Company Information for AIMSUN LIMITED
Uncommon-High Holborn, 81-87 High Holborn, London, WC1V 6DF,
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Company Registration Number
08979898
Private Limited Company
Active |
Company Name | ||
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AIMSUN LIMITED | ||
Legal Registered Office | ||
Uncommon-High Holborn 81-87 High Holborn London WC1V 6DF Other companies in BN1 | ||
Previous Names | ||
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Company Number | 08979898 | |
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Company ID Number | 08979898 | |
Date formed | 2014-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-04-04 | |
Return next due | 2025-04-18 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB186779928 |
Last Datalog update: | 2024-04-12 12:09:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AIMSUN HEALTHCARE PRIVATE LIMITED | FLAT IN PROP NO.124/2 IT/F RIGHT SIDE KH. NO. 127 MAIN BAZAR VILL- OKHLA JAMIA NAGAR OKHLA NEW DELHI Delhi 110025 | Active | Company formed on the 2015-07-22 | |
AIMSUN PTE. LTD. | ROBINSON ROAD Singapore 068877 | Active | Company formed on the 2017-08-04 | |
AIMSUN PTY LIMITED | NSW 2000 | Active | Company formed on the 2011-11-11 | |
AIMSUN S.L. | Singapore | Active | Company formed on the 2017-08-04 | |
AIMSUN SECURITIES PRIVATE LIMITED | H.NO. KBTMIG-353 CHHAPRABHANTHA DAYEN BAYEN GALI MANGLA BILASPUR Chhattisgarh 495001 | ACTIVE | Company formed on the 2014-01-17 |
Officer | Role | Date Appointed |
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JORDI CASAS CASAS VILARO |
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JAIME LUCAS FERRER CERDA |
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DAVID GARCIA LUQUE |
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ALEXANDROS GERODIMOS |
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ALEJANDRO MIGUEL TORDAY MOLINA |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
REGISTERED OFFICE CHANGED ON 03/03/24 FROM 1 Waterhouse Square 138 Holborn London EC1N 2st | ||
Amended full accounts made up to 2022-09-30 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
DIRECTOR APPOINTED MR JAMES ROGER DANIELS | ||
DIRECTOR APPOINTED MR JAMES ROGER DANIELS | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS GERODIMOS | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS GERODIMOS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS GERODIMOS | |
AP01 | DIRECTOR APPOINTED MR JAMES ROGER DANIELS | |
Appointment of Mrs Victoria Jane Silvey as company secretary on 2022-01-12 | ||
AP03 | Appointment of Mrs Victoria Jane Silvey as company secretary on 2022-01-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LAWRENCE JACKMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Gavin Lawrence Jackman on 2020-02-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM Waterhouse Square 138 Holborn London EC1N 2SW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM Waterhouse Square 138 Holborn London EC1N 2SW United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILKE REINTS | |
AP01 | DIRECTOR APPOINTED MR STUART GRAHAM JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TSS-TRANSPORT SIMULATION SYSTEMS S.L. AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED WILKE REINTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARCIA LUQUE | |
AP01 | DIRECTOR APPOINTED MR GAVIN LAWRENCE JACKMAN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME LUCAS FERRER CERDA / 19/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JORDI CASAS CASAS VILARO / 19/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO MIGUEL TORDAY MOLINA / 19/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARCIA LUQUE / 19/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/17 FROM 9 Devonshire Square Third Floor London EC2M 4YD England | |
RES15 | CHANGE OF COMPANY NAME 20/10/17 | |
CERTNM | COMPANY NAME CHANGED TSS-TRANSPORT SIMULATION SYSTEMS LTD CERTIFICATE ISSUED ON 20/10/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JORDI CASAS CASAS VILARO / 03/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO MIGUEL TORDAY MOLINA / 03/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARCIA LUQUE / 03/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME LUCAS FERRER CERDA / 03/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME-LUCAS FERRER CERDÁ / 04/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JORDI CASAS VILARÓ / 04/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDROS GERODIMOS / 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO-MIGUEL TORDAY MOLINA / 04/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARCIA LUQUE / 04/04/2014 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/04/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2014 FROM 8 LABURNUM GROVE BURSTEAD CLOSE BRIGHTON BN1 7HX UNITED KINGDOM | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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 AIMSUN LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SHEFFIELD CITY COUNCIL | |
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COMPUTER SYSTEMS & SOFTWARE (D |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |