Aternity Information Systems UK Ltd

Company Registration Number: 08347412

Company registered in England and Wales

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Aternity Information Systems UK Ltd is a Private Company Limited by Shares first registered on 4 January 2013. Its current registered address is in London.

Registered Address

100 NEW BRIDGE STREET
LONDON
UNITED KINGDOM
EC4V 6JA

There are 514 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

08347412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26200 - Manufacture of computers and peripheral equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,595,801£1,692,512£1,542,358
of which Cash £1,997,668£703,969£103,236
Total Assets £2,595,801£1,692,512£1,542,358
Current Liabilities £2,181,274£1,330,799£1,553,260
Net Current Assets £414,527£361,713£-10,902
Total Net Worth £419,904£362,460£-9,639

Previous Names

No previous names

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 13 February 2017

    100
    New Bridge Street
    London
    EC4V 6JA
    United Kingdom

  • KENNELLY, Jerry Martin

    Director

    Appointed on 10 August 2016

    Nationality: American

    Occupation: Business Executive

    Month of birth: August 1950

    Standard House
    Catteshall Lane
    Godalming
    Surrey
    GU7 1XE
    United Kingdom

  • KIZZIAH JR, Jack Darrell

    Director

    Appointed on 10 August 2016

    Nationality: American

    Occupation: Business Executive

    Month of birth: October 1963

    Standard House
    Weyside Park
    Catteshall Lane
    Godalming
    Surrey
    GU7 1XE
    United Kingdom

  • THE BRIARS GROUP

    Corporate Secretary

    Appointed on 4 January 2013

    Resigned on 13 February 2017

    Standard House
    Weyside Park
    Catteshall Lane
    Godalming
    Surrey
    GU7 1XE
    United Kingdom

  • BEN MENACHEM, Reuben Michael

    Director

    Appointed on 10 August 2015

    Resigned on 10 August 2016

    Nationality: Israeli

    Occupation: Investor

    Month of birth: November 1960

    Claltech
    3 Azrieli Center, Triangle Tower
    45th Floor
    Tel Aviv
    6702301
    Israel

  • GARTENBERG, Ran

    Director

    Appointed on 11 June 2014

    Resigned on 10 August 2016

    Nationality: Israeli

    Occupation: General Partner & Cfo At Vertex Venture Capital

    Month of birth: June 1962

    1 Hashikma Street
    Savyon
    56530
    Israel

  • KLEINBERGER, Dan

    Director

    Appointed on 4 January 2013

    Resigned on 16 January 2013

    Nationality: Israeli

    Occupation: Vp Clal Energy Lp

    Month of birth: June 1981

    3
    Azrieli Center
    Triangle Tower 45th Floor
    Tel Aviv
    67023
    Israel

  • LEVY, Ehud Moshe

    Director

    Appointed on 13 February 2014

    Resigned on 11 June 2014

    Nationality: Israeli

    Occupation: Managing Partner At Vertex Vc

    Month of birth: March 1965

    1 Hashikma Street
    PO BOX 89
    Savyon
    56530
    Israel

  • MATZ, Trevor Hirsh

    Director

    Appointed on 4 January 2013

    Resigned on 10 August 2016

    Nationality: American

    Occupation: Ceo

    Month of birth: January 1963

    200
    Friberg Parkway Suite 1004
    Westborough
    Massachusetts
    01581
    Usa

  • ORON ZAIDMAN, Yifat

    Director

    Appointed on 4 January 2013

    Resigned on 13 February 2014

    Nationality: Israeli

    Occupation: Venture Capital

    Month of birth: April 1973

    1
    Hashikma Street
    PO BOX 89
    Savyon
    56530
    Israel

  • SHALEV, Eddy

    Director

    Appointed on 4 January 2013

    Resigned on 10 August 2016

    Nationality: Israeli

    Occupation: Venture Fund Investor

    Month of birth: July 1947

    3 Hanagar Street
    PO BOX 7161
    Hod Hasharon
    4501306
    Israel

  • SHINAR, Daniel

    Director

    Appointed on 16 January 2013

    Resigned on 10 August 2015

    Nationality: Israeli

    Occupation: Investor

    Month of birth: June 1981

    3
    Azrieli Center
    Triangular Tower 45th Floor
    Tel Aviv
    67023
    Israel

  • WALLEY, Noah James

    Director

    Appointed on 4 January 2013

    Resigned on 10 August 2016

    Nationality: English

    Occupation: Venture Capital

    Month of birth: April 1963

    Investor Growth Capital Inc
    One Rockefeller Center
    Suite 2801
    New York
    10020
    Usa

  • YACOBY, Amnon

    Director

    Appointed on 4 January 2013

    Resigned on 10 August 2016

    Nationality: Israeli

    Occupation: Business Management

    Month of birth: July 1950

    3 Hanagar Street
    PO BOX 7161
    Hod Hasharon
    4501306
    Israel

This information was most recently updated 05/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 February 2017 Appointment of Abogado Nominees Limited as a secretary on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: AP04. Barcode: X60COUAO. Transaction: MzE2OTAwMzkyMmFkaXF6a2N4.

  2. 15 February 2017 Termination of appointment of the Briars Group as a secretary on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: TM02. Barcode: X60COTMZ. Transaction: MzE2OTAwMzcwMGFkaXF6a2N4.

