Aries Pension & Insurance Systems Ltd. in London, NW7 4DL

Description

Data updated on: 01-11-2023

The official day the company was established is Monday 9th June 1997. Registered under 03383538, this company operates as a Private Limited Company. You may visit the main office of the firm during its opening times at the following location: 99 Hammers Lane, NW7 4DL London. This enterprise's principal business activity number is 62012 which stands for Business and domestic software development. Aries Pension & Insurance Systems Limited. reported its latest accounts for the period that ended on 2022-05-31. The company's latest confirmation statement was filed on 2023-05-25.

Gary C. is this particular company's solitary managing director, who was assigned to lead the company twenty seven years ago. The company had been presided over by Ian N. till 2021.

The companies with significant control over this firm are as follows: Aries Knowledge Industries Limited owns over 3/4 of company shares. This business can be reached in London at Hammers Lane, NW7 4DL and was registered as a PSC under the reg no 13399785.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	422 000	574 782	813 693	879 677

Balance Sheet
Cash Bank On Hand				643 698	928 564	663 828	1 032 245	1 153 844	207 770	155 179	308 442
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
Debtors	159 152	129 798	209 133	180 114	343 324	190 306	224 991	257 002	1 903 998	1 404 149	1 014 776
Net Assets Liabilities				879 677	869 639	926 373	1 265 544	1 379 403
Other Debtors				40 202	9 452	2 709	17 622	83 851	21 838	8 319	62 636
Cash Bank In Hand	652 652	624 786	345 273	643 698

Capital & Reserves
Called Up Share Capital	300	300	300	300
Profit Loss Account Reserve	421 700	574 482	813 393	879 377
Shareholder Funds	422 000	574 782	813 693	879 677

Other Financial Data
Accrued Liabilities Deferred Income								4 000	11 633	6 402	5 300
Additions From Acquisitions Investment Property Fair Value Model								12 051
Additions Other Than Through Business Combinations Investment Property Fair Value Model						563 690	10 575
Amounts Owed By Related Parties									1 749 627	1 141 127	652 927
Average Number Employees During Period									8	8	8
Corporation Tax Payable								76 466	65 286	65 657	98 957
Creditors				395 901	402 249	491 451	565 957	491 443	532 793	540 261	538 501
Deferred Income								403 677	450 638	425 088	316 162
Disposals Investment Property Fair Value Model									460 000
Increase Decrease From Revaluations Recognised Or Reversed In Profit Or Loss Property Plant Equipment								-126 316
Investment Property						563 690	574 265	460 000
Investment Property Fair Value Model							574 265	460 000
Investments Fixed Assets		250 000	500 000	250 000							100 000
Net Current Assets Liabilities	422 000	324 782	313 693	629 677	869 639	362 683	691 279	919 403	1 578 975	1 019 067	784 717
Other Creditors				357 151	377 984	455 227	483 118	408 179	3 733	3 197	11 098
Other Investments Other Than Loans											100 000
Other Taxation Social Security Payable								5 982	1 503	39 917	106 984
Property Plant Equipment Gross Cost						563 690
Taxation Social Security Payable				38 750	24 265	36 224	82 839	82 448
Total Assets Less Current Liabilities	422 000	574 782	813 693	879 677				1 379 405	1 578 975	1 019 067	884 717
Trade Creditors Trade Payables								816
Trade Debtors Trade Receivables				139 912	132 106	187 597	207 369	173 151	132 533	254 703	299 213
Creditors Due Within One Year	389 804	429 802	442 479	395 901
Current Asset Investments			201 766	201 766
Number Shares Allotted		300	300	300
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	300	300	300	300

Company staff

Gary C.

Role: Director

Appointed: 09 June 1997

Latest update: 5 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 09 June 1997

Resigned: 09 June 1997

Address: London, NW8 8EP

Latest update: 5 March 2024

Ian N.

Role: Secretary

Appointed: 09 June 1997

Resigned: 28 May 2021

Latest update: 5 March 2024

Ian N.

Role: Director

Appointed: 09 June 1997

Resigned: 28 May 2021

Latest update: 5 March 2024

People with significant control

Aries Knowledge Industries Limited

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

Notified on 28 May 2021

Nature of control:

over 3/4 of shares

Ian N.

Notified on 9 June 2017

Ceased on 28 May 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gary C.

Notified on 9 June 2017

Ceased on 28 May 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	08 June 2024
Confirmation statement last made up date	25 May 2023

Annual Accounts 16 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	16 February 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	23 February 2016
Annual Accounts 16 February 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	16 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
End Date For Period Covered By Report	31 May 2016

Aries Pension & Insurance Systems Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary C.

Swift Incorporations Limited

Ian N.

Ian N.

People with significant control

Aries Knowledge Industries Limited

Ian N.

Gary C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2016

Name:

Address:

Post code:

City / Town:

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Aries Pension & Insurance Systems Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary C.

Swift Incorporations Limited

Ian N.

Ian N.

People with significant control

Aries Knowledge Industries Limited

Ian N.

Gary C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2014 - 2016