Introduction
Watch Company
A
AISLELABS LIMITED
AISLELABS LIMITED is an active company incorporated on 29 April 2019 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. AISLELABS LIMITED was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
11967061
LTD Company
Age
6 Years
Incorporated 29 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Manchester Business Park 3000 Aviator Way Manchester, M22 5TG,
Previous Addresses
18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
From: 29 April 2019To: 5 May 2022
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BEATTIE, Brian
Active3000 Aviator Way, ManchesterM22 5TG
Born April 1967
Director
Appointed 19 May 2021
BEATTIE, Brian
3000 Aviator Way, ManchesterM22 5TG
Born April 1967
Director
19 May 2021
Active
MILLER, Mark Robert
Active3000 Aviator Way, ManchesterM22 5TG
Born November 1962
Director
Appointed 19 May 2021
MILLER, Mark Robert
3000 Aviator Way, ManchesterM22 5TG
Born November 1962
Director
19 May 2021
Active
BANSAL, Nilesh
ResignedKing Street, MaidenheadSL6 1EF
Born February 1984
Director
Appointed 29 Apr 2019
Resigned 19 May 2021
BANSAL, Nilesh
King Street, MaidenheadSL6 1EF
Born February 1984
Director
29 Apr 2019
Resigned 19 May 2021
Resigned
CROSS, Alasdair Paul
ResignedGrovehurst Lane, TonbridgeTN12 8BG
Born November 1967
Director
Appointed 20 Apr 2020
Resigned 20 Apr 2020
CROSS, Alasdair Paul
Grovehurst Lane, TonbridgeTN12 8BG
Born November 1967
Director
20 Apr 2020
Resigned 20 Apr 2020
Resigned
KOUDAS, Nikolaos
ResignedKing Street, MaidenheadSL6 1EF
Born June 1969
Director
Appointed 29 Apr 2019
Resigned 19 May 2021
KOUDAS, Nikolaos
King Street, MaidenheadSL6 1EF
Born June 1969
Director
29 Apr 2019
Resigned 19 May 2021
Resigned
NOELKE, Christoph
ResignedHillmarton Road, LondonN7 9JD
Born December 1981
Director
Appointed 22 Jun 2020
Resigned 29 Jun 2021
NOELKE, Christoph
Hillmarton Road, LondonN7 9JD
Born December 1981
Director
22 Jun 2020
Resigned 29 Jun 2021
Resigned
READ, Barry Thomas
ResignedPegasus Road, FarnboroughGU14 8SG
Born November 1961
Director
Appointed 04 Jun 2021
Resigned 29 Sept 2021
READ, Barry Thomas
Pegasus Road, FarnboroughGU14 8SG
Born November 1961
Director
04 Jun 2021
Resigned 29 Sept 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aislelabs Inc.
CeasedLombard Street, TorontoM5C 3H8
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2019
Ceased 29 Apr 2019
Aislelabs Inc.
Lombard Street, TorontoM5C 3H8
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2019
Ceased 29 Apr 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
14 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 May 2024
13 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2024
3 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 May 2023
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2020