Aislin Group Limited

Company Registration Number: 06607121

Company registered in England and Wales

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Aislin Group Limited is a Private Company Limited by Shares first registered on 30 May 2008. Its current registered address is in London.

Registered Address

7 JOHN STREET
LONDON
WC1N 2ES

There are 114 companies currently registered at this postcode, including this one.

All companies at WC1N 2ES

Registration Data

Company Number

06607121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,156,375£11,116,000£9,016,000£8,316,000£13,925,031£13,968,507
Current Assets £1,314,641£7,283,142£8,061,315£6,999,000£9£828
of which Cash £340£1,026£0£0£9£828
Total Assets £14,471,016£18,399,142£17,077,315£15,315,000£13,925,040£13,969,335
Current Liabilities £8,293,225£9,979,650£8,434,837£6,922,522£6,128,606£6,171,866
Net Current Assets £-6,978,584£-2,696,508£-373,522£76,478£-6,128,597£-6,171,038
Total Net Worth £6,177,791£8,419,492£8,642,478£8,392,478£7,796,434£7,797,469

Previous Names

  • PAYPERMOON INTERNATIONAL LIMITED, active until 17 July 2009
  • DE FACTO 1635 LIMITED, active until 16 June 2008

Company Officers

  • JIREHOUSE SECRETARIES LTD

    Corporate Secretary

    Appointed on 28 February 2014

     

    7
    John Street
    London
    WC1N 2ES
    United Kingdom

  • CLARK, John Martin Brodie

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Insurance Director

    Month of birth: February 1946

    7
    John Street
    London
    WC1N 2ES
    United Kingdom

  • MAURI, Mario

    Director

    Appointed on 16 June 2008

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: October 1950

    180
    Piccadilly
    London
    W1J 9HF
    United Kingdom

  • SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 June 2008

    Resigned on 28 February 2014

    Russet Tiles
    Mill Lane
    Hildenborough
    Kent
    TN11 9LX
    United Kingdom

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 May 2008

    Resigned on 16 June 2008

    10
    Snow Hill
    London
    EC1A 2AL
    Uk

  • MAURI, Mario

    Director

    Appointed on 16 June 2008

    Resigned on 16 June 2008

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: October 1950

    212
    Piccadilly
    London
    W1J 9HF
    United Kingdom

  • TRAVERS SMITH LIMITED

    Director

    Appointed on 30 May 2008

    Resigned on 16 June 2008

    10
    Snow Hill
    London
    EC1A 2AL
    Uk

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 30 May 2008

    Resigned on 16 June 2008

    10
    Snow Hill
    London
    EC1A 2AL
    Uk

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 July 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5AKMM9S. Transaction: MzE1MjI4OTg4OWFkaXF6a2N4.

  2. 22 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4YM0D0G. Transaction: MzEzOTc5Mjk4NGFkaXF6a2N4.

  3. 19 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49VEHIR. Transaction: MzEyNTQ2MTUyOWFkaXF6a2N4.

  4. 31 March 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A43FP05V. Transaction: MzExOTcyNTEyMGFkaXF6a2N4.

  5. 23 February 2015 Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH04. Barcode: X41TQOJD. Transaction: MzExNzg1NjY5OWFkaXF6a2N4.

  6. 23 February 2015 Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TQO43. Transaction: MzExNzg1NjYwMmFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVR4KA. Transaction: MzEwMjcwNTg5OWFkaXF6a2N4.

  8. 26 June 2014 Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England [View PDF]

    Category: Address. Type: AD02. Barcode: X3AVR4K2. Transaction: MzEwMjcwNTg3M2FkaXF6a2N4.

  9. 29 April 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L36IDDCO. Transaction: MzA5OTA3NDU4M2FkaXF6a2N4.

  10. 9 April 2014 Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X35H4VGP. Transaction: MzA5Nzk1NjA2NmFkaXF6a2N4.

  11. 28 February 2014 Appointment of Mr John Martin Brodie Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NNBMY. Transaction: MzA5NTQzMTU4OGFkaXF6a2N4.

  12. 28 February 2014 Appointment of Jirehouse Capital Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X32NN9O0. Transaction: MzA5NTQzMTIyMmFkaXF6a2N4.

  13. 28 February 2014 Termination of appointment of Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32NN7YW. Transaction: MzA5NTQzMDg0M2FkaXF6a2N4.

  14. 28 February 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X32NN79W. Transaction: MzA5NTQzMDY4MGFkaXF6a2N4.

  15. 28 February 2014 Registered office address changed from 55 Baker Street London W1U 7EU on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NN58A. Transaction: MzA5NTQzMDE1N2FkaXF6a2N4.

  16. 2 July 2013 Statement of capital following an allotment of shares on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Capital. Type: SH01. Barcode: X2BRK07K. Transaction: MzA4MDg0NzczMGFkaXF6a2N4.

  17. 26 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9CVW3. Transaction: MzA4MDQ4OTE3OWFkaXF6a2N4.

  18. 26 June 2013 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2B9CVVN. Transaction: MzA4MDQ0MzgxNGFkaXF6a2N4.

  19. 25 June 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2B9CVVV. Transaction: MzA4MDQ0MzgxNmFkaXF6a2N4.

