| Company Name | Aimsun Limited |
|---|---|
| Directors | Stuart Graham Jones and James Roger Daniels |
| Company Status | Active |
| Company Number | 08979898 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2014(10 years ago) |
| Previous Name | Tss-Transport Simulation Systems Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Stuart Graham Jones |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Waterhouse Square 138 Holborn London EC1N 2ST |
| Secretary Name | Mrs Victoria Jane Silvey |
|---|---|
| Status | Current |
| Appointed | 12 January 2022(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Correspondence Address | C/O Yunex Limited Sopers Lane Poole Dorset BH17 7ER |
| Director Name | Mr James Roger Daniels |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2022(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Uncommon-High Holborn 81-87 High Holborn London WC1V 6DF |
| Director Name | Dr Jordi Casas Casas Vilaro |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Waterhouse Square 138 Holborn London EC1N 2SW |
| Director Name | Mr Jaime Lucas Ferrer Cerda |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Waterhouse Square 138 Holborn London EC1N 2SW |
| Director Name | Mr David Garcia Luque |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Waterhouse Square 138 Holborn London EC1N 2SW |
| Director Name | Dr Alejandro Miguel Torday Molina |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Waterhouse Square 138 Holborn London EC1N 2SW |
| Director Name | Dr Alexandros Gerodimos |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Waterhouse Square 138 Holborn London EC1N 2ST |
| Director Name | Daniela Fuchs |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 April 2018(4 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 November 2019) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Waterhouse Square 138 Holborn London EC1N 2SW |
| Director Name | Wilke Theodor Reints |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 April 2018(4 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterhouse Square 138 Holborn London EC1N 2SW |
| Director Name | Mr Gavin Lawrence Jackman |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 April 2018(4 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Waterhouse Square 138 Holborn London EC1N 2ST |
Location
| Registered Address | Uncommon-High Holborn 81-87 High Holborn London WC1V 6DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Tss-transport Simulation Systems S.l. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,666 |
| Cash | £16,231 |
| Current Liabilities | £12,942 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 3 March 2024 | Registered office address changed from 1 Waterhouse Square 138 Holborn London EC1N 2st to Uncommon-High Holborn 81-87 High Holborn London WC1V 6DF on 3 March 2024 (2 pages) |
|---|---|
| 4 September 2023 | Amended full accounts made up to 30 September 2022 (24 pages) |
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (12 pages) |
| 19 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 30 June 2022 | Full accounts made up to 30 September 2021 (25 pages) |
| 30 May 2022 | Confirmation statement made on 4 April 2022 with updates (4 pages) |
| 14 February 2022 | Appointment of Mr James Roger Daniels as a director on 14 February 2022 (2 pages) |
| 14 February 2022 | Termination of appointment of Alexandros Gerodimos as a director on 14 February 2022 (1 page) |
| 25 January 2022 | Appointment of Mrs Victoria Jane Silvey as a secretary on 12 January 2022 (2 pages) |
| 14 October 2021 | Termination of appointment of Gavin Lawrence Jackman as a director on 1 October 2021 (1 page) |
| 29 June 2021 | Full accounts made up to 30 September 2020 (25 pages) |
| 21 April 2021 | Confirmation statement made on 4 April 2021 with updates (4 pages) |
| 30 September 2020 | Full accounts made up to 30 September 2019 (22 pages) |
| 7 April 2020 | Confirmation statement made on 4 April 2020 with updates (4 pages) |
| 26 February 2020 | Director's details changed for Mr Gavin Lawrence Jackman on 4 February 2020 (2 pages) |
| 26 February 2020 | Director's details changed for Mr Stuart Graham Jones on 4 February 2020 (2 pages) |
| 20 February 2020 | Registered office address changed from Waterhouse Square 138 Holborn London EC1N 2SW United Kingdom to 1 Waterhouse Square 138 Holborn London EC1N 2st on 20 February 2020 (2 pages) |
| 30 January 2020 | Full accounts made up to 30 September 2018 (23 pages) |
| 1 November 2019 | Appointment of Mr Stuart Graham Jones as a director on 1 November 2019 (2 pages) |
| 1 November 2019 | Termination of appointment of Daniela Fuchs as a director on 1 November 2019 (1 page) |
| 1 November 2019 | Termination of appointment of Wilke Reints as a director on 1 November 2019 (1 page) |
| 23 May 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
| 16 November 2018 | Notification of a person with significant control statement (2 pages) |
| 16 November 2018 | Cessation of Tss-Transport Simulation Systems S.L. as a person with significant control on 4 April 2018 (1 page) |
| 29 October 2018 | Appointment of Daniela Fuchs as a director on 4 April 2018 (2 pages) |