  3. 15 February 2017 Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE to 100 New Bridge Street London EC4V 6JA on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Address. Type: AD01. Barcode: X60COTJC. Transaction: MzE2OTAwMzY5MWFkaXF6a2N4.

  4. 20 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ65U8. Transaction: MzE2NzEwOTI0M2FkaXF6a2N4.

  5. 27 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWQ4YA. Transaction: MzE1ODIyMTkyMWFkaXF6a2N4.

  6. 1 September 2016 Appointment of Jack Darrell Kizziah Jr as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: A5DWWZU0. Transaction: MzE1NTg4MTE2NGFkaXF6a2N4.

  7. 31 August 2016 Appointment of Jerry Martin Kennelly as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: A5DWWZU8. Transaction: MzE1NTg4MTE2NWFkaXF6a2N4.

  8. 23 August 2016 Termination of appointment of Noah James Walley as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: X5DZJM60. Transaction: MzE1NTY5ODY5OWFkaXF6a2N4.

  9. 23 August 2016 Termination of appointment of Amnon Yacoby as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: X5DZJLMY. Transaction: MzE1NTY5ODU1NGFkaXF6a2N4.

  10. 23 August 2016 Termination of appointment of Ran Gartenberg as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: X5DZJIWW. Transaction: MzE1NTY5NzU5MWFkaXF6a2N4.

  11. 23 August 2016 Termination of appointment of Eddy Shalev as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: X5DZJI4O. Transaction: MzE1NTY5NzM3M2FkaXF6a2N4.

  12. 23 August 2016 Termination of appointment of Reuben Michael Ben Menachem as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: X5DZJHZH. Transaction: MzE1NTY5NzI0NGFkaXF6a2N4.

  13. 23 August 2016 Termination of appointment of Trevor Hirsh Matz as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: X5DZJHQI. Transaction: MzE1NTY5NzE2MmFkaXF6a2N4.

  14. 4 August 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5CO24PN. Transaction: MzE1NDQ4NzYxMWFkaXF6a2N4.

  15. 4 August 2016 Statement of capital on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Capital. Type: SH19. Barcode: L5CO24P7. Transaction: MzE1NDQ4NzQyOGFkaXF6a2N4.

  16. 4 August 2016 Solvency Statement dated 03/08/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5CO24PF. Transaction: MzE1NDQ4NzMzNGFkaXF6a2N4.

  17. 4 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVDTzI0UFZhZGlxemtjeA.

  18. 21 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2L98O. Transaction: MzE0MDE4NDE2OGFkaXF6a2N4.

  19. 19 January 2016 Director's details changed for Eddy Shalev on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4YXF0XV. Transaction: MzE0MDAwMjIwMWFkaXF6a2N4.

  20. 19 January 2016 Director's details changed for Amnon Yacoby on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4YXF0GP. Transaction: MzE0MDAwMjA3N2FkaXF6a2N4.

  21. 19 January 2016 Director's details changed for Eddy Shalev on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4YXEZGB. Transaction: MzE0MDAwMTg1N2FkaXF6a2N4.

  22. 1 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFPT4J. Transaction: MzEzMTc1MzEyOWFkaXF6a2N4.

  23. 2 September 2015 Termination of appointment of Daniel Shinar as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4F2QFWR. Transaction: MzEzMDIyMzIzNGFkaXF6a2N4.

  24. 2 September 2015 Appointment of Reuben Michael Ben Menachem as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4F2QHI3. Transaction: MzEzMDIyMzY4MGFkaXF6a2N4.

  25. 20 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIHDMH. Transaction: MzExNTY3MDEyOWFkaXF6a2N4.

  26. 26 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TI03. Transaction: MzEwODI5NDY0M2FkaXF6a2N4.

  27. 8 August 2014 Appointment of Ran Gartenberg as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: AP01. Barcode: X3DRQK22. Transaction: MzEwNTIxNTMzN2FkaXF6a2N4.

  28. 7 August 2014 Termination of appointment of Ehud Moshe Levy as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: TM01. Barcode: X3DRQHT6. Transaction: MzEwNTIxNDgzN2FkaXF6a2N4.

  29. 21 March 2014 Appointment of Ehud Moshe Levy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343NDGI. Transaction: MzA5NjcwNjMyNmFkaXF6a2N4.

  30. 20 March 2014 Termination of appointment of Yifat Oron Zaidman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340ZQVD. Transaction: MzA5NjYxMjA3OWFkaXF6a2N4.

  31. 22 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X3024Q3C. Transaction: MzA5MzA2Mzc1NGFkaXF6a2N4.

  32. 14 October 2013 Current accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2IY80YG. Transaction: MzA4NjkxNDA3OWFkaXF6a2N4.

  33. 9 October 2013 Statement of capital following an allotment of shares on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Capital. Type: SH01. Barcode: X2ILCIIA. Transaction: MzA4NjY2MTk4NWFkaXF6a2N4.

  34. 4 February 2013 Appointment of Daniel Shinar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HG27E. Transaction: MzA3MjIwNzQyMGFkaXF6a2N4.

  35. 4 February 2013 Termination of appointment of Dan Kleinberger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HG0MQ. Transaction: MzA3MjIwNjg0MmFkaXF6a2N4.

  36. 4 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZC130Q. Transaction: MzA3MDQ2OTY4OGFkaXF6a2N4.

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