JOHN AYLING AND ASSOCIATES LIMITED
Company number 01364599
- Company Overview for JOHN AYLING AND ASSOCIATES LIMITED (01364599)
- Filing history for JOHN AYLING AND ASSOCIATES LIMITED (01364599)
- People for JOHN AYLING AND ASSOCIATES LIMITED (01364599)
- Charges for JOHN AYLING AND ASSOCIATES LIMITED (01364599)
- More for JOHN AYLING AND ASSOCIATES LIMITED (01364599)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Apr 2024 | PSC05 | Change of details for John Ayling Group Limited as a person with significant control on 9 April 2024 | |
| 24 Apr 2024 | CH01 | Director's details changed for Mrs Elizabeth Anne Williamson on 9 April 2024 | |
| 09 Apr 2024 | AD01 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 30 January 2024 with updates | |
| 12 Feb 2024 | CH01 | Director's details changed for Richard John Alexander Temple on 30 June 2023 | |
| 29 Jan 2024 | AP01 | Appointment of Mrs Elizabeth Anne Williamson as a director on 1 January 2024 | |
| 18 Sep 2023 | CH01 | Director's details changed for Richard John Alexander Temple on 18 September 2023 | |
| 18 Sep 2023 | CH01 | Director's details changed for Nicholas Ashley Smith on 18 September 2023 | |
| 18 Sep 2023 | CH01 | Director's details changed for Jonathan Harwell Newton on 18 September 2023 | |
| 18 Sep 2023 | CH01 | Director's details changed for John Vernon Ayling on 18 September 2023 | |
| 03 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Mar 2023 | MR01 | Registration of charge 013645990001, created on 13 March 2023 | |
| 13 Mar 2023 | PSC02 | Notification of John Ayling Group Limited as a person with significant control on 20 February 2023 | |
| 13 Mar 2023 | PSC07 | Cessation of John Ayling Holdings Limited as a person with significant control on 20 February 2023 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 30 January 2023 with no updates | |
| 06 Dec 2022 | AD01 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 30 City Road London EC1Y 2AB on 6 December 2022 | |
| 06 Oct 2022 | TM02 | Termination of appointment of Angela Mary Hickey as a secretary on 16 September 2022 | |
| 06 Oct 2022 | TM01 | Termination of appointment of Angela Mary Hickey as a director on 16 September 2022 | |
| 15 Sep 2022 | CH01 | Director's details changed for Jonathan Harwell Newton on 5 September 2022 | |
| 14 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 30 January 2022 with no updates | |
| 07 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 30 January 2021 with no updates | |
| 23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 15 Sep 2020 | TM01 | Termination of appointment of Robert Charles Stephens as a director on 24 April 2020 |