Sciens Alternative Investments Limited

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General information

Name:

Sciens Alternative Investments Ltd

Office Address:

34 Bruton Street 2nd Floor W1J 6QX London

Number: 07112398

Incorporation date: 2009-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07112398 fifteen years ago, Sciens Alternative Investments Limited is categorised as a Private Limited Company. Its official office address is 34 Bruton Street, 2nd Floor London. This firm has operated under three names. Its very first official name, Aghoco 4007, was switched on 2010-02-01 to Atlas Capital. The current name, used since 2013, is Sciens Alternative Investments Limited. This business's declared SIC number is 64999 : Financial intermediation not elsewhere classified. 2022-12-31 is the last time the accounts were reported.

Currently, the following company is administered by a solitary director: Roberto B., who was chosen to lead the company in 2021. The company had been directed by Christopher M. up until three years ago. What is more a different director, specifically Douglas S. quit on 2014-04-17.

  • Previous company's names
  • Sciens Alternative Investments Limited 2013-10-14
  • Atlas Capital Limited 2010-02-01
  • Aghoco 4007 Limited 2009-12-23

Financial data based on annual reports

Company staff

Roberto B.

Role: Director

Appointed: 13 July 2021

Latest update: 8 April 2024

People with significant control

Executives who have control over the firm are as follows: Roberto B. has substantial control or influence over the company. John R. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Roberto B.
Notified on 31 July 2021
Nature of control:
substantial control or influence
John R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher M.
Notified on 6 April 2016
Ceased on 31 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 3 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 January 2013
Annual Accounts 13 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 February 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 August 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 August 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 21st December 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
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