| Company Name | Aismare Limited |
|---|---|
| Director | Mark Raymond Clarke |
| Company Status | Active |
| Company Number | 07634146 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2011(12 years, 11 months ago) |
| Previous Name | LGM Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Mark Raymond Clarke |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2014(2 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Private Equity Manager |
| Country of Residence | England |
| Correspondence Address | Woodside Cottage Rectory Road Chipstead Coulsdon Surrey CR5 3SY |
| Director Name | Ms Jennifer Johan Bingham |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 180 Piccadilly London Wij 9hf |
| Director Name | Mr John Alfred Simmonds |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2013(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 27 January 2014) |
| Role | Head Of Family Office |
| Country of Residence | England |
| Correspondence Address | 3 Portsmouth Avenue Thames Ditton Surrey KT7 0RU |
| Director Name | Mr Christopher James Wise |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2016(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 February 2018) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lennox Gardens Mews London SW1X 0DP |
| Director Name | Mr Russell David Elam |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2020(9 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 22 December 2020) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 10 Lennox Gardens Mews London SW1X 0DP |
Location
| Registered Address | 10 Lennox Gardens Mews London SW1X 0DP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Templeco 672 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£430,790 |
| Cash | £989,520 |
| Current Liabilities | £8,811 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 28 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 15 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 22 December 2020 | Termination of appointment of Russell David Elam as a director on 22 December 2020 (1 page) |
| 1 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 2 July 2020 | Appointment of Mr Russell David Elam as a director on 2 July 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 13 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
| 6 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 2 October 2018 | Statement of capital following an allotment of shares on 31 August 2018
|
| 23 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 28 February 2018 | Termination of appointment of Christopher James Wise as a director on 21 February 2018 (2 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 July 2016 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to 10 Lennox Gardens Mews London SW1X 0DP on 11 July 2016 (2 pages) |
| 11 July 2016 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to 10 Lennox Gardens Mews London SW1X 0DP on 11 July 2016 (2 pages) |
| 11 July 2016 | Termination of appointment of Jennifer Johan Bingham as a director on 29 June 2016 (2 pages) |
| 11 July 2016 | Termination of appointment of Jennifer Johan Bingham as a director on 29 June 2016 (2 pages) |
| 8 July 2016 | Appointment of Mr Christopher James Wise as a director on 29 June 2016 (3 pages) |
| 8 July 2016 | Appointment of Mr Christopher James Wise as a director on 29 June 2016 (3 pages) |
| 27 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 November 2014 | Registered office address changed from 11/12 Lennox Gardens Mews London SW1X 0DP England to 66 Lincoln's Inn Fields London WC2A 3LH on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 11/12 Lennox Gardens Mews London SW1X 0DP England to 66 Lincoln's Inn Fields London WC2A 3LH on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 11/12 Lennox Gardens Mews London SW1X 0DP England to 66 Lincoln's Inn Fields London WC2A 3LH on 4 November 2014 (1 page) |
| 29 October 2014 | Registered office address changed from 34a Station Road Cuffley Potters Bar EN6 4HE to 11/12 Lennox Gardens Mews London SW1X 0DP on 29 October 2014 (1 page) |
| 29 October 2014 | Registered office address changed from 34a Station Road Cuffley Potters Bar EN6 4HE to 11/12 Lennox Gardens Mews London SW1X 0DP on 29 October 2014 (1 page) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 11 March 2014 | Appointment of Mr Mark Raymond Clarke as a director (3 pages) |
| 11 March 2014 | Appointment of Mr Mark Raymond Clarke as a director (3 pages) |
| 10 February 2014 | Termination of appointment of John Simmonds as a director (2 pages) |
| 10 February 2014 | Termination of appointment of John Simmonds as a director (2 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 August 2013 | Appointment of Mr John Alfred Simmonds as a director (3 pages) |
| 8 August 2013 | Appointment of Mr John Alfred Simmonds as a director (3 pages) |
| 6 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Resolutions
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| 15 February 2012 | Resolutions
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| 6 December 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 6 December 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 13 June 2011 | Company name changed lgm investments LIMITED\certificate issued on 13/06/11
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| 13 June 2011 | Company name changed lgm investments LIMITED\certificate issued on 13/06/11
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| 13 May 2011 | Incorporation
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| 13 May 2011 | Incorporation
|