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AISTEMOS LIMITED

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

This company is commonly known as Aistemos Limited. The company was founded 11 years ago and was given the registration number 08644182. The firm's registered office is in LONDON. You can find them at 39-41 Charing Cross Road, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:AISTEMOS LIMITED
Company Number:08644182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:39-41 Charing Cross Road, London, United Kingdom, WC2H 0AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Strand, London, England, WC2N 5JR

Corporate Secretary31 March 2023Active
7, Walnut Grove Dr., Horsham, Pennsylvania, United States, 19044

Director31 March 2023Active
39-41, Charing Cross Road, London, United Kingdom, WC2H 0AR

Director09 August 2013Active
Lexis House, 30 Farringdon Street, London, England, EC4A 4HH

Director12 October 2013Active
Lexis House, 30 Farringdon Street, London, England, EC4A 4HH

Director10 October 2017Active
39-41, Charing Cross Road, London, United Kingdom, WC2H 0AR

Director04 April 2014Active
Lexis House, 30 Farringdon Street, London, England, EC4A 4HH

Director19 September 2019Active
Beringea, 39 Earlham Street, London, England, WC2H 9LT

Director22 June 2018Active
39-41, Charing Cross Road, London, United Kingdom, WC2H 0AR

Director01 August 2016Active
37, Friars Avenue, London, London, England, N20 0XG

Director12 October 2013Active
Lexis House, 30 Farringdon Street, London, England, EC4A 4HH

Director26 April 2022Active

People with Significant Control

Relx (Uk) Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:1-3, Strand, London, England, WC2N 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Swycher
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:3rd, Floor, London, United Kingdom, WC2E 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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