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JOHN AYLING AND ASSOCIATES LIMITED - 2 Leman Street, London, E1W 9US, United Kingdom
Company Information
- Company registration number
- 01364599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Leman Street
- London
- E1W 9US
- United Kingdom 2 Leman Street, London, E1W 9US, United Kingdom UK
Management
- Managing Directors
- AYLING, John Vernon
- NEWTON, Jonathan Harwell
- SMITH, Nicholas Ashley
- TEMPLE, Richard John Alexander
- WILLIAMSON, Elizabeth Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-04-24
- Age Of Company 1978-04-24 46 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- John Ayling Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELDERWOOD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2025-02-13
- Last Date: 2024-01-30
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JOHN AYLING AND ASSOCIATES LIMITED Company Description
- JOHN AYLING AND ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01364599. Its current trading status is "live". It was registered 1978-04-24. It was previously called ELDERWOOD LIMITED. It has declared SIC or NACE codes as "73110". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-08.It can be contacted at 2 Leman Street .
Get JOHN AYLING AND ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Ayling And Associates Limited - 2 Leman Street, London, E1W 9US, United Kingdom
- 1978-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-09) - AD01
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change-person-director-company-with-change-date (2024-04-24) - CH01
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change-to-a-person-with-significant-control (2024-04-24) - PSC05
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appoint-person-director-company-with-name-date (2024-01-29) - AP01
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change-person-director-company-with-change-date (2024-02-12) - CH01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-03-13) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-13) - PSC07
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-14) - MR01
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change-person-director-company-with-change-date (2023-09-18) - CH01
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accounts-with-accounts-type-full (2023-07-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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accounts-with-accounts-type-full (2022-06-14) - AA
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change-person-director-company-with-change-date (2022-09-15) - CH01
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-06) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-full (2021-07-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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accounts-with-accounts-type-full (2018-07-06) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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resolution (2015-02-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-02-12) - SH08
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capital-variation-of-rights-attached-to-shares (2015-02-12) - SH10
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accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-group (2014-06-26) - AA
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appoint-person-director-company-with-name (2014-02-19) - AP01
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termination-director-company-with-name (2014-02-19) - TM01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-04-30) - SH03
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resolution (2013-04-30) - RESOLUTIONS
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capital-cancellation-shares (2013-02-21) - SH06
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capital-cancellation-shares (2013-04-30) - SH06
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resolution (2013-02-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-02-14) - SH03
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termination-director-company-with-name (2013-10-11) - TM01
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resolution (2013-09-23) - RESOLUTIONS
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capital-cancellation-shares (2013-09-23) - SH06
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capital-return-purchase-own-shares (2013-10-02) - SH03
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accounts-with-accounts-type-group (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-full (2010-06-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-05) - AA
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legacy (2009-08-21) - 363a
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legacy (2009-07-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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accounts-with-accounts-type-full (2008-06-30) - AA
keyboard_arrow_right 2007
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legacy (2007-08-14) - 363a
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accounts-with-accounts-type-full (2007-06-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-08-15) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-23) - AA
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legacy (2005-09-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363a
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accounts-with-accounts-type-full (2004-07-13) - AA
keyboard_arrow_right 2003
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legacy (2003-05-14) - 288b
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accounts-with-accounts-type-full (2003-08-16) - AA
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legacy (2003-08-31) - 363a
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legacy (2003-09-01) - 287
keyboard_arrow_right 2002
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legacy (2002-08-23) - 363s
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accounts-with-accounts-type-full (2002-09-02) - AA
keyboard_arrow_right 2001
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accounts-amended-with-accounts-type-full (2001-06-12) - AAMD
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accounts-with-accounts-type-full (2001-05-16) - AA
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legacy (2001-08-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-05) - 363s
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legacy (2000-10-05) - 288b
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legacy (2000-10-05) - 288a
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accounts-with-accounts-type-full (2000-09-26) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-10-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-13) - 363s
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legacy (1998-08-13) - 288b
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accounts-with-accounts-type-full (1998-07-03) - AA
keyboard_arrow_right 1997
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legacy (1997-09-05) - 363s
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accounts-with-accounts-type-full (1997-07-18) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-10) - AA
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legacy (1996-08-21) - 363s
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legacy (1996-12-11) - 288a
keyboard_arrow_right 1995
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legacy (1995-09-12) - 363s
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accounts-with-accounts-type-full (1995-08-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-18) - 363s
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-03-08) - 288
keyboard_arrow_right 1993
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legacy (1993-09-02) - 363s
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legacy (1993-09-02) - 288
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accounts-with-accounts-type-full (1993-09-13) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-12) - AA
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legacy (1992-09-01) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-20) - 363b
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legacy (1991-07-22) - 288
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accounts-with-accounts-type-full (1991-07-17) - AA
keyboard_arrow_right 1990
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legacy (1990-11-28) - 363a
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accounts-with-accounts-type-full (1990-11-27) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-19) - AA
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legacy (1989-09-21) - 363
keyboard_arrow_right 1988
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legacy (1988-01-26) - 288
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accounts-with-accounts-type-full (1988-09-28) - AA
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legacy (1988-10-25) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-12-09) - 88(2)R
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accounts-with-accounts-type-full (1987-11-02) - AA
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legacy (1987-11-02) - 363
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miscellaneous (1987-08-10) - MISC
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-30) - AA
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legacy (1986-10-30) - 363
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legacy (1986-07-12) - 288
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legacy (1986-06-14) - 287
keyboard_arrow_right 1982
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memorandum-articles (1982-02-26) - MEM/ARTS
keyboard_arrow_right 1978
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resolution (1978-07-25) - RESOLUTIONS
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incorporation-company (1978-04-24) - NEWINC