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Company Information for

AISMARE LIMITED

10 LENNOX GARDENS MEWS, LONDON, SW1X 0DP,
Company Registration Number
07634146
Private Limited Company
Active

Company Overview

About Aismare Ltd
AISMARE LIMITED was founded on 2011-05-13 and has its registered office in London. The organisation's status is listed as "Active". Aismare Limited is a Private Limited Company registered in 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
AISMARE LIMITED
 
Legal Registered Office
10 LENNOX GARDENS MEWS
LONDON
SW1X 0DP
Other companies in SW1X
 
Previous Names
LGM INVESTMENTS LIMITED13/06/2011
Filing Information
Company Number 07634146
Company ID Number 07634146
Date formed 2011-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214267429  
Last Datalog update: 2025-01-05 08:49:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AISMARE LIMITED
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Company Officers of AISMARE LIMITED

Current Directors
Officer Role Date Appointed
MARK RAYMOND CLARKE
 Director 2014-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES WISE
 Director 2016-06-29 2018-02-21
JENNIFER JOHAN BINGHAM
 Director 2011-05-13 2016-06-29
JOHN ALFRED SIMMONDS
 Director 2013-07-04 2014-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RAYMOND CLARKE DUET ADRIATIC LIMITED Director 2017-09-25 CURRENT 2017-09-25 Liquidation
MARK RAYMOND CLARKE UNDERCLIFFE FILMS LIMITED Director 2017-06-13 CURRENT 2017-05-01 Active
MARK RAYMOND CLARKE POND LIFE LIMITED Director 2017-06-13 CURRENT 2017-05-01 Active
MARK RAYMOND CLARKE DG LEASE LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
MARK RAYMOND CLARKE TEMPLECO 672 LIMITED Director 2016-08-16 CURRENT 2011-05-26 Active
MARK RAYMOND CLARKE ASHMORE PARTNERS LIMITED Director 2016-08-16 CURRENT 2005-12-12 Active
MARK RAYMOND CLARKE MAKING NOISE QUIETLY LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
MARK RAYMOND CLARKE OPEN PALM FILMS LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
MARK RAYMOND CLARKE DUET FOUNDATION Director 2016-02-02 CURRENT 2013-02-21 Active
MARK RAYMOND CLARKE ROCKSTEAD GROUP LIMITED Director 2015-04-16 CURRENT 2015-01-16 Active
MARK RAYMOND CLARKE SOFA BRANDS INTERNATIONAL LIMITED Director 2015-01-30 CURRENT 2005-05-19 Active
MARK RAYMOND CLARKE 1869 LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
MARK RAYMOND CLARKE TYROLESE (789) LIMITED Director 2014-12-16 CURRENT 2014-12-09 Active
MARK RAYMOND CLARKE TYROLESE (773) LIMITED Director 2014-06-12 CURRENT 2014-03-11 Active
MARK RAYMOND CLARKE THE FEBRUARY FOUNDATION Director 2014-03-12 CURRENT 2006-02-22 Active
MARK RAYMOND CLARKE NEPTUNE SYNDICATE LIMITED Director 2010-08-19 CURRENT 2010-06-28 Active - Proposal to Strike off
MARK RAYMOND CLARKE DUET CAPITAL (HOLDINGS) LIMITED Director 2010-03-01 CURRENT 2009-06-18 Liquidation
MARK RAYMOND CLARKE ROCKSTEAD LTD Director 2010-02-22 CURRENT 2008-07-23 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
2024-12-11Compulsory strike-off action has been discontinued
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAVID ELAM
2020-12-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02AP01DIRECTOR APPOINTED MR RUSSELL DAVID ELAM
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02SH0131/08/18 STATEMENT OF CAPITAL GBP 2
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WISE
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER JOHAN BINGHAM
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM 66 Lincoln's Inn Fields London WC2A 3LH
2016-07-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES WISE
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0113/05/16 FULL LIST
2016-05-27AR0113/05/16 FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0113/05/15 ANNUAL RETURN FULL LIST
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 11/12 Lennox Gardens Mews London SW1X 0DP England
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/14 FROM 34a Station Road Cuffley Potters Bar EN6 4HE
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0113/05/14 ANNUAL RETURN FULL LIST
2014-03-11AP01DIRECTOR APPOINTED MR MARK RAYMOND CLARKE
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONDS
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AP01DIRECTOR APPOINTED MR JOHN ALFRED SIMMONDS
2013-06-06AR0113/05/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0113/05/12 ANNUAL RETURN FULL LIST
2012-02-15RES01ADOPT ARTICLES 03/02/2012
2011-12-06AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-06-13RES15CHANGE OF NAME 31/05/2011
2011-06-13CERTNMCOMPANY NAME CHANGED LGM INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/06/11
2011-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to AISMARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AISMARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AISMARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Creditors
Creditors Due After One Year 2012-01-01 £ 249,999
Creditors Due Within One Year 2012-01-01 £ 96,241

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AISMARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 128,928
Current Assets 2012-01-01 £ 133,898
Debtors 2012-01-01 £ 4,970

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AISMARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AISMARE LIMITED
Trademarks
We have not found any records of AISMARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AISMARE 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 (64303 - Activities of venture and development capital companies) as AISMARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AISMARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AISMARE 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 AISMARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 0DP