AISMARE LIMITED
LONDON LGM INVESTMENTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 0DP

Company number 07634146
Status Active
Incorporation Date 13 May 2011
Company Type Private Limited Company
Address 10 LENNOX GARDENS MEWS, LONDON, SW1X 0DP
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jennifer Johan Bingham as a director on 29 June 2016; Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to 10 Lennox Gardens Mews London SW1X 0DP on 11 July 2016. The most likely internet sites of AISMARE LIMITED are www.aismare.co.uk, and www.aismare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aismare Limited is a Private Limited Company. The company registration number is 07634146. Aismare Limited has been working since 13 May 2011. The present status of the company is Active. The registered address of Aismare Limited is 10 Lennox Gardens Mews London Sw1x 0dp. . CLARKE, Mark Raymond is a Director of the company. WISE, Christopher James is a Director of the company. Director BINGHAM, Jennifer Johan has been resigned. Director SIMMONDS, John Alfred has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
CLARKE, Mark Raymond
Appointed Date: 18 February 2014
61 years old
Director
WISE, Christopher James
Appointed Date: 29 June 2016
61 years old

Resigned Directors

Director
BINGHAM, Jennifer Johan
Resigned: 29 June 2016
Appointed Date: 13 May 2011
73 years old
Director
SIMMONDS, John Alfred
Resigned: 27 January 2014
Appointed Date: 04 July 2013
56 years old

AISMARE LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of Jennifer Johan Bingham as a director on 29 June 2016
11 Jul 2016
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to 10 Lennox Gardens Mews London SW1X 0DP on 11 July 2016
08 Jul 2016
Appointment of Mr Christopher James Wise as a director on 29 June 2016
27 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
...
... and 12 more events
16 May 2012
Annual return made up to 13 May 2012 with full list of shareholders
15 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
13 Jun 2011
Company name changed lgm investments LIMITED\certificate issued on 13/06/11
  • RES15 ‐ Change company name resolution on 2011-05-31
  • NM01 ‐ Change of name by resolution
13 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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