AISYMMETRIX LTD
| Status | ACTIVE |
| Company No. | 11155221 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2018 |
| Age | 6 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
AISYMMETRIX LTD is an active private limited company with number 11155221. It was incorporated 6 years, 4 months, 29 days ago, on 17 January 2018. The company address is W2 Business Centre W2 Business Centre, Cardiff, CF11 9BE, South Glamorgan.
Company Fillings
Confirmation statement with no updates
Date: 19 Jan 2024
Action Date: 13 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-13
Documents
Notification of a person with significant control statement
Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 30 Oct 2023
Action Date: 05 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-05
Psc name: Manna Drones Limited
Documents
Accounts with accounts type full
Date: 13 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 24 Apr 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-01-01
Psc name: Manna Drones Limited
Documents
Confirmation statement with no updates
Date: 27 Jan 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Accounts with accounts type full
Date: 29 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 20 May 2022
Action Date: 20 May 2022
Category: Address
Type: AD01
New address: W2 Business Centre Wellington House (First Floor) Cardiff South Glamorgan CF11 9BE
Old address: Brecon House Mamhilad Park Estate Pontypool NP4 0HZ Wales
Change date: 2022-05-20
Documents
Confirmation statement with no updates
Date: 20 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Accounts with accounts type full
Date: 16 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 09 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Change account reference date company previous shortened
Date: 08 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-12-31
Documents
Termination director company with name termination date
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Stewart
Termination date: 2020-06-18
Documents
Appoint person director company with name date
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Michael Cunningham
Appointment date: 2020-06-18
Documents
Termination director company with name termination date
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-29
Officer name: Miles Oliver Isted S'jacob
Documents
Confirmation statement with updates
Date: 17 Feb 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Address
Type: AD01
Old address: The Grange Llandenny Usk NP15 1DL United Kingdom
New address: Brecon House Mamhilad Park Estate Pontypool NP4 0HZ
Change date: 2019-11-26
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Appoint person director company with name date
Date: 17 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Stewart
Appointment date: 2019-07-05
Documents
Appoint person director company with name date
Date: 17 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Healy
Appointment date: 2019-07-05
Documents
Notification of a person with significant control
Date: 16 Jul 2019
Action Date: 05 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Manna Drones Limited
Notification date: 2019-07-05
Documents
Cessation of a person with significant control
Date: 16 Jul 2019
Action Date: 05 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-05
Psc name: Kathleen Judith S'jacob
Documents
Cessation of a person with significant control
Date: 16 Jul 2019
Action Date: 05 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Miles Oliver Isted S'jacob
Cessation date: 2019-07-05
Documents
Cessation of a person with significant control
Date: 16 Jul 2019
Action Date: 05 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael John Isted
Cessation date: 2019-07-05
Documents
Termination director company with name termination date
Date: 16 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Isted
Termination date: 2019-07-05
Documents
Capital allotment shares
Date: 31 May 2019
Action Date: 24 May 2019
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2019-05-24
Documents
Notification of a person with significant control
Date: 31 May 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-23
Psc name: Kathleen Judith S'jacob
Documents
Notification of a person with significant control
Date: 31 May 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael John Isted
Notification date: 2019-05-23
Documents
Confirmation statement with no updates
Date: 29 Jan 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Appoint person director company with name date
Date: 19 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-10
Officer name: Mr Michael John Isted
Documents
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