This company is commonly known as Aimbrain Solutions Ltd. The company was founded 9 years ago and was given the registration number 09145711. The firm's registered office is in 1-4 CUMBERLAND PLACE. You can find them at C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | AIMBRAIN SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 09145711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 July 2014 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP | Director | 24 July 2014 | Active |
| C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP | Director | 24 July 2014 | Active |
| 13-15, York Buildings, London, England, WC2N 6JU | Director | 05 September 2019 | Active |
| Bgf Ventures, 13-15 York Buildings, London, England, WC2N 6JU | Director | 06 June 2017 | Active |
| Aimbrain, Wework, 1 Primrose Street, London, United Kingdom, EC2A 2EX | Director | 10 November 2015 | Active |
| Episode (Gp) Ltd | ||
| Notified on | : | 05 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 112-116, New Oxford Street, London, England, WC1A 1HH |
| Nature of control | : |
|
| Episode 1 Investments Lp | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA |
| Nature of control | : |
|
| Mr. Andrius Sutas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1991 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | 4th Floor, Grove House 27 Hammersmith Gr, London, England, W6 0NE |
| Nature of control | : |
|
| Mr. Alesis Novik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | 19 Mandarin Court, Edward Street, London, England, SE8 5HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-25 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-05-25 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-05-25 | Resolution | Resolution. | Download |
| 2020-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-06-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2019-09-11 | Capital | Capital name of class of shares. | Download |
| 2019-09-11 | Resolution | Resolution. | Download |
| 2019-09-06 | Officers | Appoint person director company with name date. | Download |
| 2019-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Officers | Termination director company with name termination date. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Officers | Change person director company with change date. | Download |
| 2018-08-06 | Officers | Change person director company with change date. | Download |
| 2018-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
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