AIMBRAIN SOLUTIONS LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 09145711
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address AIMBRAIN, LEVEL39 ONE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Statement of capital following an allotment of shares on 16 March 2016 GBP 136.5297 . The most likely internet sites of AIMBRAIN SOLUTIONS LTD are www.aimbrainsolutions.co.uk, and www.aimbrain-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Aimbrain Solutions Ltd is a Private Limited Company. The company registration number is 09145711. Aimbrain Solutions Ltd has been working since 24 July 2014. The present status of the company is Active. The registered address of Aimbrain Solutions Ltd is Aimbrain Level39 One Canada Square Canary Wharf London England E14 5ab. . MCNABB, Paul Anthony is a Director of the company. NOVIK, Alesis is a Director of the company. SUTAS, Andrius is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
MCNABB, Paul Anthony
Appointed Date: 10 November 2015
65 years old
Director
NOVIK, Alesis
Appointed Date: 24 July 2014
36 years old
Director
SUTAS, Andrius
Appointed Date: 24 July 2014
34 years old

Persons With Significant Control

Mr. Alesis Novik
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Andrius Sutas
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIMBRAIN SOLUTIONS LTD Events

19 Sep 2016
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
07 Apr 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 136.5297
07 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2016
Registered office address changed from 4th Floor, Grove House 27 Hammersmith Grove London W6 0NE to Aimbrain, Level39 One Canada Square Canary Wharf London E14 5AB on 4 January 2016
...
... and 4 more events
03 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
07 May 2015
Registered office address changed from 19 Mandarin Court Edward Street London SE8 5HL United Kingdom to 4th Floor, Grove House 27 Hammersmith Grove London W6 0NE on 7 May 2015
16 Jan 2015
Statement of capital following an allotment of shares on 12 December 2014
  • GBP 100.0000
16 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 92
  • MODEL ARTICLES ‐ Model articles adopted

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