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AISYMMETRIX LTD

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

This company is commonly known as Aisymmetrix Ltd. The company was founded 6 years ago and was given the registration number 11155221. The firm's registered office is in PONTYPOOL. You can find them at Brecon House, Mamhilad Park Estate, Pontypool, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:AISYMMETRIX LTD
Company Number:11155221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Brecon House, Mamhilad Park Estate, Pontypool, Wales, NP4 0HZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
W2 Business Centre, Wellington House (First Floor), Cardiff, CF11 9BE

Director18 June 2020Active
W2 Business Centre, Wellington House (First Floor), Cardiff, CF11 9BE

Director05 July 2019Active
The Grange, Llandenny, Usk, United Kingdom, NP15 1DL

Director10 October 2018Active
Brecon House, Mamhilad Park Estate, Pontypool, Wales, NP4 0HZ

Director17 January 2018Active
Brecon House, Mamhilad Park Estate, Pontypool, Wales, NP4 0HZ

Director05 July 2019Active

People with Significant Control

Manna Drones Limited
Notified on:05 July 2019
Status:Active
Country of residence:Ireland
Address:Nexus Ucd, Belfield Office Park, Dublin, Ireland, DO4 V2NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Isted
Notified on:23 May 2019
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Wales
Address:The Grange, Llandenny, Usk, Wales, NP15 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kathleen Judith S'Jacob
Notified on:23 May 2019
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Wales
Address:The Grange, Llandenny, Usk, Wales, NP15 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Miles Oliver Isted S'Jacob
Notified on:17 January 2018
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:United Kingdom
Address:The Grange, Llandenny, Usk, United Kingdom, NP15 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-10-31Persons with significant control

Notification of a person with significant control statement.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-09-13Accounts

Accounts with accounts type full.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type full.

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2022-05-20Address

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

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2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Accounts

Accounts with accounts type full.

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2021-02-09Accounts

Accounts with accounts type full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Change account reference date company previous shortened.

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2020-06-18Officers

Termination director company with name termination date.

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2020-06-18Officers

Appoint person director company with name date.

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2020-04-29Officers

Termination director company with name termination date.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-11-26Address

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

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-07-17Officers

Appoint person director company with name date.

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2019-07-17Officers

Appoint person director company with name date.

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2019-07-16Persons with significant control

Notification of a person with significant control.

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2019-07-16Persons with significant control

Cessation of a person with significant control.

Download
2019-07-16Persons with significant control

Cessation of a person with significant control.

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2019-07-16Persons with significant control

Cessation of a person with significant control.

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