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AIMBRAIN SOLUTIONS LTD

AIMBRAIN SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAIMBRAIN SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09145711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AIMBRAIN SOLUTIONS LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is AIMBRAIN SOLUTIONS LTD located?

    Registered Office Address
    C/O James Cowper Kreston
    The White Building
    SO15 2NP 1-4 Cumberland Place
    Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIMBRAIN SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for AIMBRAIN SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 04, 2020

    		LRESSP

    Registered office address changed from Aimbrain Wework, 1 Primrose Street London EC2A 2EX United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on Jul 06, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Paul Anthony Mcnabb as a director on Jan 06, 2020

    		1 pagesTM01

    Termination of appointment of Simon Andrews as a director on Jan 06, 2020

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		63 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Simon Andrews as a director on Sep 05, 2019

    		2 pagesAP01

    Notification of Episode (Gp) Ltd as a person with significant control on Sep 05, 2019

    		2 pagesPSC02

    Cessation of Episode 1 Investments Lp as a person with significant control on Sep 05, 2019

    		1 pagesPSC07

    Confirmation statement made on Aug 23, 2019 with updates

    		11 pagesCS01

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of David Henry Barrington Gladwyn as a director on Jan 25, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2019

    		5 pagesAA

    Registered office address changed from Aimbrain, Level39 One Canada Square Canary Wharf London E14 5AB England to Aimbrain Wework, 1 Primrose Street London EC2A 2EX on Mar 14, 2019

    		1 pagesAD01

    Previous accounting period shortened from Jul 31, 2019 to Feb 28, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Alesis Novik on Jul 01, 2018

    		2 pagesCH01

    Director's details changed for Mr. Andrius Sutas on Jul 01, 2018

    		2 pagesCH01

    Cessation of Alesis Novik as a person with significant control on Jul 01, 2018

    		1 pagesPSC07

    Cessation of Andrius Sutas as a person with significant control on Jul 01, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of AIMBRAIN SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOVIK, Alesis, Mr.
    The White Building
    SO15 2NP 1-4 Cumberland Place
    C/O James Cowper Kreston
    Southampton
    		Director
    The White Building
    SO15 2NP 1-4 Cumberland Place
    C/O James Cowper Kreston
    Southampton
    		EnglandLithuanianDirector189622230002
    SUTAS, Andrius, Mr.
    The White Building
    SO15 2NP 1-4 Cumberland Place
    C/O James Cowper Kreston
    Southampton
    		Director
    The White Building
    SO15 2NP 1-4 Cumberland Place
    C/O James Cowper Kreston
    Southampton
    		United KingdomLithuanianDirector189622240002
    ANDREWS, Simon
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		EnglandBritishFund Manager160052180001
    GLADWYN, David Henry Barrington
    c/o Henry Gladwyn
    13-15 York Buildings
    WC2N 6JU London
    Bgf Ventures
    England
    		Director
    c/o Henry Gladwyn
    13-15 York Buildings
    WC2N 6JU London
    Bgf Ventures
    England
    		United KingdomBritishVenture Capitalist174698260001
    MCNABB, Paul Anthony
    Wework, 1 Primrose Street
    EC2A 2EX London
    Aimbrain
    United Kingdom
    		Director
    Wework, 1 Primrose Street
    EC2A 2EX London
    Aimbrain
    United Kingdom
    		United KingdomBritishVenture Capitalist202825790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIMBRAIN SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Oxford Street
    WC1A 1HH London
    112-116
    England
    		Sep 05, 2019
    New Oxford Street
    WC1A 1HH London
    112-116
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08383439
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    229-231 High Holborn
    WC1V 7DA London
    Kingsbourne House
    United Kingdom
    		Jul 25, 2016
    229-231 High Holborn
    WC1V 7DA London
    Kingsbourne House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberLp015401
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Alesis Novik
    Edward Street
    SE8 5HL London
    19 Mandarin Court
    England
    		Apr 06, 2016
    Edward Street
    SE8 5HL London
    19 Mandarin Court
    England
    		Yes
    Nationality: Lithuanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Andrius Sutas
    W6 0NE London
    4th Floor, Grove House 27 Hammersmith Gr
    England
    		Apr 06, 2016
    W6 0NE London
    4th Floor, Grove House 27 Hammersmith Gr
    England
    		Yes
    Nationality: Lithuanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does AIMBRAIN SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2020Commencement of winding up
    Aug 25, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sandra Lillian Mundy
    5 Chancery Lane
    Holborn
    EC4A 1BL London
    		practitioner
    5 Chancery Lane
    Holborn
    EC4A 1BL London
    Thomas Charles Russell
    James Cowper Kreston
    5 Chancery Lane
    EC4A 1BL London
    		practitioner
    James Cowper Kreston
    5 Chancery Lane
    EC4A 1BL London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0