ARIES PENSION & INSURANCE SYSTEMS LTD. - LONDON
Company Profile | Company Filings |
Overview
ARIES PENSION & INSURANCE SYSTEMS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARIES PENSION & INSURANCE SYSTEMS LTD. was incorporated 27 years ago on 09/06/1997 and has the registered number: 03383538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ARIES PENSION & INSURANCE SYSTEMS LTD. was incorporated 27 years ago on 09/06/1997 and has the registered number: 03383538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ARIES PENSION & INSURANCE SYSTEMS LTD. - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
99 HAMMERS LANE
LONDON
NW7 4DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY FREDERICK CHAMBERLIN | Jan 1943 | British | Director | 1997-06-09 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-09 UNTIL 1997-06-09 | RESIGNED | ||
IAN MICHAEL NEALE | British | Director | 1997-06-09 UNTIL 2021-05-28 | RESIGNED | |
IAN MICHAEL NEALE | British | Secretary | 1997-06-09 UNTIL 2021-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aries Knowledge Industries Limited | 2021-05-28 | London | Ownership of shares 75 to 100 percent | |
Mr Ian Michael Neale | 2017-06-09 - 2021-05-28 | 5/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gary Frederick Chamberlin | 2017-06-09 - 2021-05-28 | 1/1943 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARIES_PENSION_&_INSURANCE - Accounts | 2024-02-23 | 31-05-2023 | £308,442 Cash £884,717 equity |
ARIES_PENSION_&_INSURANCE - Accounts | 2023-02-25 | 31-05-2022 | £155,179 Cash £1,019,067 equity |
ARIES_PENSION_&_INSURANCE - Accounts | 2022-03-11 | 31-05-2021 | £207,770 Cash £1,578,975 equity |
Aries Pension & Insurance Systems Ltd - Filleted accounts | 2020-10-15 | 31-05-2020 | £1,153,844 Cash £1,379,403 equity |
Aries Pension & Insurance Systems Ltd - Filleted accounts | 2019-12-07 | 31-05-2019 | £1,032,245 Cash £1,265,544 equity |
Aries Pension & Insurance Systems Ltd - Filleted accounts | 2018-11-10 | 31-05-2018 | £663,828 Cash £926,373 equity |
Aries Pension & Insurance Systems Ltd - Filleted accounts | 2018-02-16 | 31-05-2017 | £928,564 Cash £869,639 equity |
Aries Pension & Insurance Systems Ltd - Abbreviated accounts 16.3 | 2017-02-17 | 31-05-2016 | £643,698 Cash £879,677 equity |
Aries Pension & Insurance Systems Ltd - Limited company - abbreviated - 11.9 | 2016-02-25 | 31-05-2015 | £345,273 Cash £813,693 equity |
Aries Pension & Insurance Systems Ltd - Limited company - abbreviated - 11.6 | 2015-02-17 | 31-05-2014 | £624,786 Cash £574,782 equity |