Application service provider [ASP], namely, hosting computer software applications of others;Architectural and engineering services;Architectural design for town planning;Clothing design services;Cloud computing;Computer aided design services relating to architecture;Computer aided design services relating to building projects;Computer aided engineering design and drawing services;Computer aided graphic design;Computer and information technology consultancy services;Computer and software consultancy services;Computer design and programming services;Computer graphics services;Computer hardware and software consultancy;Computer hardware and software consultancy services;Computer hardware and software consulting services;Computer hardware (Consultancy in the design and development of -);Computer hardware design services;Computer hardware development;Computer programming;Computer programming and maintenance of computer programs;Computer programming and software design;Computer programming of computer games;Computer programming of video and computer games;Computer programming of video games;Computer project management services;Computer software design and development;Computer software design and updating;Computer software design for others;Computer software design services;Computer software development;Computer software engineering;Computer systems integration services;Consultancy relating to the design of promotional material;Consultancy services for analysing information systems;Consultancy services for designing information systems;Consultancy services relating to information technology;Consultancy services relating to interior design;Consultation services relating to architectural planning;Creating, designing and maintaining web sites;Creating, maintaining, and modernizing computer software;Custom design of software packages;Custom design services;Design and development of computer hardware;Design and development of computer hardware and software;Design and development of computer software;Design, maintenance and updating of computer software;Design, maintenance and up-dating of computer software;Design of software.
Income
Government Income
We have not found government income sources for AISOLVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as AISOLVE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AISOLVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAISOLVE LIMITEDEvent Date2012-03-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyAISOLVE LIMITEDEvent Date2011-06-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyAISOLVE LIMITEDEvent Date2010-06-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyAISOLVE LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AISOLVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AISOLVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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