  20. 8 February 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L21L9XO9. Transaction: MzA3MjQ5NDU3MWFkaXF6a2N4.

  21. 20 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGDLOR. Transaction: MzA1OTQ3MzgzMWFkaXF6a2N4.

  22. 20 June 2012 Director's details changed for Mario Mauri on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Officers. Type: CH01. Barcode: X1BGDLOJ. Transaction: MzA1OTQ3MzU3N2FkaXF6a2N4.

  23. 6 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94Z40. Transaction: MzA1MDI2ODcwNmFkaXF6a2N4.

  24. 15 August 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XH7YAWPE. Transaction: MzA0MjA3MzAxNmFkaXF6a2N4.

  25. 15 August 2011 Termination of appointment of Mario Mauri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH7A4WPK. Transaction: MzA0MjA3MTY2MWFkaXF6a2N4.

  26. 20 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDczNDUxMmFkaXF6a2N4.

  27. 20 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDczNDA4OGFkaXF6a2N4.

  28. 18 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDU4NzkxNGFkaXF6a2N4.

  29. 12 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCO1LQEB. Transaction: MzAzMDI3NDc5MGFkaXF6a2N4.

  30. 15 July 2010 Appointment of Mario Mauri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV3H9001. Transaction: MzAxOTU4NTk2OGFkaXF6a2N4.

  31. 12 July 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XJ0UELMV. Transaction: MzAxOTM0Mjk0MGFkaXF6a2N4.

  32. 12 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ0UDLMU. Transaction: MzAxOTMxMzExM2FkaXF6a2N4.

  33. 12 July 2010 Director's details changed for Mario Mauri on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ0UBLMS. Transaction: MzAxOTMxMzExMGFkaXF6a2N4.

  34. 12 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ0UCLMT. Transaction: MzAxOTMxMzExMmFkaXF6a2N4.

  35. 12 July 2010 Secretary's details changed for Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJ0UALMR. Transaction: MzAxOTMxMzEwOWFkaXF6a2N4.

  36. 14 June 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LNEMQKQ8. Transaction: MzAxNzUwMzMxNmFkaXF6a2N4.

  37. 11 August 2009 Ad 05/08/09\gbp si [email protected]=57000\gbp ic 9616704/9673704\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGTZLC7M. Transaction: MjAzOTAxNTgwNmFkaXF6a2N4.

  38. 11 August 2009 Nc inc already adjusted 05/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AGTZMC7N. Transaction: MjAzOTAxNTc4MmFkaXF6a2N4.

  39. 11 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTAxNTA3NmFkaXF6a2N4.

  40. 4 August 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNVUC3N. Transaction: MjAzODM3NTQzMGFkaXF6a2N4.

  41. 3 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZNVSC3L. Transaction: MjAzODM3NDU5N2FkaXF6a2N4.

  42. 3 August 2009 Director's change of particulars / mario mauri / 30/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZNVTC3M. Transaction: MjAzODM3NDU5OWFkaXF6a2N4.

  43. 20 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L3IV7BM5. Transaction: MjAzNzQzODE5MWFkaXF6a2N4.

  44. 17 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3J3IBMP. Transaction: MjAzNzM1NTQ1N2FkaXF6a2N4.

  45. 7 October 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: A6ON13MH. Transaction: MjAxNDk4MDEwNGFkaXF6a2N4.

  46. 7 October 2008 Ad 08/09/08\gbp si [email protected]=9616702\gbp ic 2/9616704\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6OMZ3ME. Transaction: MjAxNDk3OTk3NmFkaXF6a2N4.

  47. 22 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzgxOTUyNGFkaXF6a2N4.

  48. 5 September 2008 Secretary appointed secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LIDGX2UP. Transaction: MjAxMjc1OTc5MGFkaXF6a2N4.

  49. 8 July 2008 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: RZK5315O. Transaction: MjAwODY0MDkwN2FkaXF6a2N4.

  50. 3 July 2008 Appointment terminated director and secretary travers smith secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHYGV112. Transaction: MjAwODM1OTcyMWFkaXF6a2N4.

  51. 3 July 2008 Appointment terminated director travers smith LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHYGW113. Transaction: MjAwODM1OTYyM2FkaXF6a2N4.

  52. 3 July 2008 Director appointed mario mauri [View PDF]

    Category: Officers. Type: 288a. Barcode: AHYGX114. Transaction: MjAwODM1OTM5MmFkaXF6a2N4.

  53. 3 July 2008 Registered office changed on 03/07/2008 from 10 snow hill london EC1A 2AL [View PDF]

    Category: Address. Type: 287. Barcode: AHYGZ116. Transaction: MjAwODM1ODk4OGFkaXF6a2N4.

  54. 20 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZMZC0OB. Transaction: MjAwNzYwMTE1MmFkaXF6a2N4.

  55. 17 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzM4MTQwMGFkaXF6a2N4.

  56. 16 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LLPH70M5. Transaction: MjAwNzI3NTQ4OGFkaXF6a2N4.

  57. 30 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X428B05R. Transaction: MjAwNjMzMTIzMGFkaXF6a2N4.

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