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AISTREAM LTD

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

This company is commonly known as Aistream Ltd. The company was founded 5 years ago and was given the registration number 11972434. The firm's registered office is in EXETER. You can find them at 12 Orchard Court, Heron Road, Exeter, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:AISTREAM LTD
Company Number:11972434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:12 Orchard Court, Heron Road, Exeter, England, EX2 7LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, England, W1H 1DP

Director07 April 2020Active
78, York Street, London, England, W1H 1DP

Director07 April 2020Active
78, York Street, London, England, W1H 1DP

Director07 April 2020Active
12 Orchard Court, Heron Road, Exeter, England, EX2 7LL

Director01 May 2019Active
39, Sherwood Road, Winnersh, Wokingham, England, RG41 5NH

Director11 September 2019Active

People with Significant Control

Mr Sandip Sarda
Notified on:07 April 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Andy Johnson
Notified on:01 March 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:12 Orchard Court, Heron Road, Exeter, England, EX2 7LL
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Vivienne Grant
Notified on:01 May 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:12 Orchard Court, Heron Road, Exeter, England, EX2 7LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-07-31Capital

Capital allotment shares.

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2023-06-29Capital

Capital allotment shares.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-03-15Capital

Capital allotment shares.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-02-10Address

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

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2021-06-04Capital

Capital name of class of shares.

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2021-04-30Capital

Capital allotment shares.

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2021-04-30Capital

Capital allotment shares.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-02-25Officers

Second filing of director appointment with name.

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2021-02-25Officers

Second filing of director appointment with name.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2021-02-11Address

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

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2020-05-01Resolution

Resolution.

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2020-04-28Incorporation

Memorandum articles.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-04-07Persons with significant control

Notification of a person with significant control.

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2020-04-07Persons with significant control

Cessation of a person with significant control.

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2020-04-07Officers

Termination director company with name termination date.

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2020-04-07Officers

Appoint person director company with name date.

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2020-04-07Officers

Appoint person director company with name date.

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