| 29 October 2018 | Appointment of Wilke Reints as a director on 4 April 2018 (2 pages) |
| 25 October 2018 | Termination of appointment of Jaime Lucas Ferrer Cerda as a director on 4 April 2018 (1 page) |
| 25 October 2018 | Termination of appointment of David Garcia Luque as a director on 4 April 2018 (1 page) |
| 25 October 2018 | Termination of appointment of Jordi Casas Casas Vilaro as a director on 4 April 2018 (1 page) |
| 25 October 2018 | Termination of appointment of Alejandro Miguel Torday Molina as a director on 4 April 2018 (1 page) |
| 25 October 2018 | Appointment of Mr Gavin Lawrence Jackman as a director on 4 April 2018 (2 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 23 August 2018 | Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page) |
| 18 May 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 20 October 2017 | Resolutions
|
| 20 October 2017 | Director's details changed for Dr Alejandro Miguel Torday Molina on 19 October 2017 (2 pages) |
| 20 October 2017 | Registered office address changed from 9 Devonshire Square Third Floor London EC2M 4YD England to Waterhouse Square 138 Holborn London EC1N 2SW on 20 October 2017 (1 page) |
| 20 October 2017 | Director's details changed for Mr Jaime Lucas Ferrer Cerda on 19 October 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Dr Jordi Casas Casas Vilaro on 19 October 2017 (2 pages) |
| 20 October 2017 | Resolutions
|
| 20 October 2017 | Director's details changed for Mr Jaime Lucas Ferrer Cerda on 19 October 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Mr David Garcia Luque on 19 October 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Dr Alejandro Miguel Torday Molina on 19 October 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Dr Jordi Casas Casas Vilaro on 19 October 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Mr David Garcia Luque on 19 October 2017 (2 pages) |
| 20 October 2017 | Registered office address changed from 9 Devonshire Square Third Floor London EC2M 4YD England to Waterhouse Square 138 Holborn London EC1N 2SW on 20 October 2017 (1 page) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 12 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 14 June 2016 | Director's details changed for Mr David Garcia Luque on 3 June 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Mr Jaime Lucas Ferrer Cerda on 3 June 2016 (2 pages) |
| 14 June 2016 | Registered office address changed from 9 Devonshire Square London EC2M 4YF to 9 Devonshire Square Third Floor London EC2M 4YD on 14 June 2016 (1 page) |
| 14 June 2016 | Director's details changed for Dr Alejandro Miguel Torday Molina on 3 June 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Dr Jordi Casas Casas Vilaro on 3 June 2016 (2 pages) |
| 14 June 2016 | Registered office address changed from 9 Devonshire Square London EC2M 4YF to 9 Devonshire Square Third Floor London EC2M 4YD on 14 June 2016 (1 page) |
| 14 June 2016 | Director's details changed for Mr Jaime Lucas Ferrer Cerda on 3 June 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Mr David Garcia Luque on 3 June 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Dr Alejandro Miguel Torday Molina on 3 June 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Dr Jordi Casas Casas Vilaro on 3 June 2016 (2 pages) |
| 28 April 2016 | Director's details changed for Dr Jordi Casas Vilaró on 4 April 2014 (2 pages) |
| 28 April 2016 | Director's details changed for Mr Jaime-Lucas Ferrer Cerdá on 4 April 2014 (2 pages) |
| 28 April 2016 | Director's details changed for Dr Jordi Casas Vilaró on 4 April 2014 (2 pages) |
| 28 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Director's details changed for Mr Jaime-Lucas Ferrer Cerdá on 4 April 2014 (2 pages) |
| 28 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 27 April 2016 | Director's details changed for Mr David Garcia Luque on 4 April 2014 (2 pages) |
| 27 April 2016 | Director's details changed for Dr Alexandros Gerodimos on 31 December 2014 (2 pages) |
| 27 April 2016 | Director's details changed for Dr Alejandro-Miguel Torday Molina on 4 April 2014 (2 pages) |
| 27 April 2016 | Director's details changed for Dr Alejandro-Miguel Torday Molina on 4 April 2014 (2 pages) |
| 27 April 2016 | Director's details changed for Dr Alexandros Gerodimos on 31 December 2014 (2 pages) |
| 27 April 2016 | Director's details changed for Mr David Garcia Luque on 4 April 2014 (2 pages) |
| 6 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 20 March 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 20 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 March 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 27 July 2014 | Registered office address changed from 8 Laburnum Grove Burstead Close Brighton BN1 7HX United Kingdom to 9 Devonshire Square London EC2M 4YF on 27 July 2014 (1 page) |
| 27 July 2014 | Registered office address changed from 8 Laburnum Grove Burstead Close Brighton BN1 7HX United Kingdom to 9 Devonshire Square London EC2M 4YF on 27 July 2014 (1 page) |
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
|
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
|