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AEYE TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aeye Technologies Ltd. The company was founded 22 years ago and was given the registration number 04353934. The firm's registered office is in LONDON. You can find them at 13 Girdwood Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AEYE TECHNOLOGIES LTD
Company Number:04353934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2002
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 71122 - Engineering related scientific and technical consulting activities
  • 74901 - Environmental consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:13 Girdwood Road, London, England, SW18 5QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Glencairn House, 70 Ridgway, London, SW19 4RA

Director26 July 2016Active
1 Glencairn House, 70 Ridgway, London, SW19 4RA

Secretary16 January 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary16 January 2002Active
1 Glencairn House, 70 Ridgway, London, SW19 4RA

Director25 September 2006Active
1 Glencairn House, 70 Ridgway, London, SW19 4RA

Director16 January 2002Active
1, Glencairn House 70 Ridgway, London, United Kingdom, SW19 4RA

Director30 July 2009Active
1 Glencairn House, 70 Ridgway, London, SW19 4RA

Director16 January 2002Active
Flat 3 92 Moring Road, Tooting, London, SW17 8DL

Director06 January 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director16 January 2002Active

People with Significant Control

Ms Polina Stucke
Notified on:01 October 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:13, Girdwood Road, London, England, SW18 5QR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-09-28Accounts

Change account reference date company current shortened.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-05-18Address

Change registered office address company with date old address new address.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-11-24Accounts

Accounts with accounts type micro entity.

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2017-12-08Officers

Change person director company with change date.

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2017-12-08Persons with significant control

Change to a person with significant control.

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2017-12-06Persons with significant control

Change to a person with significant control.

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2017-12-06Officers

Termination secretary company with name termination date.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-11-28Officers

Change person director company with change date.

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2017-01-29Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type micro entity.

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2016-07-26Officers

Appoint person director company with name date.

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2016-07-26Officers

Termination director company with name termination date.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-21Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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