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Home > England & Wales Companies > ARIES PENSION & INSURANCE SYSTEMS LTD.
Company Information for

ARIES PENSION & INSURANCE SYSTEMS LTD.

99 HAMMERS LANE, LONDON, NW7 4DL,
Company Registration Number
03383538
Private Limited Company
Active

Company Overview

About Aries Pension & Insurance Systems Ltd.
ARIES PENSION & INSURANCE SYSTEMS LTD. was founded on 1997-06-09 and has its registered office in London. The organisation's status is listed as "Active". Aries Pension & Insurance Systems Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARIES PENSION & INSURANCE SYSTEMS LTD.
 
Legal Registered Office
99 HAMMERS LANE
LONDON
NW7 4DL
Other companies in NN14
 
Filing Information
Company Number 03383538
Company ID Number 03383538
Date formed 1997-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB701484852  
Last Datalog update: 2024-03-07 02:31:27
Primary Source:Companies House
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Company Officers of ARIES PENSION & INSURANCE SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
IAN MICHAEL NEALE
 Company Secretary 1997-06-09
GARY FREDERICK CHAMBERLIN
 Director 1997-06-09
IAN MICHAEL NEALE
 Director 1997-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-06-09 1997-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL NEALE ARIES TRAINING & INFORMATION SYSTEMS LTD. Company Secretary 1996-08-21 CURRENT 1996-08-21 Active
GARY FREDERICK CHAMBERLIN ARIES TRAINING & INFORMATION SYSTEMS LTD. Director 1996-08-21 CURRENT 1996-08-21 Active
IAN MICHAEL NEALE ARIES TRAINING & INFORMATION SYSTEMS LTD. Director 1996-08-21 CURRENT 1996-08-21 Active

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
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-03-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-06-13PSC07CESSATION OF IAN MICHAEL NEALE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL NEALE
2021-06-01TM02Termination of appointment of Ian Michael Neale on 2021-05-28
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Aries House 29C Station Road Desborough Kettering Northamptonshire NN14 2RL
2021-06-01PSC02Notification of Aries Knowledge Industries Limited as a person with significant control on 2021-05-28
2021-06-01PSC07CESSATION OF GARY FREDERICK CHAMBERLIN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-18RES01ADOPT ARTICLES 18/12/20
2020-12-18MEM/ARTSARTICLES OF ASSOCIATION
2020-10-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-12-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-11-09AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-02-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-20AR0109/06/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-10AR0109/06/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-09AR0109/06/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0109/06/13 ANNUAL RETURN FULL LIST
2013-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-06-11AR0109/06/12 ANNUAL RETURN FULL LIST
2012-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-06-11AR0109/06/11 ANNUAL RETURN FULL LIST
2011-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-06-10AR0109/06/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL NEALE / 09/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY FREDERICK CHAMBERLIN / 09/06/2010
2010-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2009-06-22363aReturn made up to 09/06/09; full list of members
2009-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/08
2008-07-07363aReturn made up to 09/06/08; full list of members
2008-07-04288cDirector's change of particulars / gary chamberlin / 04/07/2008
2008-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-08-20363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-06-16363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-19AUDAUDITOR'S RESIGNATION
2006-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-29363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-08-04363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-11363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 13 NICHOLS STREET DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2QU
2002-06-24363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-04-26RES13DIVIDEND / SHARE CERTS 21/02/02
2002-04-2688(2)RAD 08/04/02--------- £ SI 298@1=298 £ IC 2/300
2002-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-14363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-21363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-01363sRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-17363sRETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
1998-04-01225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98
1997-06-13288bSECRETARY RESIGNED
1997-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ARIES PENSION & INSURANCE SYSTEMS LTD. 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 ARIES PENSION & INSURANCE SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARIES PENSION & INSURANCE SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

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
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ARIES PENSION & INSURANCE SYSTEMS LTD.

Intangible Assets
Patents
We have not found any records of ARIES PENSION & INSURANCE SYSTEMS LTD. registering or being granted any patents
Domain Names

ARIES PENSION & INSURANCE SYSTEMS LTD. owns 1 domain names.

ariesonline.co.uk  

Trademarks
We have not found any records of ARIES PENSION & INSURANCE SYSTEMS LTD. registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LADBROKE ROAD LLP 2014-05-29 Outstanding

We have found 1 mortgage charges which are owed to ARIES PENSION & INSURANCE SYSTEMS LTD.

Income
Government Income
We have not found government income sources for ARIES PENSION & INSURANCE SYSTEMS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ARIES PENSION & INSURANCE SYSTEMS LTD. are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ARIES PENSION & INSURANCE SYSTEMS LTD. 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 ARIES PENSION & INSURANCE SYSTEMS LTD. 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 ARIES PENSION & INSURANCE SYSTEMS LTD. 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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