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Aisthesis Medical Limited

Aisthesis Medical Limited is an active company incorporated on 9 February 2024 with the registered office located in London, Greater London. Aisthesis Medical Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15475459
Private limited company
Age
1 year 8 months
Incorporated 9 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 9 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Royal Street
London
SE1 7LL
England
Address changed on 21 May 2025 (4 months ago)
Previous address was Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Chief Operating Officer • Greek • Lives in Greece • Born in Aug 1994
Director • PSC • Chief Technology Officer • Greek • Lives in Greece • Born in Nov 1994
PSC • Director • Greek • Lives in England • Born in Dec 1994 • Chief Executive Officer
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£477
Turnover
Unreported
Employees
Unreported
Total Assets
£478
Total Liabilities
-£2.26K
Net Assets
-£1.78K
Debt Ratio (%)
472%
Latest Activity
Registered Address Changed
4 Months Ago on 21 May 2025
Mr Ioannis Gkouzionis (PSC) Details Changed
7 Months Ago on 7 Mar 2025
Mr Ioannis Gkouzionis Details Changed
7 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Jan 2025
Accounting Period Shortened
10 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Mr Ioannis Gkouzionis Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Mr Sotirios Liliopoulos Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Mr Vasileios Dimakopoulos Details Changed
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Replacement filing of SH01 - 10/09/25 Statement of Capital gbp 1217.651
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 19 Sep 2025
Registered office address changed from Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY England to 1 Royal Street London SE1 7LL on 21 May 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Memorandum and Articles of Association
Submitted on 27 Mar 2025
Change of details for Mr Ioannis Gkouzionis as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Director's details changed for Mr Ioannis Gkouzionis on 7 March 2025
Submitted on 7 Mar 2025
Repayment History
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