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AIMBRAIN SOLUTIONS LTD

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

This company is commonly known as Aimbrain Solutions Ltd. The company was founded 11 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.

Company Information

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:
  • 62012 - Business and domestic software development

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP

Director24 July 2014Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP

Director24 July 2014Active
13-15, York Buildings, London, England, WC2N 6JU

Director05 September 2019Active
Bgf Ventures, 13-15 York Buildings, London, England, WC2N 6JU

Director06 June 2017Active
Aimbrain, Wework, 1 Primrose Street, London, United Kingdom, EC2A 2EX

Director10 November 2015Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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