Sciens Alternative Investments Limited

Company Name	Sciens Alternative Investments Limited
Director	Roberto Botero
Company Status	Active
Company Number	07112398
Category	Private Limited Company
Incorporation Date	23 December 2009(14 years, 4 months ago)
Previous Names	Aghoco 4007 Limited and Atlas Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Roberto Botero
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bruton Street 2nd Floor London W1J 6QX

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Douglas David Sharp
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 17 April 2014)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 25 Berkeley Square London W1J 6HN

Director Name	Mr Christopher Paul Meyering
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2010(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 6 months (resigned 31 July 2021)
Role	Regulatory And Legal Affairs
Country of Residence	United States
Correspondence Address	4th Floor 25 Berkeley Square London W1J 6HN

Secretary Name	Douglas David Sharp
Nationality	British
Status	Resigned
Appointed	11 January 2010(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 17 April 2014)
Role	Company Director
Correspondence Address	4th Floor 25 Berkeley Square London W1J 6HN

Secretary Name	Christopher Paul Meyering
Nationality	British
Status	Resigned
Appointed	17 April 2014(4 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2021)
Role	Company Director
Correspondence Address	34 Bruton Street 2nd Floor London W1J 6QX

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.sciensam.com
Email address	[email protected]
Telephone	020 70780600
Telephone region	London

Location

Registered Address	34 Bruton Street 2nd Floor London W1J 6QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Sciens Fund Of Funds Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 2 weeks ago)
Next Return Due	4 January 2025 (8 months from now)

Filing History

29 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
1 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 August 2021	Termination of appointment of Christopher Paul Meyering as a secretary on 31 July 2021 (1 page)
2 August 2021	Notification of Roberto Botero as a person with significant control on 31 July 2021 (2 pages)
2 August 2021	Termination of appointment of Christopher Paul Meyering as a director on 31 July 2021 (1 page)
2 August 2021	Cessation of Christopher Meyering as a person with significant control on 31 July 2021 (1 page)
13 July 2021	Appointment of Mr Roberto Botero as a director on 13 July 2021 (2 pages)
2 February 2021	Registered office address changed from 6 Arlington Street London SW1A 1RE England to 34 Bruton Street 2nd Floor London W1J 6QX on 2 February 2021 (1 page)
22 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 February 2017	Registered office address changed from C/O Fourth Floor 25 Berkeley Square London W1J 6HN to 6 Arlington Street London SW1A 1RE on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from C/O Fourth Floor 25 Berkeley Square London W1J 6HN to 6 Arlington Street London SW1A 1RE on 23 February 2017 (1 page)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (3 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (3 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (3 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (3 pages)
29 April 2014	Termination of appointment of Douglas Sharp as a secretary (2 pages)
29 April 2014	Termination of appointment of Douglas Sharp as a director (2 pages)
29 April 2014	Termination of appointment of Douglas Sharp as a secretary (2 pages)
29 April 2014	Termination of appointment of Douglas Sharp as a director (2 pages)
22 April 2014	Appointment of Christopher Paul Meyering as a secretary (3 pages)
22 April 2014	Appointment of Christopher Paul Meyering as a secretary (3 pages)
17 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (5 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (5 pages)
14 October 2013	Company name changed atlas capital LIMITED\certificate issued on 14/10/13 CONNOT ‐ (3 pages)
14 October 2013	Company name changed atlas capital LIMITED\certificate issued on 14/10/13 CONNOT ‐ (3 pages)
3 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
2 February 2010	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 2 February 2010 (1 page)
1 February 2010	Company name changed aghoco 4007 LIMITED\certificate issued on 01/02/10 CONNOT ‐ (3 pages)
1 February 2010	Company name changed aghoco 4007 LIMITED\certificate issued on 01/02/10 CONNOT ‐ (3 pages)
28 January 2010	Termination of appointment of Ag Secretarial Limited as a secretary (2 pages)
28 January 2010	Appointment of Christopher Paul Meyering as a director (3 pages)
28 January 2010	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
28 January 2010	Termination of appointment of Ag Secretarial Limited as a director (2 pages)
28 January 2010	Appointment of Douglas David Sharp as a director (3 pages)
28 January 2010	Termination of appointment of Ag Secretarial Limited as a secretary (2 pages)
28 January 2010	Appointment of Douglas David Sharp as a secretary (3 pages)
28 January 2010	Termination of appointment of Roger Hart as a director (2 pages)
28 January 2010	Termination of appointment of Ag Secretarial Limited as a director (2 pages)
28 January 2010	Termination of appointment of Roger Hart as a director (2 pages)
28 January 2010	Appointment of Christopher Paul Meyering as a director (3 pages)
28 January 2010	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
28 January 2010	Appointment of Douglas David Sharp as a secretary (3 pages)
28 January 2010	Appointment of Douglas David Sharp as a director (3 pages)
23 December 2009	Incorporation (33 pages)
23 December 2009	Incorporation (33 pages)

Sciens Alternative Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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