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Company Information for

AIMSUN LIMITED

1 WATERHOUSE SQUARE, 138 HOLBORN, LONDON, EC1N 2ST,
Company Registration Number
08979898
Private Limited Company
Active

Company Overview

About Aimsun Ltd
AIMSUN LIMITED was founded on 2014-04-04 and has its registered office in London. The organisation's status is listed as "Active". Aimsun Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIMSUN LIMITED
 
Legal Registered Office
1 WATERHOUSE SQUARE
138 HOLBORN
LONDON
EC1N 2ST
Other companies in BN1
 
Previous Names
TSS-TRANSPORT SIMULATION SYSTEMS LTD20/10/2017
Filing Information
Company Number 08979898
Company ID Number 08979898
Date formed 2014-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts FULL
Last Datalog update: 2020-07-05 05:18:42
Primary Source:Companies House
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Companies with same name AIMSUN LIMITED
The following companies were found which have the same name as AIMSUN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIMSUN HEALTHCARE PRIVATE LIMITED FLAT IN PROP NO.124/2 IT/F RIGHT SIDE KH. NO. 127 MAIN BAZAR VILL- OKHLA JAMIA NAGAR OKHLA NEW DELHI Delhi 110025 Active Company formed on the 2015-07-22
AIMSUN PTE. LTD. CECIL STREET Singapore 069535 Active Company formed on the 2017-08-04
AIMSUN PTY LIMITED NSW 2000 Active Company formed on the 2011-11-11
AIMSUN SECURITIES PRIVATE LIMITED H.NO. KBTMIG-353 CHHAPRABHANTHA DAYEN BAYEN GALI MANGLA BILASPUR Chhattisgarh 495001 ACTIVE Company formed on the 2014-01-17

Company Officers of AIMSUN LIMITED

Current Directors
Officer Role Date Appointed
JORDI CASAS CASAS VILARO
Director 2014-04-04
JAIME LUCAS FERRER CERDA
Director 2014-04-04
DAVID GARCIA LUQUE
Director 2014-04-04
ALEXANDROS GERODIMOS
Director 2014-04-04
ALEJANDRO MIGUEL TORDAY MOLINA
Director 2014-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-02-26CH01Director's details changed for Mr Gavin Lawrence Jackman on 2020-02-04
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Waterhouse Square 138 Holborn London EC1N 2SW United Kingdom
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Waterhouse Square 138 Holborn London EC1N 2SW United Kingdom
2020-01-30AAFULL ACCOUNTS MADE UP TO 30/09/18
2020-01-30AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR WILKE REINTS
2019-11-01AP01DIRECTOR APPOINTED MR STUART GRAHAM JONES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-11-16PSC08Notification of a person with significant control statement
2018-11-16PSC07CESSATION OF TSS-TRANSPORT SIMULATION SYSTEMS S.L. AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29AP01DIRECTOR APPOINTED WILKE REINTS
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JAIME LUCAS FERRER CERDA
2018-10-25AP01DIRECTOR APPOINTED MR GAVIN LAWRENCE JACKMAN
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23AA01Current accounting period shortened from 31/12/18 TO 30/09/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME LUCAS FERRER CERDA / 19/10/2017
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JORDI CASAS CASAS VILARO / 19/10/2017
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO MIGUEL TORDAY MOLINA / 19/10/2017
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARCIA LUQUE / 19/10/2017
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM 9 Devonshire Square Third Floor London EC2M 4YD England
2017-10-20RES15CHANGE OF COMPANY NAME 20/10/17
2017-10-20CERTNMCOMPANY NAME CHANGED TSS-TRANSPORT SIMULATION SYSTEMS LTD CERTIFICATE ISSUED ON 20/10/17
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JORDI CASAS CASAS VILARO / 03/06/2016
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO MIGUEL TORDAY MOLINA / 03/06/2016
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARCIA LUQUE / 03/06/2016
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME LUCAS FERRER CERDA / 03/06/2016
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-28AR0104/04/16 FULL LIST
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME-LUCAS FERRER CERDÁ / 04/04/2014
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JORDI CASAS VILARÓ / 04/04/2014
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDROS GERODIMOS / 31/12/2014
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO-MIGUEL TORDAY MOLINA / 04/04/2014
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARCIA LUQUE / 04/04/2014
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06AR0104/04/15 FULL LIST
2015-03-20AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-20AA01PREVSHO FROM 30/04/2015 TO 31/12/2014
2014-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2014 FROM 8 LABURNUM GROVE BURSTEAD CLOSE BRIGHTON BN1 7HX UNITED KINGDOM
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AIMSUN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIMSUN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIMSUN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIMSUN LIMITED

Intangible Assets
Patents
We have not found any records of AIMSUN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIMSUN LIMITED
Trademarks
We have not found any records of AIMSUN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIMSUN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2014-12-19 GBP £5,759 COMPUTER SYSTEMS & SOFTWARE (D

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIMSUN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIMSUN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIMSUN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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