Aries Pension & Insurance Systems Ltd., London

Aries Pension & Insurance Systems Ltd. is a private limited company. Located at 99 Hammers Lane, London NW7 4DL, the above-mentioned 26 years old firm was incorporated on 1997-06-09 and is officially classified as "business and domestic software development" (SIC code: 62012).
1 director can be found in this business: Gary C. (appointed on 09 June 1997).
About
Name: Aries Pension & Insurance Systems Ltd.
Number: 03383538
Incorporation date: 1997-06-09
End of financial year: 31 May
 
Address: 99 Hammers Lane
London
NW7 4DL
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Aries Knowledge Industries Limited
28 May 2021
Address 99 Hammers Lane, London, NW7 4DL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13399785
Nature of control: 75,01-100% shares
Ian N.
9 June 2017 - 28 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Gary C.
9 June 2017 - 28 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 811,804 754,584 756,172 1,025,578 1,271,888 854,134 1,257,236 1,410,846 2,111,768 1,559,328 1,323,218
Total Assets Less Current Liabilities 422,000 574,782 813,693 879,677 - - - 1,379,405 1,578,975 1,019,067 884,717
Number Shares Allotted - 300 300 300 - - - - - - -
Shareholder Funds 422,000 574,782 813,693 879,677 - - - - - - -

The date for Aries Pension & Insurance Systems Ltd. confirmation statement filing is 2024-06-08. The most recent confirmation statement was sent on 2023-05-25. The target date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up until 31 May 2022.

3 persons of significant control are listed in the Companies House, namely: Aries Knowledge Industries Limited has over 3/4 of shares. This corporate PSC is located at Hammers Lane, NW7 4DL London. Ian N. that has 1/2 or less of shares, 1/2 or less of voting rights. Gary C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 22nd, February 2024 | accounts
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