AYLWIN LIMITED

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

This company is commonly known as Aylwin Limited. The company was founded 22 years ago and was given the registration number 04536698. The firm's registered office is in LONDON. You can find them at 12 Smithfield Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	AYLWIN LIMITED
Company Number	:	04536698
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2002
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	12 Smithfield Street, London, England, EC1A 9BD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Smithfield Street, London, England, EC1A 9BD	Secretary	11 March 2019	Active
12, Smithfield Street, London, England, EC1A 9BD	Director	18 July 2022	Active
12, Smithfield Street, London, England, EC1A 9BD	Director	18 July 2022	Active
12, Smithfield Street, London, England, EC1A 9BD	Secretary	03 October 2012	Active
Erdely, Clease Way, Compton Down, Winchester, United Kingdom, SO21 2AL	Secretary	17 September 2002	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	17 September 2002	Active
12, Smithfield Street, London, England, EC1A 9BD	Director	11 March 2019	Active
12, Smithfield Street, London, England, EC1A 9BD	Director	15 June 2020	Active
12, Smithfield Street, London, England, EC1A 9BD	Director	17 September 2002	Active
1 High Street, High Street, Guildford, England, GU2 4HP	Director	01 January 2016	Active
12, Smithfield Street, London, England, EC1A 9BD	Director	11 March 2019	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	17 September 2002	Active

People with Significant Control

Brewin Dolphin Limited
Notified on	:	11 March 2019
Status	:	Active
Country of residence	:	England
Address	:	12, Smithfield Street, London, England, EC1A 9BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr David Roland De Kretser
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Whittingtons, 1 High Street, Surrey, United Kingdom, GU2 4HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

AYLWIN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement