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AISLIN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aislin Group Limited. The company was founded 16 years ago and was given the registration number 06607121. The firm's registered office is in LONDON. You can find them at Connect House 133-137 Alexandra Road, Wimbledon, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AISLIN GROUP LIMITED
Company Number:06607121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary22 May 2019Active
180, Piccadilly, London, United Kingdom, W1J 9HF

Director16 June 2008Active
7, John Street, London, United Kingdom, WC1N 2ES

Corporate Secretary28 February 2014Active
Russet Tiles, Mill Lane, Hildenborough, United Kingdom, TN11 9LX

Corporate Secretary16 June 2008Active
10, Snow Hill, London, Uk, EC1A 2AL

Corporate Secretary30 May 2008Active
7, John Street, London, United Kingdom, WC1N 2ES

Director28 February 2014Active
212, Piccadilly, London, United Kingdom, W1J 9HF

Director16 June 2008Active
10, Snow Hill, London, Uk, EC1A 2AL

Director30 May 2008Active
10, Snow Hill, London, Uk, EC1A 2AL

Corporate Director30 May 2008Active

People with Significant Control

Cambria Mgmt Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Cambria Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-12-11Gazette

Gazette filings brought up to date.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-06-13Persons with significant control

Notification of a person with significant control.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-05-24Officers

Appoint corporate secretary company with name date.

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2019-05-24Officers

Termination secretary company with name termination date.

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2019-05-24Address

Change registered office address company with date old address new address.

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2019-05-21Officers

Termination director company with name termination date.

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2018-11-05Incorporation

Memorandum articles.

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2018-11-05Incorporation

Memorandum articles.

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2018-11-05Resolution

Resolution.

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2018-11-02Capital

Capital alter shares consolidation.

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2018-11-02Capital

Capital name of class of shares.

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