Aisymmetrix Ltd CARDIFF


Aisymmetrix Ltd is a private limited company that can be found at W2 Business Centre, Wellington House (First Floor), Cardiff CF11 9BE. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-01-17, this 6-year-old company is run by 2 directors.
Director Michael C., appointed on 18 June 2020. Director Robert H., appointed on 05 July 2019.
The company is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
The last confirmation statement was filed on 2023-01-13 and the due date for the subsequent filing is 2024-01-27. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Aisymmetrix Ltd Address / Contact

Office Address W2 Business Centre
Office Address2 Wellington House (first Floor)
Town Cardiff
Post code CF11 9BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11155221
Date of Incorporation Wed, 17th Jan 2018
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Michael C.

Position: Director

Appointed: 18 June 2020

Robert H.

Position: Director

Appointed: 05 July 2019

Gordon S.

Position: Director

Appointed: 05 July 2019

Resigned: 18 June 2020

Michael I.

Position: Director

Appointed: 10 October 2018

Resigned: 05 July 2019

Miles I.

Position: Director

Appointed: 17 January 2018

Resigned: 29 April 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Manna Drones Limited from Dublin, Ireland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael I. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kathleen S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Manna Drones Limited

Nexus Ucd Belfield Office Park, University College Dublin, Dublin, DO4 V2NY, Ireland

Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Ireland Companies Registration Office Register
Registration number 647967
Notified on 5 July 2019
Ceased on 5 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael I.

Notified on 23 May 2019
Ceased on 5 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Kathleen S.

Notified on 23 May 2019
Ceased on 5 July 2019
Nature of control: 25-50% shares

Miles I.

Notified on 17 January 2018
Ceased on 5 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-31
Balance Sheet
Current Assets2 942
Net Assets Liabilities10 372
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal600
Creditors4 007
Fixed Assets12 037
Net Current Assets Liabilities-1 065
Total Assets Less Current Liabilities10 972

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/13
filed on: 19th, January 2024
Free Download (3 pages)

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